Global Databases: Ecolex
Court Decisions, Literature, Treaties and Legislation. Online search. Global.
Global Databases: Financial Secrecy Index
Legal and Financial opacity reports on global secrecy jurisdictions.
Global Databases: Treaty Pro
Online access to tax treaties for countries globally.
Global Databases: UN Water Database
Data related to water.
Available: list of issuers of securities and annual reports for some companies.
Argentina: Presidencia de la Nación
Registry of Public Hearing. Avaiable search by key word, name of public servant, others.
Argentina: Sworn Statement
Declaraciones juradas del Poder Judicial, Ejecutivo y Legislativo. 1992-2012.
Azerbaijan: National Depository System
A lot of information is only available in Azeri
Bahrain: Central Bank of Bahrain
A list of licensed financial institutions (and companies) in Bahrain
Available: full annual import and export reports along with other economic statistics and current data. Reports available in English and Russian.
Available: list of issuers
El Salvador: Sistema Nacional de Inspección de Trabajo
Available: information about companies + labour report.
El Salvador: Transparencia Activa
Available: search of listed companies and reports. Only available in German
Available: a list of companies
Register required. Government agency for tax.
Latvia: The State Revenue Service
Full database of public officials' property
Concesiones, permisos y autorizaciones otorgadas por el Gobierno. Avaiable: descarga de archivo zip.
Sistema de Información de Normas y Afectaciones Panameñas de la Procuraduría de la Administración.
Paraguay: Ministerio de Hacienda
Registro Único de Contribuyentes. Búsqueda por nombre o RUC.
Paraguay: Secretaría de la Función Pública
Poland: Central Statistics Agency
Serbia: Anti-Corruption Agency Serbia
Available: data on property of state officials; search available by official's name
Slovenia: Anti Corruption Commission
Database of businesses between the private and public sector.
Slovenia: Ministry of Finance
Periodically published data on companies that owe tax.
Slovenia: 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.
Available: personal information on individuals (personal registration number, address, family members, income related to business)
Available: a registry of all participants on financial market, auditors, banks, comissions, etc.
Ukraine: Ukrainian Public Procurement
Available: a registry of all public procurements
United Kingdom: The Financial Services Register
Available: all companies authorised to carry out payment services, credit card issuers and merchant acquirers
United States: Federal Financial Institutions Examination Council
A repository of financial data and institution characteristics collected by the Federal Reserve System