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.

Introducing corporate events – timeline data for companies

We live in a corporate world – companies are involved with everything we do, yet the disparity between the availability of personal and company information is striking. We see the timeline of significant (and not so significant) events of our friends in social network feeds every day. Yet it’s extraordinarily difficult to do the same for the companies that we work for, buy from, do business with, help craft our laws via lobbying, and generally influence our lives in multiple ways.