Ownership, country by country.
The corpus spans 342+ jurisdictions. These are the ones with meaningful coverage — a company register, a beneficial-ownership registry, or a strong offshore-leak or sanctions presence — each linked to the sources that feed it. No page claims a register we don't hold.
What the ledger reachesOne of our deepest jurisdictions: the full Companies House register with persons of significant control, officers, filings and year-over-year financials, plus UK sanctions.
The SIRENE register of French legal units and establishments, with LEI reference data and EU sanctions.
The Receita Federal CNPJ register — Brazilian companies and their partners (quadro de sócios) — with LEI reference data.
The ACRA register of Singapore entities keyed by UEN, with LEI reference data.
The Luxembourg Business Registers — a major EU holding-company hub — with LEI records and EU sanctions.
The KRS National Court Register — Polish companies, board members and shareholders — with LEI records and EU sanctions.
Filings- and asset-led rather than a single register: SEC EDGAR filers and insider ownership (Forms 3/4/5), FAA aircraft assets, LEI records and OFAC sanctions.
The ADGM (Abu Dhabi) and DIFC (Dubai) financial free-zone company registries, with LEI reference data.
Gibraltar's beneficial-ownership register — a rare offshore centre that publishes UBO data, which makes its structures unusually traceable.
Belize's Online Business Registry — company and beneficial-ownership records from a long-standing offshore-structuring jurisdiction.
Anguilla's commercial registry — company and beneficial-ownership records from a British Overseas Territory offshore centre.
The St Vincent FSA register — entities from a Caribbean offshore financial centre.
The BVI publishes no open company register, so coverage is leak-driven: BVI structures surface primarily through the ICIJ Offshore Leaks.
There is no open Cayman register, so coverage is leak-driven: Cayman entities surface through the ICIJ Offshore Leaks.
Panamanian entities from the ICIJ Offshore Leaks, including the Panama Papers — leak-driven coverage rather than a live register.
Bahamian entities surfaced through the ICIJ Offshore Leaks (including the Bahamas Leaks) — leak-driven coverage.
A frequent offshore-layering jurisdiction with leak-driven coverage: Seychelles structures surface through the ICIJ Offshore Leaks.
Sanctions- and PEP-led rather than a live register: OFAC, EU, UN and OpenSanctions designations resolved onto entities and their ownership.
A curated set of 18; the corpus resolves entities across 342+ jurisdictions in total. Coverage grows as ingestion advances — absent ownership means "not yet observed", not "does not exist".
Follow the money across borders.
Ownership rarely stops at one border — trace it through the offshore hops.