Loading presentation...

Present Remotely

Send the link below via email or IM

Copy

Present to your audience

Start remote presentation

  • Invited audience members will follow you as you navigate and present
  • People invited to a presentation do not need a Prezi account
  • This link expires 10 minutes after you close the presentation
  • A maximum of 30 users can follow your presentation
  • Learn more about this feature in our knowledge base article

Do you really want to delete this prezi?

Neither you, nor the coeditors you shared it with will be able to recover it again.

DeleteCancel

International databases

No description
by

pavla holcova

on 6 November 2018

Comments (0)

Please log in to add your comment.

Report abuse

Transcript of International databases

International databases
Sometimes you need to look outside to get info from inside

Land Registries
Tracking ships and planes
Image verification tools
https://www.tineye.com/
Verified pixel project
http://fotoforensics.com/
Metadata: http://exif-viewer.com/
Business Registries and types of companies
Platforms
https://opencorporates.com/
*


Ships and containers and ports
http://www.marinetraffic.com/en/
Tracking planes
https://investigativedashboard.org/
LTD, Limited, GmBH, s.r.o. S.R.L.
and S.A., a.s., joint stock company/Inc.
anonymous shares and shares on bearer
shell companies
proxies nominee directors *
lawyers
formation agents *
offshore
Issues
UK: https://www.gov.uk/search-property-information-land-registry
CZ: https://nahlizenidokn.cuzk.cz/
SK: https://www.katasterportal.sk/kapor/
NY: http://a836-acris.nyc.gov
FL: http://tlhdslweb.dep.state.fl.us/
Assets (and money laundering)
Fake seats of shell companies
Always go and see, or at least Google Street view
Czech: or.justice.cz
Slovak: orsr.sk
Panama: http://ohuiginn.net/panama/
Cyprus: http://www.cyprus.gov.cy/
Netherlands:
https://www.kvk.nl/handelsregister/zoekenframeset.asp?url=https://server.db.kvk.nl/wwwsrvu/html/zoek.htm
UK: https://beta.companieshouse.gov.uk/help/welcome

Enigma
*
https://app.enigma.io/
http://comtrade.un.org/db/
https://flightaware.com
https:www.flightradar24.com/
https://www.planespotters.net/
Internet, meta data
*
and website ownership

https://archive.org/web/
*
http://whois.domaintools.com/
website watcher: http://aignes.com/

Social networks
Facebook graph tips: http://www.graph.tips/
http://wrightimc.com/the-giant-list-of-facebook-graph-search-queries/
http://www.social-searcher.com/
http://snitch.name/
Panama papers
Full transcript