New jurisdiction: Greece (1,365,000 companies)

With just under 1.4 million companies, Greece becomes OpenCorporate’s 124th jurisdiction. This data comes from Greece’s General Electronic Commercial Registry (GECR), known locally as Γ.Ε.ΜΗ. or GEMI. Data attributes Some details of the fields available in OpenCorporates in this dataset: Company Number Company Name Alternative Name - Trading Name Company Type Current Status Registered Address … Continue reading New jurisdiction: Greece (1,365,000 companies)

A corporate structure for the public benefit and the long term

  TL;DR OpenCorporates has come a long way in the past 6 years, and is increasingly core infrastructure for the corporate world, not to mention an essential tool for journalists, investigators, NGOs and governments. It’s time to ensure that its corporate structure reflects and safeguards that position, ensuring it will always act in the public … Continue reading A corporate structure for the public benefit and the long term

Reading list: Beneficial Ownership Transparency

With new members joining the OpenCorporates community and the wider open data community, we get many requests for suggested reading. So, we’ve created a very long reading list and divided it into themes. We’ll share this in the coming weeks bit by bit but this is also a call for contribution! Tell us what we’ve … Continue reading Reading list: Beneficial Ownership Transparency

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/data dump, which allowed them to find directors … 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