The Investigator’s Handbook: A Guide to Using OpenCorporates

This guide is dedicated to the investigative journalist Daphne Caruana Galizia, who was murdered near her home in Malta on the 16th of October 2017, following a series of stories she did around the Panama Papers. Daphne fought tirelessly against corruption, and her contributions will be sorely missed.  We’d like to take this as opportunity to send our thoughts to the Caruana Galizia family, and assert our support for investigative journalists around the world.

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

Spanish Industry Minister resigns, following historic data found on OpenCorporates

On Monday, OpenCorporates got an email from a Spanish journalist, asking to confirm that information we'd got on some long-dissolved UK companies was correct. First of all, nice to meet you and congratulations (and thank you) for an incredible project as OpenCorporate is In Spain, today, we are talking about a Spanish Minister who was … Continue reading Spanish Industry Minister resigns, following historic data found on OpenCorporates