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You have to know either the jurisdiction (offshore country) of the company or the name of the person. What would be quite valuable would be a search based on th
by naivepiano 10y ago
You have to know either the jurisdiction (offshore country) of the company or the name of the person. What would be quite valuable would be a search based on the linked countries. E.g. companies/ppl linked to Italy.
- pepyn 10y agoYou can do this by leaving the search field blank and just selecting a country, which returns all entities/officers/intermediaries/addresses for a certain country
- mgalka 10y agoThere is a torrent that lets you download the whole database. Though the structure of it and what the fields represent is not so easy to figure out.