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The Paradise Papers: Panama's Labyrinth

The Paradise Papers is a special investigation by 94 media partners worldwide, and the ICIJ, into the leak of 13.4m files from two offshore service providers and 19 tax haven’s company registries, following last year’s Panama Papers. If the Panama Paper's unprecendented size illustrated the...

Logistics & vessel ownership in the pharmaceutical supply chain

Threats to the supply chain in the pharmaceutical industry are legion.

Falsified, substandard or counterfeit?

An industry crying out for greater supply chain due diligence

In the developed world, many people are unconcerned by the hazard of consuming counterfeit medicine. Whilst the risk has been increased to Western consumers shopping online, counterfeit drugs in the developing world have been a...

Conflict teams require stronger research tools

Diligence is imperative for litigators. For plaintiffs in particular, client relationships can be extended interminably. Clients may be clients for the duration of matters spanning years or decades.

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...

Behind the Paywall: SSM & 1MDB of Malaysia

After enjoying a reputation for several years as an open, middle income economy, Malaysia has been the subject of numerous scandals related to the divestment of public funds into shell companies.

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.

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Arachnys country audits offer an up to date, deep dive investigation into the data and regulatory landscapes of key markets worldwide.

The reports analyse sources such as corporate registries, news and litigation with the aim to educate you about the availability, quality and challenges associated with the data in each market.

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