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Friday, September 28 • 3:00pm - 4:00pm
Beneficial Ownership Workshop: How to open data from real owners of companies and use it with results

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The Panama & Paradise Papers showed us one of the darkest faces of public-private corruption: The concealment of the owners or real beneficiaries of the companies. This deeply rooted practice allows funds to be diverted through corporations or offshore companies, hindering the tracking and investigation of corruption offenses and rendering the system.
Through this interactive workshop we intend:
- Present the standard and Open Ownership Register (https://register.openownership.org/), a platform that collects and publishes information globally and in an open format.
- Show successful cases of publication of information or registers of beneficial owners in open format such as the United Kingdom, or innovators, such as the case of Ukraine and contrast them with cases of information gaps.
- Present the difficulties that the countries find to advance in the implementation, the pros and cons of opening that information.
- Listen to the proposals of civil society to generate concrete commitments in this matter.
- Discuss with the participants what strategies to implement to overcome the lack of public information and open data in an alternative way.

Moderators
avatar for Rosario Pavese

Rosario Pavese

Senior Regional Coordinator for the Americas, Open Government Partnership
Rosario joined the OGP Support Unit in April 2017 as a Government Support Coordinator at the government Support and Exchange team. Her primary focus is to provide guidance and assistance to governments across Americas, as well as facilitating exchange and learning between governments... Read More →

Speakers
avatar for Jaimie Boyd

Jaimie Boyd

Director, Open Government, Treasury Board of Canada Secretariat, Government of Canada
avatar for Santiago J. Dondo

Santiago J. Dondo

Regional Director, Latin America and the Caribbean, Extractive Industries Transparency Initiative
Santiago J. Dondo is an expert in law and public policy related to the extractive industries. He is the Regional Director for Latin America and the Caribbean at the EITI. In December 2015 he was appointed as Undersecretary of Mining Policy by the Argentine National Government. Previously... Read More →
avatar for Hera Hussain

Hera Hussain

Open Contracting
avatar for Rob Redpath

Rob Redpath

Open Data Services Co-Operative
TT

Thom Townsend

Head of Data Policy at Department for Digital Culture, Media and Sport (DCMS), UK


Friday September 28, 2018 3:00pm - 4:00pm
Room 2 Av. Don Pedro de Mendoza 600, C1156ACS CABA

Attendees (41)