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Transparency International Ev

Organization summary

Type of Nonprofit

Designated as a Organizations for any of the following purposes: religious, educational, charitable, scientific, literary, testing for public safety, fostering national or international amateur sports competition (as long as it doesn't provide athletic facilities or equipment), or the prevention of cruelty to children or animals.

Category: Crime, Legal-Related / Alliance/Advocacy Organizations (NTEE)

Donations to this organization are not tax deductible.

Summary charts: organization finances over time

Revenue
$24.6M (2023)

Expenses
$24.4M (2023)

Total Assets
$33.9M (2023)

Total Liabilities
$29.1M (2023)

Source: Form 990 tax filings from 2020 to 2023

Tax Filings by Year

Form 990 is an information return that most organizations claiming federal tax-exempt status must file yearly with the IRS. Nonprofit Explorer has IRS digitized Form 990 data for filings processed in 2012 and later. If this organization filed an amended return, it may not be reflected below. Duplicate download links may indicate a resubmission or amendment to this organization's original return. Form 990 data is from the IRS.

Fiscal Year Ending Dec.
2023

Extracted Financial Data

Extracted Financial Data from Form 990
Revenue
$24,577,162
Expenses
$24,435,684
Net Income
$141,478
Net Assets
$4,800,440
Notable Sources of Revenue Percent of Total Revenue
Contributions $24,036,531
97.8%
Program Services $234,763
1.0%
Investment Income $0
Bond Proceeds $0
Royalties $0
Rental Property Income $0
Net Fundraising $0
Sales of Assets $271,082
1.1%
Net Inventory Sales $0
Other Revenue $34,786
0.1%
Notable Expenses Percent of Total Expenses
Executive Compensation $381,415
1.6%
Professional Fundraising Fees $0
Other Salaries and Wages $8,273,553
33.9%
Assets/Debt
Total Assets $33,897,742
Total Liabilities $29,097,302
Net Assets $4,800,440
Compensation
Key Employees and Officers Compensation Related Other
Daniel Eriksson (Ceo) $186,729 $0 $35,479
Dr Monika Ebert (Cao) $158,216 $0 $30,061
Alejandro Salas Hernandez (Head Of Global Movements) $129,988 $0 $24,698
Roberto Perez Rocha Loyo (Director, Iacc) $116,030 $0 $22,046
Marie Chene (Head Of Research) $112,421 $0 $21,360
Matthew King (Head Of Fundraising) $107,960 $0 $20,512
Gillian Dell (Head Of Conventions Unit) $105,490 $0 $20,043
Francois Valerian (Chair (Elected 11/23)) $0 $0 $0
Ketakandriana Rafitoson (Vice Chair (Elected 11/23)) $0 $0 $0
Delia Ferreira Rubio (Chair (Thru 11/23)) $0 $0 $0
Rueben Lifuka (Vice Chair (Thru 11/23)) $0 $0 $0
Alberto Precht Rorris (Board Member) $0 $0 $0
Susan Cote Freeman (Board Member) $0 $0 $0
Eka Gigauri (Board Member) $0 $0 $0
Dion Abdool (Board Member) $0 $0 $0
Andres Hernandez (Board Member) $0 $0 $0
Duncan Wood (Board Member) $0 $0 $0
Anita Ramasastry (Board Member (Appointed 05/23)) $0 $0 $0
Bruno Brandao (Board Member (Elected 11/23)) $0 $0 $0
Peter Van Veen (Board Member (Elected 11/23)) $0 $0 $0
Silvina Bacigalupo (Board Member (Elected 11/23)) $0 $0 $0
Aj Brown (Board Member (Elected 11/23)) $0 $0 $0
Oya Ozarslan (Board Member (Thru 11/23)) $0 $0 $0

Document Links

Fiscal Year Ending Dec.
2022

Extracted Financial Data

Extracted Financial Data from Form 990
Revenue
$23,162,538
Expenses
$23,188,552
Net Income
-$26,014
Net Assets
$4,551,416
Notable Sources of Revenue Percent of Total Revenue
Contributions $22,192,917
95.8%
Program Services $896,334
3.9%
Investment Income $8,597
0.0%
Bond Proceeds $0
Royalties $0
Rental Property Income $0
Net Fundraising $0
Sales of Assets $0
Net Inventory Sales $0
Other Revenue $64,690
0.3%
Notable Expenses Percent of Total Expenses
Executive Compensation $381,415
1.6%
Professional Fundraising Fees $0
Other Salaries and Wages $6,958,893
30.0%
Assets/Debt
Total Assets $71,142,545
Total Liabilities $66,591,129
Net Assets $4,551,416
Compensation
Key Employees and Officers Compensation Related Other
Daniel Eriksson (Ceo) $171,870 $0 $32,655
Dr Monika Ebert (Cao) $146,198 $0 $35,778
Roberto Perez Rocha Loyo (Director, Iacc) $107,091 $0 $25,680
Marie Chene (Head Of Research) $103,442 $0 $19,654
Alejandro Salas Hernandez (Head Of Global Movement) $101,814 $0 $24,678
Delia Ferreira Rubio (Chair) $0 $0 $0
Rueben Lifuka Zambia (Vice Chair) $0 $0 $0
Aj Brown (Board Member) $0 $0 $0
Oya Ozarslan (Board Member) $0 $0 $0
Alberto Precht Rorris (Board Member) $0 $0 $0
Francois Valerian (Board Member) $0 $0 $0
Linda Ofori Kwafo (Board Member, (Thru 9/22)) $0 $0 $0
Susan Cote Freeman (Board Member) $0 $0 $0
Dion Abdiol (Board Member) $0 $0 $0
Eka Gigauri (Board Member) $0 $0 $0
Duncan Wood (Board Member (Appointed 11/22)) $0 $0 $0
Onyinyechi Ough (Board Membet (Appointed 11/22)) $0 $0 $0
Anderes Hernandez (Board Member (Elected 11/22)) $0 $0 $0

Document Links

Fiscal Year Ending Dec.
2021

Extracted Financial Data

Extracted Financial Data from Form 990
Revenue
$20,370,049
Expenses
$20,351,916
Net Income
$18,133
Net Assets
$4,807,607
Notable Sources of Revenue Percent of Total Revenue
Contributions $20,333,647
99.8%
Program Services $0
Investment Income $0
Bond Proceeds $0
Royalties $0
Rental Property Income $0
Net Fundraising $0
Sales of Assets $1,908
0.0%
Net Inventory Sales $0
Other Revenue $34,494
0.2%
Notable Expenses Percent of Total Expenses
Executive Compensation $381,415
1.9%
Professional Fundraising Fees $0
Other Salaries and Wages $6,837,096
33.6%
Assets/Debt
Total Assets $21,431,609
Total Liabilities $16,624,002
Net Assets $4,807,607
Compensation
Key Employees and Officers Compensation Related Other
Daniel Eriksson (Ceo) $171,766 $0 $28,830
Dr Monika Ebert (Cao) $148,409 $0 $32,410
Gary Kalman (Director Of Us Office) $126,027 $0 $21,153
Alejandro Salas Hernandez (Head Of Global Movement) $112,642 $0 $23,906
Roberto Perez Rocha Loyo (Director, Iacc) $108,784 $0 $23,259
Marie Chene (Head Of Research) $104,867 $0 $17,601
Matthew King (Head Of Fundraising) $101,849 $0 $17,095
Delia Ferreira Rubio (Chair) $0 $0 $0
Rueben Lifuka (Vice Chair) $0 $0 $0
Aj Brown (Board Member, Australia) $0 $0 $0
David Ondracka Term 1121 (Board Member , Czech Republic) $0 $0 $0
Oya Ozarslan (Board Member, Turkey) $0 $0 $0
Alberto Precht Rorris (Board Member, Chile) $0 $0 $0
Francois Valerian (Board Member, France) $0 $0 $0
Linda Ofori Kwafo (Board Member, Ghana) $0 $0 $0
Susan Cote Freeman (Board Member, Canada) $0 $0 $0
Swansan Gharaibeh Term 1121 (Board Member, Jordan) $0 $0 $0
Geo Sung Kim Term 1121 (Board Member, South Korea) $0 $0 $0
Dion Abdiol (Board Member) $0 $0 $0
Eka Gigauri (Board Member, Georgia) $0 $0 $0

Document Links

Fiscal Year Ending Dec.
2020

Extracted Financial Data

Extracted Financial Data from Form 990
Revenue
$28,446,884
Expenses
$28,391,002
Net Income
$55,882
Net Assets
$5,160,432
Notable Sources of Revenue Percent of Total Revenue
Contributions $28,425,977
99.9%
Program Services $0
Investment Income $60
0.0%
Bond Proceeds $0
Royalties $0
Rental Property Income $0
Net Fundraising $0
Sales of Assets -$11,816
Net Inventory Sales $0
Other Revenue $32,663
0.1%
Notable Expenses Percent of Total Expenses
Executive Compensation $389,449
1.4%
Professional Fundraising Fees $0
Other Salaries and Wages $8,029,827
28.3%
Assets/Debt
Total Assets $24,219,063
Total Liabilities $19,058,631
Net Assets $5,160,432
Compensation
Key Employees and Officers Compensation Related Other
Patricia Moreira (Managing Director Term 2.28.20) $199,686 $0 $0
Daniel Eriksson (Interim Managing Director) $189,763 $0 $0
Dr Monika Ebert (Chief Administrative Officer) $177,483 $0 $0
Alejandro Salas Hernandez (Head Of Global Movement) $155,663 $0 $0
Marie Chene (Head Of Research) $133,927 $0 $0
Delia Ferreira Rubio (Chair) $0 $0 $0
Rueben Lifuka (Vice Chair) $0 $0 $0
Aj Brown (Board Member, Australia) $0 $0 $0
Karen Hussmann (Board Member, Germany) $0 $0 $0
Samuel Kimeu (Board Member, Kenya) $0 $0 $0
David Ondracka (Director, Czech Republic) $0 $0 $0
Oya Ozarslan (Chair, Turkey) $0 $0 $0
Kol Preap (Board Member, Cambodia) $0 $0 $0
Alberto Precht Rorris (Executive Director, Chile) $0 $0 $0
Francois Valerian (Board Member, France) $0 $0 $0
Eka Gigauri (Board Member, Georgia) $0 $0 $0
Linda Ofori Kwafo (Board Member, Ghana) $0 $0 $0
Susan Cote Freeman (Chair & President, Canada) $0 $0 $0
Swansan Gharaibeh (Chair, Jordan) $0 $0 $0
Geo Sung Kim (Board Member, South Korea) $0 $0 $0

Document Links

About This Data

Nonprofit Explorer includes summary data for nonprofit tax returns and full Form 990 documents, in both PDF and digital formats.

The summary data contains information processed by the IRS during the 2012-2019 calendar years; this generally consists of filings for the 2011-2018 fiscal years, but may include older records. This data release includes only a subset of what can be found in the full Form 990s.

In addition to the raw summary data, we link to PDFs and digital copies of full Form 990 documents wherever possible. This consists of separate releases by the IRS of Form 990 documents processed by the agency, which we update regularly.

We also link to copies of audits nonprofit organizations that spent $750,000 or more in Federal grant money in a single fiscal year since 2016. These audits are copied from the Federal Audit Clearinghouse.

Which Organizations Are Here?

Every organization that has been recognized as tax exempt by the IRS has to file Form 990 every year, unless they make less than $200,000 in revenue and have less than $500,000 in assets, in which case they have to file form 990-EZ. Organizations making less than $50,000 don’t have to file either form but do have to let the IRS they’re still in business via a Form 990N "e-Postcard."

Nonprofit Explorer has organizations claiming tax exemption in each of the 27 subsections of the 501(c) section of the tax code, and which have filed a Form 990, Form 990EZ or Form 990PF. Taxable trusts and private foundations that are required to file a form 990PF are also included. Small organizations filing a Form 990N "e-Postcard" are not included in this data.

Types of Nonprofits

There are 27 nonprofit designations based on the numbered subsections of section 501(c) of the tax code. See the list »

Get the Data

For those interested in acquiring the original data from the source, here’s where our data comes from:

  • Raw filing data. Includes EINs and summary financials as structured data.
  • Exempt Organization profiles. Includes organization names, addresses, etc. You can merge this with the raw filing data using EIN numbers.
  • Form 990 documents. Prior to 2017, these documents were obtained and processed by Public.Resource.org and ProPublica. Bulk PDF downloads since 2017 are available from the IRS.
  • Form 990 documents as XML files. Includes complete filing data (financial details, names of officers, tax schedules, etc.) in machine-readable format. Only available for electronically filed documents. Electronic data released prior to October 2021 is also available through Amazon Web Services.
  • Audits. PDFs of single or program-specific audits for nonprofit organizations that spent $750,000 or more in Federal grant money in a single fiscal year. Available for fiscal year 2015 and later.

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