Now there’s a better way to search officers on OpenCorporates

A recent investigation by the Private Eye found 4,300 companies registered at a London address with Chinese officers. Amongst these is a company which acts as a company secretary to 3,700 anonymous companies (read their full investigation here). How did they do this? With the powerful OpenCorporates API, which allowed them to find directors with … Continue reading Now there’s a better way to search officers on OpenCorporates

Consultation response: UK Overseas Entity Property Register

There has been compelling evidence that UK's property market is being used as a harbour for dirty money. Here are some of the reports which have investigated this issue: Mystery on Baker Street by Global Witness Faulty Towers by Transparency International UK London Property: A top destination for money launderers by Transparency International UK and Thomson … Continue reading Consultation response: UK Overseas Entity Property Register

New jurisdiction: Curaçao (130,000 companies)

We're pleased to announce that we've just added company data from Curaçao to OpenCorporates. Around 130,000 companies have been added, using data from Curaçao Chamber of Commerce & Industry. This also makes it our 123rd jurisdiction. Curaçao is located in the Dutch Caribbean region, just north of the Venezuelan coast, and it’s one of the … Continue reading New jurisdiction: Curaçao (130,000 companies)

The development process at OpenCorporates – Part 1: The weekly cycle

Introduction We are about to expand the development team at OpenCorporates, and thought this was a good opportunity to explain a little about our development process. In part, because it’s always interesting to understand how teams structure their development process; in part because it’s the sort of thing every good developer would want to know. … Continue reading The development process at OpenCorporates – Part 1: The weekly cycle

New jurisdiction: Belarus (1.3 million companies)

Belarus is our latest addition to OpenCorporates’ database of companies, making it jurisdiction #122. We’ve added 1.3 million companies of which around 320,000 are registered companies, and just under 1 million sole-trader / entrepreneur (Предприниматель) registrations, many of which are historical records. The data is sourced from the Unified State Register of Legal Entities and … Continue reading New jurisdiction: Belarus (1.3 million companies)

Uncovering the truth using comprehensive data analysis – foreign investment in London property market

This is a guest blog by Daniella Tsar who is a Data Scientist at Thomson Reuters Labs. At Thomson Reuters Labs, we drive innovation through data science and visualisation using novel approaches to create solutions that help our customers — all the while harnessing the power of linked and shareable data. We regularly deliver projects tackling corruption and … Continue reading Uncovering the truth using comprehensive data analysis – foreign investment in London property market