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…
‘Verification’ is frequently said to be a critical step in generating high-quality beneficial ownership information. What’s less clear is what is actually meant by verification, and what are the key factors in the process. In fact, verification is not one step, but three.
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…
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…
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…
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…