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Researching Corporations and Their Owners

22 April 2020 by DSR

  “Government records on corporations reveal only the tip of the iceberg, if that. Unfortunately, the identity of the real owners can be obscured. So-called shell companies are created to disguise the real, “beneficial,” owners. The good news? There are many ways to research companies, who really owns them, what they do and more. These … [Read more…]

Posted in: crime, Research Tagged: *, Arachnys, Bloomberg, Bureau van Dijk, Commercial-Register, Companies House, company formation agents, Corporation and Business Entity Database, corporations, D&B Hoovers, David Cay Johnston, EDGAR, eyeonglobaltransparency.net, FreedomInfo.org, Global Investigative Journalism Network, Institute of Chartered Accountants, International Consortium of Investigative Journalists, International Organization of Securities Commissions, International Registered and Reporting Companies, Investigative Dashboard, LexisNexis, off shore, open corporates, Open Oil, ORBIS, Organized Crime and Corruption Reporting Project, Panjiva, PrivCo, research, Sayari, Securities and Exchange Commission, shell company, Stolen Asset Recovery Initiative, Thomson Reuters, Violation Tracker

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