Interactive Navigation of Global Data Barometer 2024 Dataset
| Country | Pillar | Cluster | Action Area | Question/Indicator | Level | Response | Score | Region |
|---|---|---|---|---|---|---|---|---|
| Trinidad and Tobago | Availability | Company Information | Company Register |
Availability (CI): Company register
Do these tools rely on AI or machinelearning tools? For example as interfaces Please briefly explain
|
L4 | No, just web serach | - | Caribbean |
| Trinidad and Tobago | Availability | Company Information | Company Register |
Availability (CI): Company register
Please provide URLs
|
L4 | https://rgd.legalaffairs.gov.tt/ttNameSearch/ | - | Caribbean |
| Trinidad and Tobago | Availability | Company Information | Company Register |
Availability (CI): Company register
Elements Question 10 The data is timely and updated
|
L4 | Yes | 10.6 | Caribbean |
| Trinidad and Tobago | Availability | Company Information | Company Register |
Availability (CI): Company register
When was the most recent update to this data?
|
L4 | 2024 as per the capture here: https://drive.google.com/file/d/1ObVWE31zJiYTLsz7NyTmcSHch4llWZZk | - | Caribbean |
| Trinidad and Tobago | Availability | Company Information | Company Register |
Availability (CI): Company register
Elements Question 11 Historical data is available that allows users to track change over time
|
L4 | No | - | Caribbean |
| Trinidad and Tobago | Availability | Company Information | Company Register |
Availability (CI): Company register
Elements Question 12 The data is provided in machinereadable formats
|
L4 | No | - | Caribbean |
| Trinidad and Tobago | Availability | Company Information | Company Register |
Availability (CI): Company register
Elements Question 13 The machinereadable dataset is available as a whole
|
L4 | No | - | Caribbean |
| Trinidad and Tobago | Availability | Company Information | Company Register |
Availability (CI): Company register
Negative scoring:
|
L3 | - | Caribbean | |
| Trinidad and Tobago | Availability | Company Information | Company Register |
Availability (CI): Company register
Elements Question 14 This information is missing required data
|
L4 | There is evidence that a portion of mandated data is missing. | - | Caribbean |
| Trinidad and Tobago | Availability | Company Information | Company Register |
Availability (CI): Company register
Please briefly explain
|
L4 | No openly accessible data on companies owners. | - | Caribbean |
| Trinidad and Tobago | Availability | Company Information | Company Register |
Availability (CI): Company register
Nonscoring:
|
L3 | - | Caribbean | |
| Trinidad and Tobago | Availability | Company Information | Company Register |
Availability (CI): Company register
Elements Question 15 The data includes information about individuals sex andor gender
|
L4 | No | - | Caribbean |
| Trinidad and Tobago | Availability | Company Information | Company Register |
Availability (CI): Company register
Elements Question 16 There is evidence of use of this data
|
L4 | No | - | Caribbean |
| Trinidad and Tobago | Availability | Company Information | Company Register |
Availability (CI): Company register
Elements summary:
|
L3 | - | Caribbean | |
| Trinidad and Tobago | Availability | Company Information | Company Register |
Availability (CI): Company register
Elements Question 17 Please summarize your answers to the preceding element subquestions
|
L4 | Company data available, updated, explorable but partial, with adress without owners or directors nam ... | - | Caribbean |
| Trinidad and Tobago | Availability | Company Information | Company Register |
Availability (CI): Company register
Please provide the URLs for the evidence that supports the summary provided
|
L4 | https://rgd.legalaffairs.gov.tt/ttNameSearch/ | - | Caribbean |
| Trinidad and Tobago | Governance | Company Information | Beneficial Ownership |
Governance (CI): Beneficial ownership
To what extent do relevant laws, regulations, policies, and guidance provide a basis for collecting and publishing data on the beneficial ownership of companies?
|
L1 | 52.0 | Caribbean | |
| Trinidad and Tobago | Governance | Company Information | Beneficial Ownership |
Governance (CI): Beneficial ownership
Existence
|
L2 | 0.8 | Caribbean | |
| Trinidad and Tobago | Governance | Company Information | Beneficial Ownership |
Governance (CI): Beneficial ownership
Exist of existence:
|
L3 | 0.8 | Caribbean | |
| Trinidad and Tobago | Governance | Company Information | Beneficial Ownership |
Governance (CI): Beneficial ownership
Existence Question 1 Are there laws policies or regulations requiring collection of this information in any form?
|
L4 | They exist and are operational. | - | Caribbean |
| Trinidad and Tobago | Governance | Company Information | Beneficial Ownership |
Governance (CI): Beneficial ownership
Please provide brief details
|
L4 | The Companies (Amendment) Act, 2019 requires companies to collect and disclose beneficial ownership ... | - | Caribbean |
| Trinidad and Tobago | Governance | Company Information | Beneficial Ownership |
Governance (CI): Beneficial ownership
Please provide a URLs for where evidence can be found
|
L4 | https://www.ttparliament.org/publication/the-companies-amendment-act-2019/ | - | Caribbean |
| Trinidad and Tobago | Governance | Company Information | Beneficial Ownership |
Governance (CI): Beneficial ownership
Existence Question 2 Are there laws policies or regulations requiring publication of this information in any form?
|
L4 | No | - | Caribbean |
| Trinidad and Tobago | Governance | Company Information | Beneficial Ownership |
Governance (CI): Beneficial ownership
Extent of existence:
|
L3 | 1.0 | Caribbean | |
| Trinidad and Tobago | Governance | Company Information | Beneficial Ownership |
Governance (CI): Beneficial ownership
Existence Question 3 How comprehensive in terms of jurisdiction is the coverage of the framework assessed for this question?
|
L4 | The framework provides national coverage. | - | Caribbean |
| Trinidad and Tobago | Governance | Company Information | Beneficial Ownership |
Governance (CI): Beneficial ownership
Existence Question 4 How comprehensive in terms of sectors and types of companies is this framework?
|
L4 | The framework covers the majority of companies in the country. | - | Caribbean |
| Trinidad and Tobago | Governance | Company Information | Beneficial Ownership |
Governance (CI): Beneficial ownership
Please describe limits on coverage eg which type of company sector or other context for registration
|
L4 | the act requires companies to collect and disclose beneficial ownership information but it does not ... | - | Caribbean |
| Trinidad and Tobago | Governance | Company Information | Beneficial Ownership |
Governance (CI): Beneficial ownership
Existence summary:
|
L3 | - | Caribbean | |
| Trinidad and Tobago | Governance | Company Information | Beneficial Ownership |
Governance (CI): Beneficial ownership
Existence Question 5 Please summarize your answers to the preceding existence subquestions including the extent of existence
|
L4 | The Companies (Amendment) Act, 2019 requires companies to collect and disclose beneficial ownership ... | - | Caribbean |
| Trinidad and Tobago | Governance | Company Information | Beneficial Ownership |
Governance (CI): Beneficial ownership
Please provide the URLs for the evidence that supports the summary provided
|
L4 | https://www.ttparliament.org/publication/the-companies-amendment-act-2019/ | - | Caribbean |
| Trinidad and Tobago | Governance | Company Information | Beneficial Ownership |
Governance (CI): Beneficial ownership
Elements
|
L2 | 65.0 | Caribbean | |
| Trinidad and Tobago | Governance | Company Information | Beneficial Ownership |
Governance (CI): Beneficial ownership
Provisions for definitions, kinds, and fields:
|
L3 | 25.0 | Caribbean | |
| Trinidad and Tobago | Governance | Company Information | Beneficial Ownership |
Governance (CI): Beneficial ownership
Elements Question 1 Definitions cover ownership
|
L4 | Yes | 10.0 | Caribbean |
| Trinidad and Tobago | Governance | Company Information | Beneficial Ownership |
Governance (CI): Beneficial ownership
If the framework sets a threshold below which a share of ownership does not need to be disclosed please provide it here eg 25
|
L4 | Not provided | - | Caribbean |
| Trinidad and Tobago | Governance | Company Information | Beneficial Ownership |
Governance (CI): Beneficial ownership
Please indicate which section of the framework refers to this issue
|
L4 | section 337A definition of 'beneficial owner' encompasses both ownership and control, and does not ... | - | Caribbean |
| Trinidad and Tobago | Governance | Company Information | Beneficial Ownership |
Governance (CI): Beneficial ownership
Elements Question 2 Definitions cover control
|
L4 | Yes | 10.0 | Caribbean |
| Trinidad and Tobago | Governance | Company Information | Beneficial Ownership |
Governance (CI): Beneficial ownership
Please indicate which section of the framework refers to this issue
|
L4 | Section 337A(2)(c) of the Act refers to the issue of 'other significant methods of control'. | - | Caribbean |
| Trinidad and Tobago | Governance | Company Information | Beneficial Ownership |
Governance (CI): Beneficial ownership
Elements Question 3 Definitions cover benefiting from
|
L4 | Partially | 5.0 | Caribbean |
| Trinidad and Tobago | Governance | Company Information | Beneficial Ownership |
Governance (CI): Beneficial ownership
If the framework sets a threshold below which a share of benefit does not need to be disclosed please provide it here eg 25
|
L4 | none | - | Caribbean |
| Trinidad and Tobago | Governance | Company Information | Beneficial Ownership |
Governance (CI): Beneficial ownership
Please indicate which section of the framework refers to this issue
|
L4 | Section 337A(2)(c) of the Act includes provisions for 'beneficial interest' which is defined as a pe ... | - | Caribbean |
| Trinidad and Tobago | Governance | Company Information | Beneficial Ownership |
Governance (CI): Beneficial ownership
Elements Question 4 Rules or processes exist to protect certain natural persons who are beneficial owners from having some or all of their data published
|
L4 | No | - | Caribbean |
| Trinidad and Tobago | Governance | Company Information | Beneficial Ownership |
Governance (CI): Beneficial ownership
Provisions for data quality:
|
L3 | 20.0 | Caribbean | |
| Trinidad and Tobago | Governance | Company Information | Beneficial Ownership |
Governance (CI): Beneficial ownership
Elements Question 5 The framework requires a verification process
|
L4 | Yes | 10.0 | Caribbean |
| Trinidad and Tobago | Governance | Company Information | Beneficial Ownership |
Governance (CI): Beneficial ownership
Please briefly explain the verification process used
|
L4 | Section 337C outlines the process for submitting a declaration of beneficial ownership. This include ... | - | Caribbean |
| Trinidad and Tobago | Governance | Company Information | Beneficial Ownership |
Governance (CI): Beneficial ownership
Please indicate which section of the framework refers to this issue
|
L4 | section 337B(2) and Section 337 C | - | Caribbean |
| Trinidad and Tobago | Governance | Company Information | Beneficial Ownership |
Governance (CI): Beneficial ownership
Elements Question 6 The framework empowers an agency or official to ensure the accurate and timely collection and publication of required data
|
L4 | Yes | 10.0 | Caribbean |
| Trinidad and Tobago | Governance | Company Information | Beneficial Ownership |
Governance (CI): Beneficial ownership
Please indicate which section of the framework refers to this issue
|
L4 | the Act empowers the Registrar to ensure the accurate and timely collection and publication of requi ... | - | Caribbean |
| Trinidad and Tobago | Governance | Company Information | Beneficial Ownership |
Governance (CI): Beneficial ownership
Provisions for collection and access:
|
L3 | 20.0 | Caribbean | |
| Trinidad and Tobago | Governance | Company Information | Beneficial Ownership |
Governance (CI): Beneficial ownership
Elements Question 7 The framework supports the digital collection of data
|
L4 | No | - | Caribbean |
| Trinidad and Tobago | Governance | Company Information | Beneficial Ownership |
Governance (CI): Beneficial ownership
Elements Question 8 The framework requires that data is regularly updated
|
L4 | Yes | 10.0 | Caribbean |