Links – Investigative Research

IRE June 2016

IRE Database Library

Barbara Gray of CUNY – Tip sheet (click)

From Margot Williams – The Intercept – @MargotWilliams

Effective Google Searching

Search Engines

Find a person

Web & Social Media

International planes & ships finders

Interesting Databases

Check Public Records

Watchlists, Wanted & Missing Persons Lists

Lobbying & Ethics & Disclosure

Corporation Research

Non-Profits/Charities

Data and Statistics

FOIAs, leaks and deletes

National Archives

More Document Collections

Resource updates

Paul Myers ResearchClinic http://researchclinic.net

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Miranda Patrucic

Follow the Money Online Resources

 Investigative Dashboard (contains links to over 350 company registers and over 2 million records)

http://www.investigativedashboard.org

https://data.occrp.org/

Open Corporates

http://opencorporates.com/

Orbis and Lexis-Nexis (paid but available through libraries)

https://orbis.bvdinfo.com

https://www.nexis.com

 Panama:

http://ohuiginn.net/panama/

Cyprus:

https://efiling.drcor.mcit.gov.cy

https://www.jccsmart.com/

Isle of Man:

https://services.gov.im/ded/services/companiesregistry/companysearch.iom

Hong Kong:

https://www.icris.cr.gov.hk/csci/

UK:

https://www.duedil.com/

https://beta.companieshouse.gov.uk/

France (paid but you search by name for free):

https://www.infogreffe.fr/societes/recherche-dirigeant-entreprise/chercher-dirigeant-entreprise.html

Switzerland:

http://zefix.ch/

http://moneyhouse.ch/

UK Court Records:

http://www.bailii.org/

US Court Records:

https://www.pacer.gov/

Offshore Alert:

http://www.offshorealert.com/

Visual Investigative Scenarios

http://www.vis.occrp.org

Shipping Data:

http://comtrade.un.org/

http://portexaminer.com/

http://panjiva.com

Datamyne has more countries than Panjiva, including the EU, Japan, S. Korea and S. Africa
http://www.datamyne.com/

ImportGenius says it has info on every shipment entering the US.
http://www.ImportGenius.com