Company Search – by U.S. State
Company and Officer Search – Global
Global – Open Corporates |
Company Search – by Country and Region
Australia – Connect ASIC register |
Belize – Companies & Corporate Affairs Registry |
Canada – Canada Business Registries |
Curaçao – Curaçao Chamber of Commerce |
Cyprus – Republic of Cyprus Registrar of Companies |
Cyprus – Cyprus Registry |
Czech Republic – Register of companies in the Czech Republic |
Denmark – Common Register Portal |
Estonia – E-business register |
France – French Republic business directory |
France – Le Figaro |
Greece – Ministry of Development |
Guernsey – registry |
Hong Kong – cr.gov.hk (requires registration) |
Hong Kong – webb-site |
Ireland – CORE, Companies Registration Office |
Israel – CheckID |
Israel – DataCheck |
Isle of Man – Companies registry |
Jersey – Jersey Financial Services Commission |
Luxembourg – Luxembourg Business Registers |
Malta – Malta Business Registry |
Myanmar – Myanmar’s Beneficial Ownership Disclosure |
Netherlands – Drimble |
New Zealand – Companies Register |
Russia – ReadyRatios.com |
Russia – Org-Info.com |
Russia – star-pro.ru (Russian link) |
Switzerland – Commercial Register |
Ukraine – Clarity-project.com |
United Kingdom – Companies House |
Public Companies, S.E.C., FINRA – U.S.
U.S. SEC EDGAR – company search |
U.S. SEC EDGAR – keyword search |
U.S. SEC Enforcement |
U.S. SEC Litigation Releases |
U.S. SEC Administrative Proceedings |
U.S. SEC Advisor Info – Investment Adviser firm and individual search |
BrokerCheck by FINRA – Financial brokers, advisers and firms |
Publicly Traded Companies – by Country or Region
Nonprofits and Charities
U.S. IRS Tax Exempt Organization Search |
ProPublica Nonprofit Explorer – US tax exempt organizations |
Charity Commission for England and Wales – Search |
Government Websites – U.S.
U.S. FARA quick search |
DOJ press releases, DOJ Office of Public Affairs |
U.S. Federal Election Committee / FEC – campaign finance data search |
U.S. Treasury press releases |
U.S. Treasury OFAC sanctions programs and countries |
U.S. Courts PACER – Public Access to Court Electronic Records (login page) |
U.S. Government Spending |
U.S. FPDS Government contract search |
U.S. Government SAM search |
U.S. Aid query |
FBI Records: The Vault – includes recently added records and search |
FCC News and Events – Federal Communications Commission |
U. S. National Archives Catalog |
Property Search – by U.S. State
Arizona, Pitkin County – Pitkin County Assessor |
Florida, Miami Dade – clerk property search |
Florida, Miami Dade – .gov property search |
Florida, Palm Beach – Palm Beach County property appraiser |
Illinois, Cook County – Clerk’s Office Record of Deeds Search |
Maryland |
Massachusetts – Select from the 21 registry districts |
Massachusetts, Suffolk County – includes Boston |
New York, New York City – ACRIS property search |
North Carolina, Currituck County |
Public Data and Leaks Databases
Bellingcat’s Online Investigation Toolkit – open source tools |
Distributed Denial of Service (DDoS) – links to all pages |
DDoS leaks – Discord, Email, Gab, Rocketchat, Misc. chat |
FSB Employees – Ukraine government March 2022 (Google translate) |
Journalist’s Toolbox – Society of Professional Journalists |
Molfar Registers List – 370 registers in 148 countries and OSINT tools |
OCCRP Aleph – global archive of research material for investigative reporting |
Open Data Portals – around the globe |
Russian Espionage activities in Europe – list by Trip Krant (Google doc) |
Reports on Influence Operation campaigns – list by Trip Krant |
Wikileaks |
Consortiums, Advocacy, Open Source Reporting
ACDC – Anti Corruption Data Collective |
AFR – Americans for Financial Reform |
Bellingcat – open source and social media investigations |
BIRD – Bureau for Investigative Reporting and Data |
CREW – targets government officials and dark money donors |
Democracy Labs – technology innovation hub for campaigns and organizations |
Distributed Denial of Secrets – enables data in the public interest |
FACT Coalition – Financial Accountability & Corporate Transparency |
Forensic Architecture – spatial research into state and corporate violence |
GJIN – Global Investigative Journalism Network |
ICIJ – International Consortium of Investigative Journalists |
Molfar – OSINT military investigations Ukraine |
OCCRP – Organized Crime and Corruption Reporting Project |
Open Ownership – transparency over who owns and controls companies |
OpenSecrets – tracking money in U.S. politics |
ProPublica – Investigative journalism in the public interest |
Tax Justice Network – research and advocacy on tax and financial systems |
Transparency International – global movement to end injustice of corruption |
Russian Interference – Mueller Report
Mueller Volume I (448 pages) |
Mueller Volume II (187 pages) |
Russian Interference – U.S. Senate Intelligence Committee
Volumes 1-5 |
Volume 1 – Infrastructure (67 pages) |
Volume 2 – Social Media (85 pages) |
Volume 3 – U.S. Government Response (54 pages) |
Volume 4 – Intel Community Assessment (158 pages) |
Volume 4 – Excerpt (11 pages) |
Volume 5 – Counterintelligence Threats and Vulnerabilities (966 pages) |
Internet and Website Resources
Google web page translate |
Builtwith – tracking code and related websites |
ICANN – domain and IP search |
Miscellaneous Resources
Court Listener |
Google patent search |
IFC World Bank search |
Trans Border Corruption archive |
Tracking Trump – Lawsuits and Investigations – by Zach Everson, Forbes |
U.S. Patent portal |
NY Attorney General – Press releases |
Manhattan District Attorney – Press releases |
U.S. DOJ Special Counsel Jack Smith – about, news, documents |