Databases in Slovenia

External databases

What are the best public information sources in Slovenia?

Business Registry: AJPES

Available: search for all company types. At ajpes.si (the free company registry).More information available in Slovenian language compared to the English version. Options in the upper menu: eRTR - data on bank accounts of companies (open, closed) JOLP - annual reports of companies eOBJAVE - insolvency cases w/supporting documentation

Registration Required Government Database

Business Registry: Central Securities Clearing Corporation

Available: list of issuers, list of securities

Government Database

Business Registry: Info Storage

Available: list of issuers, list of securities with company contact information

Government Database

Business Registry: Ljubljana Stock Exchange

Available: search by company name with basic company information

Government Database

Commercial Register: gvin.com

Search by names of directors/shareholders. Offers all the financial data from annual reports (incl. for years before 2008/2009, which are usually the earliest years you get annual reports for at Ajpes). Info on tax paymnet, ongoing lawsuits and credit ratings (the latter is a payable service of Ajpes). If a company changed its name, Ajpes would return no results, while Gvin would detect it and put you through to the "new" company. Offers all available documents in one place (except those you can find only at the court register - memorandum/articles of association, insolvency reports, statute). You can click on the address of a company and see what other companies are registered there.

Paid Database Registration Required

Land Registry: Cadastre Office

Useful when you have an address but not the cadastral number. Use this site to identify the particle number so that more detailed data can be obtained from the Land Register

Government Database

Land Registry: Supreme Court Republic of Slovenia

Land registry searchable by a particle number.

Registration Required Government Database

Regulatory Agency: Anti Corruption Commission

Database of businesses between the private and public sector.

Government Database

Regulatory Agency: Ministry of Finance

Periodically published data on companies that owe tax.

Government Database

Regulatory Agency: Office for Money Laundering Prevention

Available: periodical reporting on bank and other transactions with companies in offshore jurisdictions (downloadable spreadsheets). The obliged entities referred must forward to the Office information on the following: - cash transactions exceeding 30.000 EUR (except auditing companies, independent auditors and legal and natural persons performing accounting and tax advisory services) - transactions or clients in connection with whom there exist reasons to suspect money laundering or terrorist financing. Lawyers, law firms and notaries are obliged to forward to the Office information on: transactions or clients in connection with whom there exist reasons to suspect money laundering or terrorist financing.

Government Database

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Sanctions lists: EEAS Entities subject to EU financial sanctions

2,250 Persons and companies

Sanctions lists: SECO - Sanctions / Embargoes

2,691 Persons and companies

Personal collections: Magnitsky Affair

1 Documents 167 Persons and companies

News archives: CIN Bosnia

16,323 Documents

Court archives: Moldova Courts

383,273 Documents

Grey literature: CIA FOIA Reading Room

15,952 Documents

News archives: ProPublica (DC)

90,601 Documents

News archives: Washington Post (DC)

102,689 Documents

News archives: NYTimes (DocumentCloud)

105,132 Documents

Gazettes: Spanish Gazette

100,207 Documents

Court archives: Armenian Court Documents

102,733 Documents

Gazettes: Cyprus Government Gazette

1,112 Documents

News archives: Center for Investigative Reporting (DC)

6,874 Documents

Gazettes: Liechtenstein Amtsblatt

20,938 Documents

Leaks: YanukovychLeaks (Partial)

22,567 Documents

Gazettes: Luxembourg Journal Officiel

44,965 Documents

Gazettes: Chilean Gazette

28 Documents

Company registries: Liechtenstein Company Index

1,393 Documents

Company registries: Abu Dhabi Companies Registry

49,670 Documents

Procurement: Bosnian Procurement Documents

353 Documents

News archives: Organized Crime & Co Reporting Project

19,725 Documents

Court archives: British and Irish LII (Partial)

5,751 Documents

Gazettes: Romanian Gazette (Partial)

32,420 Documents

Grey literature: National Security Archive (DC)

3,367 Documents

Grey literature: The Base - Research Project (DC)

579 Documents

Company registries: Panama Companies Registry

444,379 Documents

Procurement: OpenOil Concessions Database

75 Documents

News archives: The Intercept (DocumentCloud)

2,337 Documents

News archives: Global Witness (DC)

158 Documents

Company registries: Romania Foreign Companies

3 Documents

Leaks: Wikileaks State Department Cables

247,516 Documents

Company registries: Montenegro Company Database

5,811 Documents

Grey literature: UN OHCHR Human Rights Reports

16 Documents

News archives: African Eye News Service (DocumentCloud)

75 Documents

Gazettes: British Virgin Islands Gazette

4,349 Documents

News archives: Center for Investigative Journalism (DC)

10 Documents

Grey literature: US CIA Rendition Flights

2 Documents

News archives: atlatszo.hu (Documents)

7,679 Documents

News archives: Monitori.ge (Documents)

7 Documents

News archives: Al Jazeera English (DocumentCloud)

336 Documents

News archives: The Guardian (DocumentCloud)

1,851 Documents

News archives: Center for Public Integrity (DocumentCloud)

4,543 Documents

News archives: Javno.rs (DocumentCloud)

336 Documents

News archives: Bermuda.io (DocumentCloud)

434 Documents

News archives: Cayman Compass (DocumentCloud)

230 Documents

News archives: Foreign Policy (DocumentCloud)

150 Documents

News archives: De Correspondent (DocumentCloud)

176 Documents

News archives: CNN (DocumentCloud)

1,236 Documents

News archives: The Times (DocumentCloud)

206 Documents

News archives: Renditions Database (DocumentCloud)

8 Documents

News archives: bigmir)net (DocumentCloud)

51 Documents

News archives: Ukrainska Pravda (DocumentCloud)

368 Documents

News archives: Privacy International (DC)

1,423 Documents

News archives: The Boston Globe (DC)

1,731 Documents

News archives: The Wall Street Journal (DC)

1,498 Documents

Company registries: Kyrgyzstan Ministry of Justice

2 Documents

News archives: Follow the Money (DocumentCloud)

111 Documents

News archives: KyivPost (DocumentCloud)

4 Documents

News archives: CIJ City University London (DC)

1 Documents

News archives: The New Yorker (DocumentCloud)

88 Documents

News archives: Financial Times (DocumentCloud)

437 Documents

News archives: Associated Press (DocumentCloud)

705 Documents

News archives: CORRECT!V (DocumentCloud)

352 Documents

News archives: Access Info Europe (DocumentCloud)

79 Documents

News archives: RISE Project Romania

3,184 Documents 19 Persons and companies

News archives: RISE Moldova

2,761 Documents

Grey literature: UK Parliamentary Inquiries

1,729 Documents 44 Persons and companies

News archives: CIN Serbia Reporting

2,067 Documents

Gazettes: Swiss Official Gazette of Commerce

926,257 Documents

Grey literature: Kleptocracy Archive (DocumentCloud)

3,917 Documents 78 Persons and companies

News archives: Bahrain Watch (DocumentCloud)

96 Documents

News archives: Zeit Online (DocumentCloud)

75 Documents

News archives: eldiario.es (DocumentCloud)

1,117 Documents

News archives: Hurriyet (DocumentCloud)

4 Documents

News archives: RISE Moldova (DocumentCloud)

167 Documents

News archives: 100Reporters (DocumentCloud)

36 Documents

News archives: Deep in South Africa (DocumentCloud)

16 Documents

News archives: Agence France-Presse (DocumentCloud)

26 Documents

News archives: Le Monde (DocumentCloud)

24 Documents

News archives: F.A.Z. (DocumentCloud)

26 Documents

News archives: ZN.UA (DocumentCloud)

380 Documents

News archives: Thomson Reuters (DocumentCloud)

160 Documents

News archives: OneWorld (DocumentCloud)

5 Documents

News archives: Amnesty International (DocumentCloud)

3 Documents

News archives: BBC News Online (DocumentCloud)

10 Documents

News archives: Atlatszo.hu (DocumentCloud)

6 Documents

News archives: Neue Zürcher Zeitung (DocumentCloud)

1 Documents

News archives: Mail & Guardian (DocumentCloud)

2 Documents

News archives: Radio Free Europe/Radio Liberty (DC)

2 Documents

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