The Bahamas Leaks are breaking - where to begin

     Following the Panama Papers leaks, 1.3 million documents from the commercial register in the Bahamas have been obtained by Suddeutsche Zeitung, the same newspaper which received the Panama Papers from Mossack Fonseca: the Panamanian firm have also created 15,915 entities in the Bahamas. Whilst smaller in scope, the leak still includes information on around 175,888 companies and 25,228 Officers named in the papers (the Panama Papers included 238,402). The data represents around 38 gigabytes - smaller than the Offshore Leaks too, but still sizeable compared to Luxembourg and Swiss Leaks. 

Posted 3.23.16

UK ultimate beneficial ownership data is now available with Arachnys

Our developers have successfully integrated the new beneficial ownership data in the Companies House API from the Developer hub into Arachnys. Whilst this required additional efforts to attain full-integration, the approach paid off as the data is updated live and in real-time.

Posted 0.26.16

The Bahamas Leaks are breaking - where to begin

     Following the Panama Papers leaks, 1.3 million documents from the commercial register in the Bahamas have been obtained by Suddeutsche Zeitung, the same newspaper which received the Panama Papers from Mossack Fonseca: the Panamanian firm have also created 15,915 entities in the Bahamas. Whilst smaller in scope, the leak still includes information on around 175,888 companies and 25,228 Officers named in the papers (the Panama Papers included 238,402). The data represents around 38 gigabytes - smaller than the Offshore Leaks too, but still sizeable compared to Luxembourg and Swiss Leaks. 

Posted 3.23.16

UK ultimate beneficial ownership data is now available with Arachnys

Our developers have successfully integrated the new beneficial ownership data in the Companies House API from the Developer hub into Arachnys. Whilst this required additional efforts to attain full-integration, the approach paid off as the data is updated live and in real-time.

Posted 0.26.16