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REGISTERS

WORLDWIDE Search by name and zip code. Finds VAT number, address, and more. Europe, UAE, Australia, Belarus, Chile, Iceland, Malaysia, New Zealand, Saudi Arabia, Singapore, Taiwan.
WORLDWIDE Europe. General register of legal entities.
WORLDWIDE Europe. General register of legal entities.
WORLDWIDE Big catalogue of research databases worldwide
Australia Australia, New South Wales. Unclaimed Money Database. Search by name, address, company name. Will show address.
Australia Australia, WA. Unclaimed Money Database. Search by first name, last name, company name. Will show address.
Australia Australia, ACT. Unclaimed Money Database. Search by name, company name. Will show address.
Australia Australia, Victoria. Search by company name. Finds active and liquidated companies with their addresses, phone numbers and other data.
Australia Australia. Search by ABN, ACN and organization name. Find the status of the company, date of registration, address.
Australia Australia. Search by company name, document number. Find registration date, status, address, ACN/ABN
Azerbaijan Azerbaijan. Search by company name or TIN. Find VÖEN, legal address, capital, representatives and date of incorporation. After you enter the name of the company you will receive a VÖEN code, and paste it back into the search and switch to search for VÖEN.
Belgium Register of legal entities of Belgium
Belarus Belarus. Search by UNP and license number in the database of ready-made licenses. Find name, address, zip code, transport license number, expiration date
Belarus Belarus. Unified State Register of Legal Entities and Individual Entrepreneurs. Search by number, full name, name.
Belarus Belarus. Search in the information on state registration of goods. Finds UNP, company name, and product name.
Belarus Belarus. Search by the name of the enterprise. Finds certificates of conformity and declarations of conformity
Belarus Belarus. Information about liquidation. Search by UNP, surname, name of legal entity.
Belarus Belarus. Search by UNP, will show information about issued bank guarantees
Switzerland Liechtenstein Switzerland, Liechtenstein. Search for people and companies in the trade register.
Switzerland Switzerland, canton of Ticino. Search for people and organizations in the trade register.
China China, checking contractors. National Enterprise Credit Information Publicity System. The service will show basic information about the company (registered capital, legal representative and date of registration, history of fines and records of business violations, number of employees).
Cyprus Cyprus. Search by company name and registration code. Show status, address, directors, secretaries, documents and more.
Cyprus Register of legal entities of Cyprus
Cyprus Register of legal entities of Cyprus
Czech Republic Register of legal entities of the Czech Republic
Czech Republic Czech. State register of companies. Search by name, identification number. Finds the legal address, the date of enrollment in the registry and the ICO number
Czech Republic Czech Republic. Search the bankruptcy and liquidation registry.
Germany Register of legal entities in Germany
Denmark Search in legal documents, shows data on the change of residence of a citizen, obituaries and other useful info
Denmark Search by individual or legal entity, phone number, address. Shows phone, location on the map and photo of the house
Denmark Denmark. Search by CVR number, business name, address, person. Shows address, phone, mail, dates, managers, founders, copyright holders, accounting and registration history.
Algeria Algeria. Search by company name, RC number
Estonia Estonia. Register of legal entities
Estonia Estonia. Register of companies.
Spain Spain. Paid register of legal entities.
Finland Register of legal entities in Finland
Finland Register of legal entities in Finland. Search by Business ID or LEI code.
France France. Official bulletin for publication of the documents recorded in the business and companies register, from the establishment of a business to its removal, in particular as regards sales and transfers, collective procedures and the filing of accounts.
France Register of legal entities of France
Greece Register of legal entities in Greece
Hungary Register of legal entities in Hungary. Search by individuals, company name.
Ireland Irish business register. Checking debtors.
Israel Israel. Search by company name. Find the address and name of the owner
Isle of Man Isle Of Man. Search by company name or company number. Finds the place of business, date of incorporation and previous names of the organization
India India. Search by company name, CIN/FCRN/LLPIN/FLLPIN. It will show the date of registration, the number of founders, the number of employees, the authorized capital, the contact email address.
Iceland Iceland. Search for individuals and legal entities.
Italy Italy. Paid register of legal entities.
Japan Japan. Search in the database of court cases, decisions.
South Korea Search in the register of legal entities of South Korea (the field for entering the registration number of the company at the page bottom)
Kazakhstan Kazakhstan. Search for taxpayers in the register. Search by organization name, RNN/BIN
Kazakhstan Kazakhstan. Search for unreliable taxpayers. Finds TIN/BIN and TRN.
Lithuania Lithuania. Register of legal entities.
Luxembourg Luxembourg. Paid register of legal entities.
Latvia Latvia. Search by company name and registration number. Finds data about participants, including series and passport number and other data
Latvia Register of legal entities in Latvia
Malta Register of legal entities in Malta
Malta Malta. Search for Beneficial Owners.
Mauritius Mauritius island. Search by company name. Find finances, directors, registration date, status, legal address.
Netherlands Netherlands. Search by address, individuals and legal entities.
Netherlands Dutch Business Register
New Zealand New Zealand. Search in the register of companies, directors and shareholders.
Poland Poland. List of VAT payers (White list)
Poland Poland. Register of legal entities.
Poland Poland. Register of employment agencies.
Poland Central Register and Information on Economic Activity (CEIDG). Checking sole proprietorship or a civil law partnership.
Poland Poland. Checking a legal entity in the REGON database. Search by NIP, REGON, KRS number and address.
Portugal Register of legal entities in Portugal
Russia Russia. Search in the register of notices of pledge of movable property. Search by name and surname of a natural person. Search by name, TIN, PSRN of a legal entity.
Russia Russia. Hub of open data. Statistics, site archives.
Russia Russia. Search the list of information about revocation of powers of attorney.
Russia Russia. Register of certified chief accountants
Russia Russia. Register of accounting (financial) statements. Search by INN, PSRN, address or organization name.
Sweden Sweden. Register of legal entities.
Slovenia Slovenian Business Register
Slovakia Slovakian public list containing statutory data concerning entrepreneurs, companies and other legal entities.
Tajikistan Tajikistan. Register of taxpayers.
Tajikistan Tajikistan. Search the registry of individual entrepreneurs.
Ukraine Catalog of registers (Ukraine)
Ukraine Enforcement proceedings (Ukraine)
Ukraine Court cases (Ukraine)
Ukraine Register of court decisions (Ukraine)
Ukraine Register of debtors Ukraine
Ukraine Downloadable data from open registers of Ukraine
Ukraine Ukraine. Register of Legal Entities, Individual Entrepreneurs and Public Formations.
UK Great Britain. Search tenders by company name
UK Great Britain. Search by company name, by owner's full name. Find registered office address, status, documents
UK Companies House is a UK government source that incorporates and dissolves limited companies. They register company information and make it available to the public. Their database contains profiles of more than 4 million registered companies in the UK.
USA India Search the USA and Indian import and export registries.
USA USA, California. Search by company name. Finds active and liquidated companies with their addresses, phone numbers and other data
USA USA, Tennessee. Search by company name. Finds active and liquidated companies with their addresses, phone numbers and other data
USA USA, North Carolina. Search by company name. Finds active and liquidated companies with their addresses, phone numbers and other data
USA USA, New York. Search by company name, finds active and liquidated companies with their addresses, phone numbers and other data
USA USA. Search by company name or CIK. Shows documents, business address, and date of registration.
USA U.S. Sanctions List
USA USA, Florida. Search by company name. Finds active and liquidated companies with their addresses, phone numbers and other data
USA USA, Utah. Search by company name or registration number. Finds active and liquidated companies with their addresses, phone numbers and other data
Uzbekistan Uzbekistan. Open Data Portal.
Uzbekistan Uzbekistan. Search for companies by TIN.
Vietnam Vietnam. Search by company name, company registration number. Find the address and name of the representative
Vietnam Vietnam. Search by company name, company registration number. Find the address and name of the representative
Vietnam Vietnam. Search by company name, company registration number.

TELEGRAM BOTS

WORLDWIDE Ukraine Info Baza Bot. Bot searches by:
- Ukrainian phone number
- Full name
- E-mail
- license plates/VIN
- ЄДРПОУ
- photo
- nickname
- login
- Facebook, Vkontakte, Instagram.
Most of the data is from Ukraine.
WORLDWIDE Eye of God - seeks by:
- Full name, full name + date of birth
- state number of a car in Russia and Ukraine, VIN of a car
- phone number
- e-mail
- physical address
- nickname / id Telegram
- will show user Telegram chats
- password
- INN
- profiles VK.com, Facebook, Odnoklassniki
- IP address, domain
- Bitcoin wallet
- a photo of a person, a photo of a car
- to legal entities
- search for people by geolocation.
China China. The bot searches in Chinese leaked database. In the database:
- QQ / Weibo / LOL accounts
- email addresses
- passwords (plaintext / MD5)
- phone numbers
- credit history
- car owners
- individuals (ID card)
- legal entities
- records about houses, households
China China. The bot searches in Chinese leaked database. In the database:
- QQ / Weibo / LOL accounts
- email addresses
- passwords (plaintext / MD5)
- phone numbers
- credit history
- car owners
- individuals (ID card)
- legal entities
- records about houses, households
Russia Russia. A bot for checking contractors. Search by name, INN, PSRN of the required legal entity or full name, INN, PSRNIP of the individual or individual entrepreneur.
Ukraine UK Free analytical system for business intelligence and counterparty verification based on open data from more than 60 official data sources in Ukraine and the UK.
Ukraine Ukraine. Search by:
1) EDRPOU code, name, address of a legal entity:
- real estate in ownership (share of ownership, documents, arrests, pledge, mortgage)
- status, occupation, place of registration, history, taxes, debts, enforcement proceedings, scheduled inspections
- lawsuits
- date of foundation, authorized capital, owner, director
2) Full name of the person (enter in Ukrainian):
- property
- legal entities registered now or earlier / sole proprietorship
- wanted by the Ministry of Internal Affairs
- alimony
- check for convictions for bribes
- participation in court proceedings
3) INN: - real estate in ownership (share of ownership, documents, arrests, pledge, mortgage)
- checking if there is a FOP (status, occupation, history, taxes)
- check in the register of debtors
- presence of fines for violation of traffic rules
4) passport number:
- validation check
5) number of the court case
6) car or registration number:
- checking registration and vehicle data
- check for arrest and bail
- licenses for transportation
- previous car registrations
- other cars of the owner
- checking the validity of the registration certificate
- by series and registration number it will show VIN, engine displacement, weight

Monitoring of participation in courts, changes in legal entities, fines.

ONLINE SERVICES

WORLDWIDE Search by company name on the russian electronic trading platform
WORLDWIDE Provider of insights on global venture capital, private equity, and public markets. Some of the available data include company information, transactions, funds, investors, and service providers.
WORLDWIDE Service collects and updates billions of business-related records in many different countries. Property, contracts, trademarks. Historical data for each type.
WORLDWIDE Tool that apart from the typical company information (number of employees, address, revenue, location, etc.), also contains investor information, funding rounds, and acquisition information. The information that this tool contains has been gathered by the industry’s professionals such as entrepreneurs and investors and by doing extensive market research.
WORLDWIDE Search in databases, files, company registers, leaks, investigations
WORLDWIDE The database contains over 170 million records. Shows the number of employees, income, company address, company owner and phone numbers, and more.
WORLDWIDE Search for a company or individual around the world. Find phone number, address and full name
WORLDWIDE One of the largest databases of company information in the world, containing data on more than 185 million organizations. Provides public, legal and transparent information about companies and officials.
WORLDWIDE Service for searching official statistics around the world. Catalog on countries and branches. The paid version has integration with office programs, tools for visualization and deeper search, alerts, customization of dashboards.
WORLDWIDE You can order a paid statement for a company (147 countries are available), including the most complex companies from Southeast Asia.
WORLDWIDE Search at registers of owners of companies in the EU and the USA. Search by last name, company name, in court decisions and other registers.
WORLDWIDE Search for information about ships and companies around the world. Maritime accidents, incidents, piracy. Cargo information. Port search.
WORLDWIDE The International Maritime Organization (IMO) information system for finding a shipping company by name or IMO registration number.
WORLDWIDE List of EU VAT taxpayers (VIES - VAT Information Exchange System).
WORLDWIDE Provides information about the company's area of activity, executives, financial data, information about legal entities, activities and news of mergers and acquisitions, as well as property rights. There are more than 400 million companies worldwide.
Albania Albania. Search in the business register.
Armenia Armenia. Search by company name.
Austria Austria. Search by company name. Find the address, phone, mail, website, directors, shareholders, start date of the organization
Bulgaria Bulgaria. Search by company name or website. Find address, phone, website and short description
Brazil Checking counterparties Brazil. Legal entities, patents, managers
Belarus Belarus. Search by UNP. Shows data on the liquidation of legal entities.
Switzerland Switzerland. Search by organization name
Switzerland Switzerland. Search by company name or UID.
China China. Private platform for credit information. In database: commercial banks, government decision-making, law firms, Internet finance, micro-loans,guarantees, Securities and other areas of large data solutions. Use a VPN to have access.
China China. All the public companies are required to publish their financial reports and regular announcements on this website. So, if your object is a Chinese company listed at the two stock exchanges in Mainland China (Shanghai Stock Exchange and Shenzhen Stock Exchange), you should find the most essential figures of that company over the recent years (Reports of Mainland Chinese companies listed in Hong Kong can also be found here). You can also search with the name of executives to see if they are employed by a listed company.
China China. Private platform providing company information. For some companies, you may find salary distribution and the number of employees with health insurance.
China China. Private platform providing company information. Besides basic registration information, you can also find shareholder structure, beneficial owners, business authorization certificates, patent information, etc. It’s one of the biggest providers of such information in China. They collect the information by crawling data from different authority websites and visualize the information in a much better way. You can register for free to see most of the information and sometimes pay a membership to get more customized service.
Cyprus Cyprus. Yellow pages.
Czech Republic Czech. Directory of individuals and legal entities. Search by address, name, full name.
Germany Luxembourg Australia Poland Switzerland UK Germany, Luxembourg, Austria, Poland, Switzerland, UK. Search by full name, company name. Finds positions, connections.
Germany Germany. Search by company name and registration number. Find the history of company name changes, city of incorporation and status
Germany Germany. Search by company name. Finds financial statements, the name of the managing director
Estonia Estonia. Search by:
- individuals (will find the date of birth, legal entities, connections)
- legal entities (will find the address, date of foundation, contacts, licenses, finance, real estate, announcements)
- phone number, fax
- e-mail
- skype
- homepage
Spain Spain. Search by company name, VAT number. Find address, phone number, website, number of employees and annual turnover of finance related companies
Finland Finland. Search by company name. Find address, phone, mail, financial information, employees
Finland Finland. Search for companies. Map.
France France. Search by company name, employee and SIREN. Find the address, digitized acts, documents, capital turnover, employees and shareholders
France France. Search by company name, SIREN.
France France. Search by first name, last name in the database of officials (managers, executives, presidents, administrators). Finds date of birth, credentials, business.
Greece Greece. Yellow pages.
Croatia Croatia. Search by company name, OIB/MBS and address. Find the address, founding date, activity status, contacts. Blocks with financial information are blurred, you can rename the div class to any in the developer tools and the blur will disappear.
Hungary Hungary. Search by company name or tax number.
Hungary Hungary. Search by:
- phone number
- Name
- company
Finds phone number, full name, residence address.
India UK New Zealand Singapore China India, United Kingdom, New Zealand, Singapore, China. Check company details online. The database also can conduct searches on company directors.
Kyrgyzstan Kyrgyzstan. Search by TIN or company name.
South Korea South Korea. Search by legal entity, phone number.
Kazakhstan Russia Belarus Kyrgyzstan Checking: restrictions on leaving Kazakhstan; register of debtors; information about legal entities
Kazakhstan Kazakhstan. Checking counterparties. Search by company name, BIN, full name of the head, individual entrepreneur by TIN.
Kazakhstan Kazakhstan. Checking counterparties. Search by company name, BIN and full name of the head of the company. Find the date of registration, IIN / TIN and full name of managers, security status
Kazakhstan Kazakhstan. Checking counterparties.
Latvia Latvia. Search by company name, registration number and address. Find registration number, date, show status, legal address, tax payments
Norway Norway. Search by full name of people holding official positions - chairman of the board, board members, CEOs, shareholders, managers. Shows city, year of birth, business and roles in business, connections.
Norway Norway. Search by name, legal entity, phone number.Show name, location on the map and photo of the house.
Norway Norway. Search by company name and address. Find phone, address, number of employees, finances and executives
New Zealand New Zealand. Search for companies and people (directors, shareholders).
Poland Poland. Paid verification of counterparties and debtors
Portugal Portugal. Search by company name.
Romania Romania. After registration, a search for legal entities and individuals is available.
Serbia Slovenia Croatia Bosnia and Herzegovina Montenegro Austria Hungary Switzerland Russia Base of legal entities: Serbia, Slovenia, Croatia, Bosnia and Herzegovina, Montenegro, Austria, Hungary, Switzerland, Russia
Russia Russia. Service will show the address of the organization, the name of the positions and their number in a place with an individual workplace number, an expert opinion
Russia Russia. Checking the blocking of bank accounts. Select "Request for current suspension decisions" and in place of the BIC enter "123456789" or "000000000"
Russia Russia. Checking financial institutions.
Russia Russia. Search in the base of accreditations. Find the number of the declaration, its validity period, the applicant, manufactured products and status
Russia Russia. Request form for obtaining accounting data. You must specify the TIN and OKPO.
Russia Russia. Prosecutor's checks. Finds the address of the object, the reasons for the inspection and the type of place
Sweden Sweden. Search by address, phone number, individual or legal entity. Finds name, phone number, location on the map and photo of the house.
Sweden Sweden. Search for people and companies. Finds work address, residential address, auto, housing information, phone number, roommates, neighbors.
Sweden Sweden. Search for individuals and legal entities, by phone number, by address, checking credit history (paid).
Slovakia Slovakia. Search by company name. Find IČO, address, date, place of registration
Turkey Turkey. White, Yellow pages. Search by full name, company name.
Ukraine Free analytical system for business intelligence and counterparty verification based on open data from more than 60 official data sources in Ukraine and the UK.
Ukraine Checking counterparties (Ukraine)
UK United Kingdom. Check out companies and directors, get instant access to millions of credit reports across the UK: company financials, their directors and secretaries, plus shareholder and group structures.
UK Free directory of UK businesses. You can access all available company data such as location, names and contact info once you enter the type of business in the query.
UK Information about the UK companies. The database contains over 7 million records.
UK United Kingdom. The service show registration details of the company, key financials, and director records. More than 45 million companies in the database.
USA Canada UK USA, Canada, United Kingdom. This tool provides users with community-based company data, insights into the company’s latest news, with the option to receive daily updates and notifications about a selected number of companies. Owler has a database of over 13 million companies.
USA USA. White, Yellow pages. Search by first name, last name, phone number, address, company name.
USA USA, Texas. Search in reports and other documents
USA USA. Search by first name, last name, address, phone number, company name.
USA Free directory of USA businesses. You can access all available company data such as location, names and contact info once you enter the type of business in the query.
USA USA. Search by company name in a database that details connections between influential people and organizations
USA USA. Search by organization name. Find how much taxes the organization has paid.
USA USA. Search for non-profit companies by organization name.
USA USA. Search by full name, company name, address. Finds residential address, phone number, age, job, specialty, and more.

OTHER OSINT TOOLS, RESOURCES AND METHODS

WORLDWIDE Maintained collection of free actionable resources for those conducting OSINT investigations. None of the links below should point to paid software or services, these are for actual OSINT investigations.
WORLDWIDE OSINT Essentials. OSINT links catalog
WORLDWIDE Huge catalog of resources for OSINT in Russian. All links by category.
WORLDWIDE Huge catalog of resources for OSINT in English. All links by category.
WORLDWIDE Bellingcat Online Investigation Toolkit
WORLDWIDE OSINT Dojo Resources
WORLDWIDE Awesome OSINT. A curated list of amazingly awesome open source intelligence tools and resources.
WORLDWIDE Collections of Tools, Bookmarks, and other guides created to aid in OSINT collection
WORLDWIDE Terrorism & Radicalisation Research Dashboard. This dashboard is a curation of useful links to third party websites, datasets, databases, OSINT tools and more for the study of (online) terrorism and radicalisation.
WORLDWIDE List of some favorite Sourcing, Internet Research, and Social Recruiting Tools and Resources.
WORLDWIDE Research and investigation links

OFFSHORE

WORLDWIDE Search people and companies if offshore leaks. Find out who’s behind more than 785,000 offshore companies, foundations and trusts from the Panama Papers, the Offshore Leaks, the Bahamas Leaks and the Paradise Papers investigations.
WORLDWIDE Cyprus Corporate Registry

SEARCH IN COURTS. COURT DECISIONS.

WORLDWIDE Europe. Search for court decisions, rulings with an assigned ECLI identifier
Canada Canada. Search in court cases. Search for criminals.
China China. Court Enforcement Information Publicity. This is a website where you can find all the Chinese individuals and enterprises that are identified as being involved in dishonest business activities by the court. They might be companies that owe loans to workers or people who don’t pay their credit on time. People and companies who have already fulfilled their obligations would no longer appear here. You can add the ID number of your objects by the inquiry to get more accurate results.
China China Judgements Online. Here you can find detailed information about current judgments issued by different regional courts in China. You can specify your search with certain court type, certain region and even the lawyer’s name which is useful if you’re interested in the cases a certain lawyer has dealt with. Some judgments from autonomous minority regions are also available in other languages (Mongolian, Tibetan, Uyghur, Korean and Kazakh) besides Chinese.
Cyprus Cyprus. Search for court decisions.
Croatia Court register Croatia
Japan Japan. Search in court cases.
Kyrgyzstan Kyrgyzstan. Search in court cases and acts.
Recommended to search 2 times:
1) fill the surname in the field Сторона 1 (Тарап 1)
2) fill the surname in the field Сторона 2 (Тарап 2)
Poland Poland National Court Register. You can check commercial company: general partnership, partnership, limited partnership, limited joint-stock partnership, limited liability, joint-stock company. Search for debtors.
Romania Romania. Search through court documents.
Russia Russia. Search for court decisions.
Russia Russia. Search for judicial and regulatory acts.
Russia Russia. Search the arbitration case files.
Turkey Turkey. Search for court decisions.
Ukraine Ukraine. Search in the unified register of court decisions.
USA USA. Search in court cases.
USA USA. Search in court cases.
USA USA, Delaware. Search by company name and case number. Finds active and liquidated companies with their addresses, phone numbers and other data
Uzbekistan Uzbekistan. Search for court decisions.

SEARCH IN NEWS

WORLDWIDE Find connections between companies, publications and personalities, shows graph, word cloud, locations

CHECK DEBTORS AND BANKRUTS

WORLDWIDE European Union. Register of debtors and bankrupts.
Austria Austria. Register of debtors and bankrupts.
Belarus Belarus. Search for debtors by full name in the state register of bankruptcy information. Will show phone number, address, e-mail, property.
Czech Republic Germany Estonia Italy Latvia Netherlands Australia Romania Slovenia Czech Republic, Germany, Estonia, Italy, Latvia, Netherlands, Austria, Romania, Slovenia.
Search in the Insolvency register. Find Case ID, Company ID, Date of Birth, Personal ID, Address and Case Status
Estonia Estonia. The official gazette, which contains notices of bankruptcy and much more.
Spain Spain. State Register of Bankrupts and Insolvent Persons.
Croatia Croatia. Register of debtors and bankrupts.
Hungary Hungary. Register of debtors and bankrupts.
Luxembourg Luxembourg. Bankruptcy register.
Latvia Latvia. Register of debtors and bankrupts.
Malta Malta. Register of debtors and bankrupts.
Netherlands Netherlands. Register of debtors and bankrupts.
Portugal Portugal. Register of debtors and bankrupts.
Russia Russia. Search for debtors (legal entities and individuals). Will show TIN, SNILS, address of residence.
Russia Russia. Checking debts, information about the address of the enterprise is required
Slovenia Slovenia. Search for documents and decisions related to bankruptcy.
Slovenia Slovenia. Database provides information on the review of insolvency proceedings.
Slovakia Slovakia. Bankruptcy register.

DIRECTORIES

Netherlands Netherlands. Phone book. Search for companies, people, reverse phone number search.
Romania Romania. Phone book. Search for individuals and legal entities.




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