You had to see it coming!

With so many «offshore leaks» appearing every month, investigative journalism on the rise, crowdsourcing becoming an important business tool…

Someone had to make an integrated platform to gather, build up, systematize and deliver all this information in one place.

A consolidated offshore transparency platform.

We did it.

Test Test Test Test Evgeny Mulukov Iron Capital OU Endla 4 RE OU Parnu MNT 12 RE OU Scandium Capital OU http://globalassetsearch.com/documents/105/global-asset-search-evgeny-mulyukov/​ http://legalinfoboard.com/documents/142/information-sought-to-advance-investigation-into-misuse-of-moldovan-banking-system/​ Molori Design Ltd.Gamma Global Group INCMAX BLOOM CONSULTANTS LIMITEDCotrade Management LimitedOSA GROUP (HOLDINGS) LIMITEDGOSSETT LIMITED 1142HEARTWELL ASSETS, LTD.Eximart Zircon Mining LimitedMATTON ENTERPRISES LIMITEDBACK NINE HOLDING CORP.LUCKY MASTER INVESTMENTS LIMITEDCASTELLON INVESTMENT, INC.LIGHT HOUSE POINT CAPITAL LIMITEDWILLOWS PROPERTY LIMITEDAurum (Holdings) Kapende LimitedMAIN SOUTH LIMITEDBROADNESS GLOBAL INVESTMENT INC.WINBOND HOLDINGS LIMITEDBABBLING BROOK INTERNATIONAL LIMITEDBRICKHILL HOLDINGS LIMITEDGOTHA TRADE CORP.TENTUM CORPORATIONBULLION WORLDWIDE CORPSTAR FRONT DEVELOPMENT LIMITEDCSLJ LimitedBLACKHAWK ENERGY LIMITEDShalom Jireh Investment, Inc.Shelley Street LimitedBERESFORD INVESTMENT GROUP INC.VICTORIA PARK MANAGEMENT LTD.Industrial Copper Ltd.OTWAY FINANCE S.A.Green Carnation Ltd.Trane International LimitedFIDES RE MIDA S.A.CAPITAL BLESS LIMITEDASCENDING CLOUD TECHNOLOGY HOLDINGS LIMITEDPADME MANAGEMENT CORP.STARPORT INTERNATIONAL HOLDINGS LTDBOL GROUP LTD.Rochester Venture Holdings Ltd.CORICH HOLDINGS INC.ACHIEVE BOOM LIMITEDRainbow Maritime Holding LimitedShine Forth CorporationROSELINNE INTERNATIONAL LIMITEDALTRONT UNIVERSAL INC.GREENLAND DOVE CONSULTING LIMITEDMidas Intertrade Group Ltd.Brownwall Limited

Compliance Risk Database

Justice Information Network manages an extensive set of data resources on individuals and entities which may present a compliance risk for the regulated businesses.

The Compliance Risk Database indexes crime data from around the world, much of which has not been previously available in English (Latin character set).

Company data, which covers almost every offshore financial centre and secrecy jurisdiction, includes information sourced from non-English language data pools and resources.


Database search

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