Meet Rebecca Lee, Chief Data Officer

Rebecca Lee, OpenCorporates CDO

What is your role at OpenCorporates? I run the data team at OpenCorporates and so I am responsible for all of our data. This encompasses the sourcing of information from local registries, ensuring we understand the data and any quality issues, and transforming it to our standardised datasets which are used by our public benefit … Continue reading Meet Rebecca Lee, Chief Data Officer

A brief history of shell companies: must read for company data wonks

Here at OpenCorporates, we really care about official company data – and getting this data right means we need to know a lot about the nature of legal entities, what a company is, and what its legal personality actually means, particularly in a world where companies are ever increasing in number, speed and complexity. Every … Continue reading A brief history of shell companies: must read for company data wonks

Black Box Data addiction will kill your business, warns new report

For the past 50 years, companies, regulators, investigators and journalists have mostly used ‘Black Box’ data - data that is opaque, not well defined, uses proprietary identifiers, and has poor data quality feedback loops. But continued reliance on this data could put a firm out of business within five years, according to a new report by OpenCorporates.

Guest Blog: A Day in the Life of an Amateur Money Laundering Investigator

In the midst of the news of the German company data, you might have missed this blog post by Anti-Money Laundering expert Graham Barrow. It’s a great blog, and one that we think shows how OpenCorporates is a key part of the workflow of anyone investigating companies – so we’re cross posting it here too. While … Continue reading Guest Blog: A Day in the Life of an Amateur Money Laundering Investigator

OpenCorporates and OCCRP sign landmark Memorandum of Understanding to power anti-corruption investigations

We're delighted to announce that last week we signed a Memorandum of Understanding to supply our data in bulk to the superb Organised Crime and Corruption Reporting Project. This will allow OpenCorporates' data to appear on their Investigative Dashboard platform, and also for OCCRP to use our trusted, high-quality legal entity data in their important and groundbreaking investigations, such as the Russian Laundromat.

Policy Paper: how OpenCorporates handles company number problems

Company numbers are identifiers issued by corporate registers to give certainty and clarity to legal entity information. When they are well-designed they are unique, persistent and unambiguous. The reason they are so important is that companies change their names relatively frequently, and legal names are even reused, meaning that such identifiers are the only way of categorically identifying legal entities.