Civic Intelligence

Transparency International Ev

EIN 98-1340232 • 501(c)3 • Berlin, GM

Profile

Transparency international is a global movement with one vision: a world in which government, business, civil society and the daily lives of people are free of corruption. Through more than 100 chapters worldwide and an international secretariat in berlin, we are leading the fight against corruption to turn this vision into reality.

ALT Moabit 96Berlin 10559Gm

www.transparency.org

Siviq Scores

Precomputed percentiles relative to similar nonprofits. These scores are descriptive rather than judgmental.

Liabilities / Assets

88th percentile

0.84x

Higher debt load relative to assets than 88% of similar nonprofits.

501(c)3 • $25M-$50M nonprofits • Source year 2024

Liabilities / Revenue

78th percentile

0.98x

Higher debt load relative to revenue than 78% of similar nonprofits.

501(c)3 • $25M-$50M nonprofits • Source year 2024

Net Margin

37th percentile

0.4%

Higher net margin than 37% of similar nonprofits.

501(c)3 • $25M-$50M nonprofits • Source year 2024

Top Officer Pay

Score unavailable

No value available

No filing with officer rows is available for this organization yet.

Asset Growth

7th percentile

-12%

Faster asset growth than 7% of similar nonprofits.

501(c)3 • $25M-$50M nonprofits • Annualized from 2023 to 2024

Revenue Growth

42nd percentile

3.9%

Faster revenue growth than 42% of similar nonprofits.

501(c)3 • $25M-$50M nonprofits • Annualized from 2023 to 2024

Balance Sheet
Liabilities / Assets88th percentile

Assets

Down

$29,768,108

Down $4,129,634 (-12%) from 2023

Liabilities

Down

$25,144,522

Down $3,952,780 (-14%) from 2023

Net Assets

Down

$4,623,586

Down $176,854 (-3.7%) from 2023

Operations
Liabilities / Revenue78th percentileNet Margin37th percentile

Revenue

Up

$25,537,843

Up $960,681 (+3.9%) from 2023

Expenses

Up

$25,441,703

Up $1,006,019 (+4.1%) from 2023

Net Income

Down

$96,140

Down $45,338 (-32%) from 2023

Trend Graphs

Balance Sheet Trend

Asset Growth7th percentile

Grouped bars show assets, liabilities, and net assets across loaded filings.

$80M$60M$40M$20M$0Assets 2020: $24,219,063Liabilities 2020: $19,058,631Net Assets 2020: $5,160,4322020Assets 2021: $21,431,609Liabilities 2021: $16,624,002Net Assets 2021: $4,807,6072021Assets 2022: $71,142,545Liabilities 2022: $66,591,129Net Assets 2022: $4,551,4162022Assets 2023: $33,897,742Liabilities 2023: $29,097,302Net Assets 2023: $4,800,4402023Assets 2024: $29,768,108Liabilities 2024: $25,144,522Net Assets 2024: $4,623,5862024

Highlighted filing

2024

Assets$29,768,108
Liabilities$25,144,522
Net Assets$4,623,586
Open 2024 Filing

Operations Trend

Revenue Growth42nd percentile

Revenue, expenses, and net income by year, with the latest filing highlighted.

$30M$20M$10M$0-$10MRevenue 2020: $28,446,884Expenses 2020: $28,391,002Net Income 2020: $55,8822020Revenue 2021: $20,370,049Expenses 2021: $20,351,916Net Income 2021: $18,1332021Revenue 2022: $23,162,538Expenses 2022: $23,188,552Net Income 2022: -$26,0142022Revenue 2023: $24,577,162Expenses 2023: $24,435,684Net Income 2023: $141,4782023Revenue 2024: $25,537,843Expenses 2024: $25,441,703Net Income 2024: $96,1402024

Highlighted filing

2024

Revenue$25,537,843
Expenses$25,441,703
Net Income$96,140
Open 2024 Filing

Filings

Most recent year

2024 • Form 990Facts available. Structured filing facts are available, but richer extracted sections are limited.

Open filing
Assets
$29,768,108
Liabilities
$25,144,522
Net assets
$4,623,586
Revenue
$25,537,843
Expenses
$25,441,703
Net income
$96,140
Balance SheetOperations
YearAssetsLiabilitiesNet AssetsRevenueExpensesNet Income
2024Facts available. Structured filing facts are available, but richer extracted sections are limited.$29.8$25.1$4.62$25.5$25.4$0.10
2023Detailed filing. Detailed filing data is available for this year.$33.9$29.1$4.80$24.6$24.4$0.14
2022Detailed filing. Detailed filing data is available for this year.$71.1$66.6$4.55$23.2$23.2$0.03
2021Detailed filing. Detailed filing data is available for this year.$21.4$16.6$4.81$20.4$20.4$0.02
2020Detailed filing. Detailed filing data is available for this year.$24.2$19.1$5.16$28.4$28.4$0.06
Latest Filing Detail
Jump To
Filing Snapshot
Filing Period
Jan 1, 2024 to Dec 31, 2024
Signed
Nov 15, 2025
Return Version
2024v5.2
Gross Receipts
$25,537,843
Mission and Program Overview

Mission

Transparency international is a global movement with one vision: a world in which government, business, civil society and the daily lives of people are free of corruption. Through more than 100 chapters worldwide and an international secretariat in berlin, we are leading the fight against corruption to turn this vision into reality.

Transparency International is a global movement with one vision: a world in which government, business, civil society and the daily lives of people are free of corruption.

Balance Sheet Detail
LineBeginningEndChange
Assets
Savings and Temporary Cash Investments$27,972,389$23,719,729▼ $4,252,660
Cash and Non-Interest-Bearing Accounts$1,101,382$1,297,323▲ $195,941
Pledges and Grants Receivable$1,202,895$1,091,348▼ $111,547
Land, Buildings, and Equipment, Net$58,586$70,418▲ $11,832
Accounts Receivable$89,696$16,847▼ $72,849
Investments in Publicly Traded Securities$2,763$2,597▼ $166
Other Notes and Loans Receivable, Net$0$0→ $0
Receivable From Disqualified Prsn$0$0→ $0
Receivables From Officers Etc$0$0→ $0
Investments Other Securities$0$0→ $0
Investments Program Related$0$0→ $0
Intangible Assets$0$0→ $0
Inventories for Sale or Use$0$0→ $0
Loans From Officers Directors$0$0→ $0
Prepaid Expenses and Deferred Charges$0$0→ $0
Total Assets$33,897,742$29,768,108▼ $4,129,634
Other Assets Total$3,470,031$3,569,846▲ $99,815
Liabilities
Deferred Revenue$25,699,689$22,437,401▼ $3,262,288
Accounts Payable and Accrued Expenses$2,191,721$2,269,715▲ $77,994
Other Liabilities$1,205,892$437,406▼ $768,486
Grants Payable$0$0→ $0
Mortgage Notes Payable Secured by Investment Property$0$0→ $0
Unsecured Notes Loans Payable$0$0→ $0
Escrow Account Liability$0$0→ $0
Tax Exempt Bond Liabilities$0$0→ $0
Total Liabilities$29,097,302$25,144,522▼ $3,952,780
Net Assets / Fund Balance
Net Assets Without Donor Restrictions$4,800,440$4,623,586▼ $176,854
Net Assets With Donor Restrictions$0$0→ $0
Total Net Assets Fund Balance$4,800,440$4,623,586▼ $176,854
Total Liabilities and Net Assets / Fund Balance$33,897,742$29,768,108▼ $4,129,634

Asset Categories

AssetBook ValueDepreciationBasis
Equipment$58,487$528,043$586,530
Other Land Buildings$11,931$16,047$27,978
Other Assets Org$77,446--
Compensation and Service Providers
Top Officer PayScore unavailable

Employees

NameTitleFull / Part TimeBaseOtherTotal
Daniel ErikssonCEOFT$184,052$17,884$201,936
Dr Monika EbertCAOFT$158,448$25,676$184,124
Alejandro Salas HernandezHead of Global MovementsFT$127,091$23,079$150,170
Marie CheneHead of ResearchFT$110,264$23,079$133,343
Roberto Perez Rocha LoyoDirector, IaccFT$113,232$17,884$131,116
Matthew KingHead of FundraisingFT$106,013$17,884$123,897
Allesandro GianesiniHead of FinanceFT$104,820$17,884$122,704

Board Members and Trustees

NameTitle
Francois ValerianChair
Ketakandriana RafitosonVice-Chair
Andres HernandezBoard Member
Anita RamasastryBoard Member
Bruno BrandaoBoard Member
Dion AbdoolBoard Member
Duncan WoodBoard Member
Peter van VeenBoard Member
Silvina BacigalupoBoard Member
Susan Cote-FreemanBoard Member
Apollinaire MupiganyiBoard Member (elected 11/24)
Alberto Precht RorrisBoard Member (THRU 11/24)
Eka GigauriBoard Member (THRU 11/24)

Highest Paid Contractors

ContractorServicesLocationCompensation
Fides Reisen Gmbh Co KgTravel AgentKAISER-FRIEDRICH-STR 90, Berlin, 0, Gm$382,150
Aerticket Conso GmbhTravel AgentBOPPSTRASSE 10, Berlin, 0, Gm$309,178
Innocean Worldwide Europe GmbhComm. CampaignHANAUER LANDSTRASSE 121, Frankfurt, 0, Gm$132,989
Pluxee Deutschland Gmbh - A SodexoCanteen ServicesLYONER STR 9, Frankfurt, 0, Gm$122,567
Hilton Sukhumvit BangkokWorkshop Hosting11 SOI SUKHUMVIT 24 SUKHUMVIT ROAD, Bangkok, 0, Th$105,703
Revenue and Support

Revenue Composition

Contributions and Grants
$24,460,010
Program Service Revenue
$658,378
Investment Income
$367,396
Other Revenue
$52,059
All Other Contributions
$24,460,010
Change in Net Assets
$96,140
Expenses and Functional Allocation

Major Expense Lines

Line ItemAmount
Salaries, Compensation, and Employee Benefits$10,669,100
Grants and Similar Amounts Paid$10,365,886
Other Expenses$4,406,717
Total Fundraising Expense$369,047
Professional Fundraising Fees$0

Functional Expense Allocation

Line ItemProgramManagementFundraisingTotal
Foreign Grants$9,802,619--$9,802,619
Other Salaries and Wages$6,942,879$1,016,920$298,247$8,258,046
Payroll Taxes$1,393,747$186,745$57,125$1,637,617
Fees for Services Other$1,216,527$249,000$7,792$1,473,319
Office Expenses$551,306$416,155$3,401$970,862
Travel$678,036$46,806$1,649$726,491
Grants to Domestic Orgs$563,267--$563,267
Conferences and Meetings$409,644$20,293-$429,937
Occupancy$119,878$274,183-$394,061
Current Officers, Directors, Trustees, and Key Employees-$386,060-$386,060
Other Employee Benefits$330,543$38,090$710$369,343
Depreciation Depletion$9,329$246,089-$255,418
Fees for Services Legal$40,048$97,256$123$137,427
Pension Plan Contributions$10,242$7,792-$18,034
Interest-$11,329-$11,329
Insurance$7,873--$7,873
Total Functional Expenses$22,075,938$2,996,718$369,047$25,441,703
International Activity

Grant and Assistance Recipients

RecipientLocationCategoryPurposeAmount
Fund for Constitutional GovernmentWashington, DC501(c)(3)General$373,778
Journalism Development Network IncWashington, DC501(c)(3)General$189,489

International Summary

Spending
$8,778,951

International Compliance

Activity in boycott countries
No
Foreign corporation ownership
No
Foreign partnership interest
No
Interest in foreign trust
No
Passive foreign investment company interest
No
Transfers to foreign corporations
No

International Activities

RegionActivityServicesOfficesEmployeesSpending
Europe (Including Iceland and Greenland)Grantmaking---$2,497,218
Sub-Saharan AfricaGrantmaking---$2,348,124
East Asia and the PacificGrantmaking---$943,081
South AmericaGrantmaking---$696,674
South AsiaGrantmaking---$609,616
Russia and the Newly Independent StatesGrantmaking---$581,794
North AmericaGrantmaking---$549,184
Central America and the CaribbeanGrantmaking---$298,928
Middle East and North AfricaGrantmaking---$254,332
Fundraising, Events, and Gaming
Fundraising activities
No
Gaming activities
No
Professional fundraiser used
No

Fundraising and Gaming Totals

Line ItemAmount
Fundraising Direct Expenses$0
Fundraising Gross Income$0
Gaming Direct Expenses$0
Gaming Gross Income$0
Professional Fundraising Fees$0
Political and Lobbying Activity
Political campaign activity
No
Lobbying activity
No
Subject to proxy tax
No
Insider Transactions and Loans

Loans and Receivables

Line ItemBeginningEndChange
Loans from Officers, Directors, Trustees, and Key Employees$0$0→ $0
Receivables from Disqualified Persons$0$0→ $0
Receivables from Officers, Directors, Trustees, and Key Employees$0$0→ $0
Debt and Bond Financing

Other Reported Liabilities

LiabilityAmount
Lease Liabilities$437,406
Governance and Compliance

Governance Checklist

Compiled or reviewed by an accountant
No
Audit committee
Yes
Business relationship with 35% controlled entity
No
Business relationship with family members
No
Business relationship with organization members
No
Material changes to governing documents
No
Compensation from other sources disclosed
No
Conflict-of-interest policy
No
Audited financial statements prepared
Yes
Key decisions subject to board approval
No
Management duties delegated
No

Governance Explanations

FORM 990, PART VI, SECTION B, LINE 11B:

“The outside preparer completes the Form 990. Management reviews it AND A COPY is PROVIDED TO the organization PRIOR TO FILING.”

FORM 990, PART VI, SECTION B, LINE 12C:

“The Board has ultimate responsibility for risk management and to ensure that there are structures and processes in place for the effective management of risk. Responsibility for risk oversight has been delegated to the Finance and Audit Committee, which reports and provides advice regularly to the Board. The Secretariat's risk management infrastructure is in accordance with an internationally established framework, the COSO1, and includes a formal risk register. The risk register takes into account internal assessments as well as the results of evaluations performed by external reviewers. The main areas of focus of the risk register are Governance, Strategy and reputation, Financial sustainability, Organizational model, Data security, Personal security and Brand integrity. The Finance and Audit Committee has reviewed the risk management policy and the current risk register, and considers that they are sufficient to ensure that major risks are identified and systems are established to manage them. The Finance and Audit Committee receives quarterly updates on risk management, and on an annual basis reviews risk management systems and processes.”

FORM 990, PART VI, SECTION B, LINE 15:

“Representatives of National Chapters and Individual Members meet on an annual basis at the Annual Membership Meeting (AMM) to learn from each other, coordinate their activities, hold the Board of Directors to account and elect new Board members. The Board is comprised of twelve members who are elected for a three-year term and hold the Secretariat to account, including by review and approval of its budget. The Board has several committees, including the Finance and Audit Committee, which advises the Board on financial matters.”

FORM 990, PART VI, SECTION C, LINE 19:

“A copy of organizational documents are provided to the public upon request.”

Filing and Contact Details

Filer

Filer Name
Transparency International EV
EIN
98-1340232
In Care Of
% ALESSANDRO GIANESINI
Phone
3474716902
Address
GM

Signing Officer

Name
Maira Martini
Title
CEO
Phone
3474716902
Signed
2025-11-15
Discuss with paid preparer
Yes

Organization Details

Principal Officer
Maira Martini
Formed
2020
Voting Board Members
11
Independent Board Members
11
Employees
0
Volunteers
11

Preparer

Firm
WithumSmithBrown PC
Address
ONE TOWER CENTER BLVD 14TH FL, EAST BRUNSWICK, NJ 08816
Preparer
Michael Pintabone
Phone
7328281614
Supplemental Narrative

Additional Explanations

FORM 990, PART XI, LINE 9, CHANGES IN NET ASSETS:

“Euro to usd currency translation $272,994.”

Raw XML AppendixShowing 400 of 1,084 raw XML fields

This appendix keeps the raw XML leaves available for debugging and edge-case review. The human report above is the primary experience.

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IRS990/Form990PartVIISectionAGrp/TitleTxt0CEO
IRS990/Form990PartVIISectionAGrp/TitleTxt1CAO
IRS990/Form990PartVIISectionAGrp/TitleTxt2HEAD OF GLOBAL MOVEMENTS
IRS990/Form990PartVIISectionAGrp/TitleTxt3HEAD OF RESEARCH
IRS990/Form990PartVIISectionAGrp/TitleTxt4DIRECTOR, IACC
IRS990/Form990PartVIISectionAGrp/TitleTxt5HEAD OF FUNDRAISING
IRS990/Form990PartVIISectionAGrp/TitleTxt6HEAD OF FINANCE
IRS990/Form990PartVIISectionAGrp/TitleTxt7Chair
IRS990/Form990PartVIISectionAGrp/TitleTxt8Vice-Chair
IRS990/Form990PartVIISectionAGrp/TitleTxt9Board Member
IRS990/Form990PartVIISectionAGrp/TitleTxt10Board Member
IRS990/Form990PartVIISectionAGrp/TitleTxt11Board Member (elected 11/24)
IRS990/Form990PartVIISectionAGrp/TitleTxt12Board Member
IRS990/Form990PartVIISectionAGrp/TitleTxt13Board Member
IRS990/Form990PartVIISectionAGrp/TitleTxt14Board Member
IRS990/Form990PartVIISectionAGrp/TitleTxt15Board Member
IRS990/Form990PartVIISectionAGrp/TitleTxt16Board Member
IRS990/Form990PartVIISectionAGrp/TitleTxt17Board Member
IRS990/Form990PartVIISectionAGrp/TitleTxt18Board Member (THRU 11/24)
IRS990/Form990PartVIISectionAGrp/TitleTxt19Board Member (THRU 11/24)
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IRS990/MissionDesc0TRANSPARENCY INTERNATIONAL IS A GLOBAL MOVEMENT WITH ONE VISION: A WORLD IN WHICH GOVERNMENT, BUSINESS, CIVIL SOCIETY AND THE DAILY LIVES OF PEOPLE ARE FREE OF CORRUPTION. THROUGH MORE THAN 100 CHAPTERS WORLDWIDE AND AN INTERNATIONAL SECRETARIAT IN BERLIN, WE ARE LEADING THE FIGHT AGAINST CORRUPTION TO TURN THIS VISION INTO REALITY.
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