Organized Crime and Corruption Reporting Project

Trace people, companies,
and assets across the globe.

ID is an OCCRP service that helps investigative journalists in the OCCRP network conduct research quickly and effectively. ID also offers the public access to a one-of-a-kind global index of registries from 180+ countries in one place.

Browse our free online resources →

For Everyone

Find online resources

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Anyone can browse our global index of public registries for company, land, and court records. We've pulled together over 1,000+ sources from 180+ countries.

For the OCCRP Network

Ask our
experts

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For our member centers, reporting partners, and collaborators, ID can support your research and data needs (if you’re not sure if you fall into one of these categories, please get in touch).

About ID

A team of expert researchers and data specialists

A team of expert researchers and data specialists helps track down people, companies, and assets — like ships and planes — anywhere in the world. We are equipped with access to a number of commercial search engines and databases as well as the experience to make effective use of dozens of publicly available, but little-known, open sources. Services also include assistance with data acquisition, wrangling, and analysis.

With the support of a ticketing system to shorten the lead time from story inception to publication, the research & data team helps OCCRP's member centers and partners to break new ground in investigative journalism.

Sigan el dinero

Investigating in Latin America?

This free Spanish-language handbook contains tools, instructions, and tips on how to find and consult available records and databases in 19 Latin American countries, as well as in the United States, Belize, and the British Virgin Islands, which are prime havens for stolen money from the region.

Download ¡Sigan el dinero! →