OCCRP Alephaleph.occrp.org
OCCRP's searchable archive of leaks, company registries, court records and gazettes used in cross-border investigative journalism.
real namecompanykeywordfile / docdetails
tools / icij-offshore-leaks
ICIJ Offshore Leaks Database
Searchable entities, officers and intermediaries from the Panama Papers, Paradise Papers, Pandora Papers and other offshore leaks.
freewebdataset
field note
Address searches can be stronger than name searches. Many shell entities share a handful of registered-agent addresses.
used in playbooks
similar tools
UK Companies Housefind-and-update.company-information.service.gov.uk
Official UK company register. Free filings, accounts, officers, persons with significant control (PSC) and charges for every UK company.
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192.com192.com
UK people, business, and address directory built on the electoral roll, directory enquiries, and Companies House data. Detailed records need credits.
real namelocationphonecompanydetails
EU Sanctions Mapsanctionsmap.eu
Interactive map and search of all EU restrictive measures by country regime, with listed persons and entities.
real namecompanylocationdetails
FEC Campaign Finance Datafec.gov
US Federal Election Commission data on individual contributions, PACs, candidates and committee spending. Search donors by name, employer or ZIP.
real namecompanylocationdetails
HM Land Registrygov.uk
Official title register and plans for properties in England and Wales, showing registered owner, price paid and charges. Small fee per document.
locationreal namecompanydetails