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Declared

CRO company · CRO company 390950

TRANSPARENCY INTERNATIONAL (IRELAND) COMPANY LIMITED BY GUARANTEE

Company number
390950
Status
Normal
Type
CLG - Company Limited by Guarantee
Registered
2004-09-14
Registered office
69 MIDDLE ABBEY STREET, DUBLIN 1, D01P5Y4
Last annual return
2025-09-14
0
Awards
Every award names several suppliers
None
Sole-supplier value
0
Shared awards
0
Declared by politicians

Directors, secretaries and shareholders are not in CRO's open data. CRO sells officer information through CORE; it is not shown here rather than guessed.

Lobbying returns

Returns filed on the Register of Lobbying, newest first, with the policy area and intended results as the lobbyist published them.

Register of Lobbying2026-09-21

Lobbying return by Transparency International Ireland

Finance
Intended results

To meet to discuss the risks of dark money flows via the Irish financial sector in more detail, including potential policy responses, as well as Ireland's wider anti-corruption framework.

Derived link · Matched by name with added legal form

Published name "Transparency International Ireland" has no legal form. "TRANSPARENCY INTERNATIONAL (IRELAND) COMPANY LIMITED BY GUARANTEE" (CRO 390950) is the only CRO company with that name plus any legal form (Limited, DAC, UC, CLG, PLC or Teoranta). Confirm against the CRO record before relying on it.

Register of Lobbying2026-09-21

Lobbying return by Transparency International Ireland

Finance
Intended results

To meet to discuss the risks of dark money flows via the Irish financial sector in more detail, including potential policy responses, as well as Ireland's wider anti-corruption framework.

Derived link · Matched by name with added legal form

Published name "Transparency International Ireland" has no legal form. "TRANSPARENCY INTERNATIONAL (IRELAND) COMPANY LIMITED BY GUARANTEE" (CRO 390950) is the only CRO company with that name plus any legal form (Limited, DAC, UC, CLG, PLC or Teoranta). Confirm against the CRO record before relying on it.

Register of Lobbying2026-09-21

Lobbying return by Transparency International Ireland

Finance
Intended results

To meet to discuss the risks of dark money flows via the Irish financial sector in more detail, including potential policy responses, as well as Ireland's wider anti-corruption framework.

Derived link · Matched by name with added legal form

Published name "Transparency International Ireland" has no legal form. "TRANSPARENCY INTERNATIONAL (IRELAND) COMPANY LIMITED BY GUARANTEE" (CRO 390950) is the only CRO company with that name plus any legal form (Limited, DAC, UC, CLG, PLC or Teoranta). Confirm against the CRO record before relying on it.

Register of Lobbying2026-09-21

Lobbying return by Transparency International Ireland

Finance
Intended results

To meet to discuss the risks of dark money flows via the Irish financial sector in more detail, including potential policy responses, as well as Ireland's wider anti-corruption framework.

Derived link · Matched by name with added legal form

Published name "Transparency International Ireland" has no legal form. "TRANSPARENCY INTERNATIONAL (IRELAND) COMPANY LIMITED BY GUARANTEE" (CRO 390950) is the only CRO company with that name plus any legal form (Limited, DAC, UC, CLG, PLC or Teoranta). Confirm against the CRO record before relying on it.

Register of Lobbying2026-09-21

Lobbying return by Transparency International Ireland

Housing
Intended results

For the Commission to examine possible weaknesses in the legislative framework around political donations, and to ensure that civil society concerns about section 22 of the Electoral Act were being taken into account by the Commission in its review of the legislation.

Derived link · Matched by name with added legal form

Published name "Transparency International Ireland" has no legal form. "TRANSPARENCY INTERNATIONAL (IRELAND) COMPANY LIMITED BY GUARANTEE" (CRO 390950) is the only CRO company with that name plus any legal form (Limited, DAC, UC, CLG, PLC or Teoranta). Confirm against the CRO record before relying on it.

Register of Lobbying2026-09-21

Lobbying return by Transparency International Ireland

Public Expenditure and Reform
Intended results

To meet to discuss public procurement policy, in particular how to increase transparency and accountability in the ways public funds are used in public contracting, drawing on TI's global experience in this field.

Derived link · Matched by name with added legal form

Published name "Transparency International Ireland" has no legal form. "TRANSPARENCY INTERNATIONAL (IRELAND) COMPANY LIMITED BY GUARANTEE" (CRO 390950) is the only CRO company with that name plus any legal form (Limited, DAC, UC, CLG, PLC or Teoranta). Confirm against the CRO record before relying on it.

Register of Lobbying2026-09-21

Lobbying return by Transparency International Ireland

Finance
Intended results

To meet with the Central Bank of Ireland to discuss the Bank's approach to AML and illicit finance, in particular AML supervision, crypto regulation, beneficial ownership and Suspicious Transaction Reporting, and to provide TI's/TI Ireland's recommendations and proposals in…

Derived link · Matched by name with added legal form

Published name "Transparency International Ireland" has no legal form. "TRANSPARENCY INTERNATIONAL (IRELAND) COMPANY LIMITED BY GUARANTEE" (CRO 390950) is the only CRO company with that name plus any legal form (Limited, DAC, UC, CLG, PLC or Teoranta). Confirm against the CRO record before relying on it.

Register of Lobbying2026-09-21

Lobbying return by Transparency International Ireland

Public Expenditure and Reform
Intended results

To reform the public ethics framework to increase public trust in democratic processes and institutions, and to make legislative development more transparent.

Derived link · Matched by name with added legal form

Published name "Transparency International Ireland" has no legal form. "TRANSPARENCY INTERNATIONAL (IRELAND) COMPANY LIMITED BY GUARANTEE" (CRO 390950) is the only CRO company with that name plus any legal form (Limited, DAC, UC, CLG, PLC or Teoranta). Confirm against the CRO record before relying on it.

Register of Lobbying2026-05-21

Lobbying return by Transparency International Ireland

Education and Training
Intended results

Funding for the following services/activities: The continued membership in the Integrity at Work (IAW) programme for Technological Universities (TUs); Support for workers in the education sector from the Speak Up Helpline; Free legal advice regarding protected disclosures to…

Derived link · Matched by name with added legal form

Published name "Transparency International Ireland" has no legal form. "TRANSPARENCY INTERNATIONAL (IRELAND) COMPANY LIMITED BY GUARANTEE" (CRO 390950) is the only CRO company with that name plus any legal form (Limited, DAC, UC, CLG, PLC or Teoranta). Confirm against the CRO record before relying on it.

Register of Lobbying2026-01-21

Lobbying return by Transparency International Ireland

Public Expenditure and Reform
Intended results

Funding in support of the Transparency Legal Advice Centre (TLAC), the Speak Up Helpline, and associated public-information activities.

Derived link · Matched by name with added legal form

Published name "Transparency International Ireland" has no legal form. "TRANSPARENCY INTERNATIONAL (IRELAND) COMPANY LIMITED BY GUARANTEE" (CRO 390950) is the only CRO company with that name plus any legal form (Limited, DAC, UC, CLG, PLC or Teoranta). Confirm against the CRO record before relying on it.

Register of Lobbying2026-01-21

Lobbying return by Transparency International Ireland

Justice and Equality
Intended results

Funding for 2026 for the participation of justice agencies in the Integrity at Work programme and related supports.

Derived link · Matched by name with added legal form

Published name "Transparency International Ireland" has no legal form. "TRANSPARENCY INTERNATIONAL (IRELAND) COMPANY LIMITED BY GUARANTEE" (CRO 390950) is the only CRO company with that name plus any legal form (Limited, DAC, UC, CLG, PLC or Teoranta). Confirm against the CRO record before relying on it.

Register of Lobbying2025-09-20

Lobbying return by Transparency International Ireland

Justice and Equality
Intended results

The identification and effective response to gaps and weaknesses in Ireland's framework for tackling complex and/or cross-border corruption and money laundering, including but not limited to changes to relevant legislation/policy, strategy, structures, cooperation or resourcing.

Derived link · Matched by name with added legal form

Published name "Transparency International Ireland" has no legal form. "TRANSPARENCY INTERNATIONAL (IRELAND) COMPANY LIMITED BY GUARANTEE" (CRO 390950) is the only CRO company with that name plus any legal form (Limited, DAC, UC, CLG, PLC or Teoranta). Confirm against the CRO record before relying on it.

Register of Lobbying2025-05-20

Lobbying return by Transparency International Ireland

Education and Training
Intended results

Funding for the following services/activities: The continued membership in the Integrity at Work (IAW) programme for Technological Universities (TUs); Support for workers in the education sector from the Speak Up Helpline; Free legal advice regarding protected disclosures to…

Derived link · Matched by name with added legal form

Published name "Transparency International Ireland" has no legal form. "TRANSPARENCY INTERNATIONAL (IRELAND) COMPANY LIMITED BY GUARANTEE" (CRO 390950) is the only CRO company with that name plus any legal form (Limited, DAC, UC, CLG, PLC or Teoranta). Confirm against the CRO record before relying on it.

Register of Lobbying2025-05-20

Lobbying return by Transparency International Ireland

Justice and Equality
Intended results

Ireland's active support for the OECD Anti-Bribery Convention and related international mechanisms to prevent and detect bribery and corruption.

Derived link · Matched by name with added legal form

Published name "Transparency International Ireland" has no legal form. "TRANSPARENCY INTERNATIONAL (IRELAND) COMPANY LIMITED BY GUARANTEE" (CRO 390950) is the only CRO company with that name plus any legal form (Limited, DAC, UC, CLG, PLC or Teoranta). Confirm against the CRO record before relying on it.

Register of Lobbying2025-05-20

Lobbying return by Transparency International Ireland

Finance
Intended results

To increase awareness among parliamentarians of gaps and loopholes in Ireland's legislative framework around illicit finance.

Derived link · Matched by name with added legal form

Published name "Transparency International Ireland" has no legal form. "TRANSPARENCY INTERNATIONAL (IRELAND) COMPANY LIMITED BY GUARANTEE" (CRO 390950) is the only CRO company with that name plus any legal form (Limited, DAC, UC, CLG, PLC or Teoranta). Confirm against the CRO record before relying on it.