Regulatory Agency

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.

Albania: Albanian Financial Supervisory Authority

Government Database

Algeria: La Commission d'Organisation et de Surveillance des Opérations de Bourse (COSOB)

Available: list of issuers of securities and annual reports for some companies.

Government Database

Argentina: Afip- Administración Federal de Ingresos Públicos

Task agency.

Government Database

Argentina: Presidencia de la Nación

Registry of Public Hearing. Avaiable search by key word, name of public servant, others.

Government Database

Argentina: Sworn Statement

Declaraciones juradas del Poder Judicial, Ejecutivo y Legislativo. 1992-2012.

Australia: Australian Securities and Investments Commission

Registration Required Government Database

Azerbaijan: National Depository System

A lot of information is only available in Azeri

Government Database

Bahrain: Central Bank of Bahrain

A list of licensed financial institutions (and companies) in Bahrain

Government Database

Belarus: Belarus' National Statistics Committee

Available: full annual import and export reports along with other economic statistics and current data. Reports available in English and Russian.

Government Database

Belgium: Financial Services and Markets Authority

Available: list of issuers

Government Database

El Salvador: Sistema Nacional de Inspección de Trabajo

Available: information about companies + labour report.

Government Database

El Salvador: Transparencia Activa

Government Database

Germany: Federal Financial Supervisory Authority

Available: search of listed companies and reports. Only available in German

Government Database

Greece: SEC

Available: a list of companies

Government Database

Guatemala: Superintendencia de Administración Tributaria

Register required. Government agency for tax.

Government Database

Latvia: The State Revenue Service

Full database of public officials' property

Government Database

Mexico: Instituto Federal de Acceso a la Información y Protección de Datos (IFAI)

http://portaltransparencia.gob.mx/pot/fichaOpenData.do?method=fichaOpenData&fraccion=contrato

Government Database

Mexico: Instituto Federal de Acceso a la Información y Protección de Datos (IFAI)

Concesiones, permisos y autorizaciones otorgadas por el Gobierno. Avaiable: descarga de archivo zip.

Government Database

Panama: Procuraduría de la Administración

Sistema de Información de Normas y Afectaciones Panameñas de la Procuraduría de la Administración.

Government Database

Paraguay: Ministerio de Hacienda

Registro Único de Contribuyentes. Búsqueda por nombre o RUC.

Government Database

Paraguay: Secretaría de la Función Pública

Government Database

Poland: Central Statistics Agency

Government Database

Serbia: Anti-Corruption Agency Serbia

Available: data on property of state officials; search available by official's name

Government Database

Slovenia: Anti Corruption Commission

Database of businesses between the private and public sector.

Government Database

Slovenia: Ministry of Finance

Periodically published data on companies that owe tax.

Government Database

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.

Government Database

Sweden: Skatteverket

Available: personal information on individuals (personal registration number, address, family members, income related to business)

Government Database

Ukraine: The State Commission for Regulations of Financial Services Markets

Available: a registry of all participants on financial market, auditors, banks, comissions, etc.

Government Database

Ukraine: Ukrainian Public Procurement

Available: a registry of all public procurements

Government Database

United Kingdom: The Financial Services Register

Available: all companies authorised to carry out payment services, credit card issuers and merchant acquirers

Government Database

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