Occrp database. The Investigative Dashboard / OCCRP ID provides a Worldwide C...
Occrp database. The Investigative Dashboard / OCCRP ID provides a Worldwide Company Database - an ever-expanding list of databases containing information on companies from all over the world, from official sources such as state corporate registries and land records to commercial databases of companies. More than 50 investigative media outlets have adopted Aleph Pro as their in-house standard. May 30, 2016 · The Organized Crime and Corruption Reporting Project (OCCRP), a non-profit network of investigative journalism centers in Europe and Eurasia, has launched a new data platform to enable journalists and researchers to sift more than 2 million documents and use the findings in their investigations. 2 billion was funnelled through the Caribbean island of Curaçao before being refined in Switzerland between 2012 and 2018, according to invoices, bank records, refining results, court depositions and emails obtained by OCCRP and partners. It gave rise to an urban middle class — and then an echelon of elites who plundered the nation . Founded […] Feb 8, 2021 · It then shared them with OCCRP and other reporting partners across the globe, allowing us to dig deeper into the people actually benefiting from these firms. Mar 5, 2026 · An unprecedented leak of nearly two terabytes of data from two major scam operations — thousands of hours of phone calls, screen recordings, spreadsheets, and other files — enabled journalists to enter the world of scammers and even to watch them at work. Services also include assistance with data acquisition, wrangling, and analysis. It provides public access to a vast archive of government records and open databases, although much of the archive is protected due to data protection concerns. Argor-Heraeus, one of the world’s largest gold refineries, which processed the metal, says it 2 days ago · OpenSanctions helps investigators find leads, allows companies to manage risk and enables technologists to build data-driven products. hzggrgkgzcutjnyikqcbumqddtyezkjwxgxessjmqhzhumepsiwc