The #PanamaPapers trial has started, eight years after the groundbreaking media collaboration, coordinated by the ICIJ.

#OpenCompanyData was a crucial piece of the puzzle, and @OpenCorporates’ data was used by ICIJ in their investigation 👉 icij.org/investigations…

opencorporates and T-Systems are the dream team when it comes to making sure companies are who they say they are.

This partnership is all about making #dataspaces more trustworthy and secure for everyone involved.

Learn more about it now 👉 dih.telekom.com/en/enabling-tr…

We’ve been growing again 🚀 In March 2024, we added 👇

🌎 Globally: 773,426 Companies | 1,356,946 Officers | 500,121 Registered Addresses

Check out our data coverage overview to learn more 👉 knowledge.opencorporates.com/knowledge-base…

#database #growth #DataQuality opencorporates

This article by the Global Investigative Journalism Network can teach you how to find the real owners behind shell companies — companies that have been set up to hide their owners and where their money is going.

opencorporates is mentioned as one of the key tools 💪

👉 gijn.org/stories/tracki…

#ShellCompanies

Our latest article, by opencorporates CEO Chris Taggart, explores the recent changes to company registers around the world, and the challenges posed by outdated systems offering havens for illicit activities 👉 blog.opencorporates.com/2024/03/27/202…

#CompanyRegisters #CorporateTransparency

The #WhoOwnsAmerica effort by Lincoln Institute of Land Policy is helping put the housing crisis into context. It will soon be including additional analytics using data from opencorporates to track #CorporateOwnership

See this article from Context News for more 👉 context.news/money-power-pe…

Last chance to vote in the 3rd Annual ESG Insight Awards!

The #ESGInsightAwards is all about recognising leading ESG solutions, and opencorporates has been nominated for the Best Overall ESG Data Provider 🙌

Vote now 👉 surveymonkey.com/r/WZD837F

ESGInsight

If you haven’t yet voted for the 3rd Annual ESG Insight Awards 2024, now’s your chance!

opencorporates has been nominated for Best Overall ESG Data Provider, and we’re honoured to stand beside so many innovative businesses 👉 surveymonkey.com/r/WZD837F

ESGInsight #DataProvider

Anyone catch our acting debut? This is from Netflix's ‘Escaping Twin Flames' 🔥 🔥 A docuseries about a controversial online community that preyed on people looking for love. opencorporates was used to research the various entities set up by the company’s owners 🕵️‍♂️

#Fraud

Join the global celebrations this Open Data Day! 🌎

This event showcases the importance of #OpenData , something we at opencorporates whole-heartedly support. This year’s theme is Leveraging Open Data for the UN's Sustainable Development Goals 👉 opendataday.org

opencorporates has been nominated for Best Overall ESG Data Provider in the 3rd Annual ESG Insight Awards 2024!

You can vote for us here 👉 surveymonkey.com/r/WZD837F

#ESGInsightAwards2024 #VoteNow #ESGIawards #Sustainability #Innovation ESGInsight

There’s no denying that great customer experience is a huge competitive advantage, but it can be ruined right off the bat by making a poor first impression.

Avoid this critical mistake by automating the boring bits of #CustomerOnboarding 👉 blog.opencorporates.com/2024/02/22/the…

The EU is setting a new standard for #transparency by granting investigative journalists, NGOs, and those with 'legitimate interest' broad access to the beneficial ownership details across all 27 national registers by 2026.

Full article by @ACAMS_AML 👉 moneylaundering.com/news/eu-offici…

Discover how Jet Insurance Company is transforming risk assessment in the surety bond industry with opencorporates.

Learn more about their journey and how they're preparing to tackle future challenges 👉 blog.opencorporates.com/2024/02/15/cas…

#RiskManagement #SuretyBonds #Innovation

Kicking off the new year the right way, by growing the opencorporates database 🚀

Over January we added 👇
🏢 566,753 Companies
👤 2,692,481 Officers
📍 397,764 Registered Addresses

For more details 👉 knowledge.opencorporates.com/knowledge-base…

#CorporateTransparency #GlobalUpdate

How much do you trust your political candidates?

A recent article by the Global Investigative Journalism Network sheds light on the tools available for journalists to dig deeper into candidates' backgrounds, highlighting opencorporates as a key resource 👉 gijn.org/resource/revis…

#Transparency #Accountability

The Tampa Bay Times has uncovered something shocking in their local housing market 😶 nearly 27,000 single-family homes are now owned by corporate investors.

This detailed investigation was powered by data from property appraisers and opencorporates.

👉 tampabay.com/news/real-esta…

In countries like the UK, many people still think corruption is a problem for ‘somewhere else’. But just how widespread is the abuse of companies for financial crime?

Hear from Transparency International UK about the scale of abuse of LLPs 👉 blog.opencorporates.com/2022/12/01/pod…

#corruption #fraud

Just weeks after its launch, the U.S. Treasury's beneficial ownership registry, designed to combat financial crime, is already facing significant political opposition and misinformation campaigns.

Read the full article by ICIJ 👉 icij.org/investigations…

#FinancialCrime

Our latest blog post dives into the trend of increasing LLC ownership in property markets.

It’s harder than ever to make strategic decisions involving #realestate , but reliable legal-entity data is reshaping the way people are tackling this challenge 👉 blog.opencorporates.com/2023/12/14/us-…