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Case No.:UNITED NATIONS DISPUTE TRIBUNALBefore:Judgement No.: UNIT/2013/044 Date:8 March 2013Original:FrenchJudge JeanFranois CousinRegistry: Geneva Registrar: Men M. Vargas M.SUMMIT v. SECRETARYGENERAL
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What is registry geneva?
Registry Geneva is a public database that contains information about beneficial owners of companies registered in Geneva.
Who is required to file registry geneva?
All companies registered in Geneva are required to file registry Geneva.
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Registry Geneva can be filled out online on the official government website or through a registered agent.
What is the purpose of registry geneva?
The purpose of registry Geneva is to increase transparency and combat money laundering and other financial crimes.
What information must be reported on registry geneva?
Information such as the names of beneficial owners, shareholdings, and address of the company must be reported on registry Geneva.
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