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Finance & Corporate
Sites with information on financial institutes, banks and companies, but also leaked documents regarding fraud or tax evasion.
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SWIFT Code Lookup
https://www2.swift.com/bsl/facelets/bicsearch.faces
Online tool to find BIC codes and information on financial institutions
financial
banking
FFIEC Search Tool
https://cdr.ffiec.gov/public/ManageFacsimiles.aspx
Online search form from the FFIEC on public records
financial
companies
Binlist - BIN/IIN Lookup
https://binlist.net/
Free tool to lookup the BIN/IIN of credit and debit cards
financial
banking
credit card
debit card
Currency Converter
https://www1.oanda.com/currency/converter/
Database with current and historical information on currency exchange rates
financial
currency
Offshore Leaks
https://offshoreleaks.icij.org/
Leaked information on companies, foundations and trusts
database
leaks
companies
financial
OCCRP
https://aleph.occrp.org/
Online archive of public records, open databases, and leaked material
database
leaks
companies
public records
LEI Database
https://lei.info/
Search for Legal Entity Identifier, a unique global identifier for legal entities participating in financial transactions
database
financial
VAT Number Validation
https://ec.europa.eu/taxation_customs/vies/vieshome.do
VAT number validation tool bu the European Union
financial
companies
Offshore Alert
https://www.offshorealert.com/home.aspx
Website specialised in reporting about financial crimes
news
financial
companies
fraud
Ripoff Report
https://www.ripoffreport.com/
Crowd sourced website with information on scams, lawsuits and frauds
database
companies
fraud
Companies House UK
https://beta.companieshouse.gov.uk/
Company register of the UK
database
companies
uk
List of Company Registers
https://en.wikipedia.org/wiki/List_of_company_registers
Large list of company registers throughout the world
directory
companies
world
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