🏢 Corporate Intelligence

NOTE

Resources, registries, and tools for investigating companies, their directors, their finances, and their connections.

🌍 National Registries

• 🇺🇸 SEC EDGAR
• 🇬🇧 Companies House
• 🇫🇷 Societe / Infogreffe (Freemium)
• 🇩🇪 Handelsregister
• 🇨🇦 Corporations Canada

🌐 Multi-country / EU / Global

• OpenCorporates - Global company registry aggregator. (Freemium)
• European Business Register (EBR) - Network of official EU business registries. (Paid)
• GLEIF (Global LEI Index) - Legal Entity Identifiers (LEI) worldwide.

👤 Beneficial Ownership & Directors

• OpenOwnership Register - Global beneficial ownership data.
• IciJ Offshore Leaks - Panama Papers, Paradise Papers.
• LittleSis - US power structure database companies & people.

💰 Financial & Sanctions Data

• OFAC Sanctions List - US Treasury sanctions.
• EU Sanctions Map - EU sanctions database.
• World Bank Open Data - Global financial/economic datasets.
• IMF Data - International Monetary Fund datasets.

⚖️ Legal & Compliance

• CourtListener - US court cases and filings.
• PACER (US) - Federal court documents. (Paid)
• CaseLaw Access Project - US legal cases archive.
• Legifrance (FR) - French legislation & rulings.