Tag: shell companies

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Research & Accountability
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ICIJ Offshore Leaks Database

The ICIJ Offshore Leaks Database is one of the world’s largest publicly accessible resources for investigating offshore companies, trusts, foundations, and financial secrecy networks. Developed Read more...

Epstein Files
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Epstein Forensic Finance

Epstein Forensic Finance is an independent, open source data analysis project that reconstructs financial activity connected to Jeffrey Epstein using publicly released government documents, including Read more...

Government Trackers
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OpenCorporates

Follow the money, kittens. OpenCorporates is the world’s largest open database of companies—perfect for unmasking the shell games and shady business webs behind political donors, Read more...

Resistance Directory

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