Offshore A-Z is a digital repository of companies operating across major tax havens. Offshore A-Z exploits the inscrutability of such companies to speculate on their possible nature and intent. Each company listed on here is real, but the information surrounding these consist of both actual records, obtained by the Demystification Committee, and speculative images and mission statements, generated by algorithms.

Tax havens, or secrecy jurisdictions, employ laws and corporate regulations different from those of most jurisdictions, using secrecy as a prime tool. Furthermore, the agents operating offshore on behalf of clients elsewhere have been observed by the Demystification Committee to willfully introduce mistakes in the records held on the companies they help forming. (Offshore Investigation Vehicle, p. 87)

When offshore companies are but a bundle of papers held in private storages, these practices contribute to a number of possible configurations of any given offshore company, whose records are at once factually correct and conveniently flawed.

Offshore A-Z plays with the idea that truth is not one nor static, and that it does not need to be upheld equally at all times or in all fora.

Obtaining the data

The data contained within Offshore A-Z comes from a number of sources. Prior to the Offshore Leaks, the snippets of information available on offshore companies were largely confined to the outdated online registrars kept by tax havens, as an empty gesture towards transparency. Employing data scraping techniques, the Demystification Committee extracted records on hundreds of thousands of companies appearing in a number of such registrars.

Yielding varying amounts of information, and naturally full of gaps - sometimes full company details and descriptions, sometimes little more than a name - the records were cross referenced with data from the ICIJ’s Offshore Leaks as well as Financial Secrecy Index scores from the Tax Justice Network, and compiled into a single searchable database.

Training the algorithms

Algorithms were then trained to fill in the gaps in information. Using keywords from the company’s records as a trigger, the algorithms associate images with each nondescript company and complete missing fields by guessing possible incorporation dates or by generating corporate mission statement via a simple neural network. The coherency and accuracy of the neural network is directly undermined by the opaque source material, or incomplete input records. Finally, companies previously named in the Offshore Leaks ( for example) are hyperlinked to the relevant entry on the ICIJ database, allowing user to investigate further.

Compiling the template

The resulting information is autonomously built into a Web 2.0 page, employing a visual grammar similar to that used by existing registrars of companies. However, under intense scrutiny, the template mealts away revealing warm hues and floating forms.

This cycle of actions is repeated for each unreleased company found in the database and publicly announced by a Twitter bot.

Zooming in

Among the companies listed on the Offshore A-Z, a few appearing to be embedded in complex offshore vehicles were further investigated, resulting in three stories focusing on the funding behind Leave.EU, the corporate tax-avoidance of Barclays and the colonial origins of HSBC.

Offshore A-Z is a project by the Demystification Committee.

KIMESTONE COMPANY LIMITED

Company Name KIMESTONE COMPANY LIMITED
Date of Registration 31st October 1979
Company Objective eofitger, manager and alienation or supervision of banking and credit system. the corporation is entitled to transact any business in Hong kong special administrative region of the people's republic of china, with the exception of those legal acts which are necessary for maintaining an office in Hong kong special administrative region of the people's republic of china. 7. The corporation is allowed to engage in any business shall as for third parties. 2. the direct or indirect investment of its resources in real estate and rights, the acquisition, possession, management, hiring, letting, leasing, leasing out, parcelling out, reclamation, development, improvement, preparation, building over, alienating, encumbering and operating real estate, including real estate meant for agriculture and stock breeding and the construction of roads, banks railroads, and similar works on real estate, all located outside Hong kong special administrative region of the people's republic of china. b. to invest its assets in securities, including shares and other certificates of participation and bonds, as well as in other claims for interestbearing debens however denominated and in any and all forms; c. to acquire: i. revenues, derived from the alienation or leasing of right to use copyrights, patents, designs, secret processes or formulae, trademarks and other analogous property; ii. royalties, including rentals, in respect of motion pictures or for the use of industrial, commercial or scientific equipment, as well as relating to the operation of a mine or a quarry or of any other extraction of natural resource and other immovable properties; iii. considerations paid for technical assistance; c. to invest its assets directly or indirectly in real property and rights, to acquire, own, hire, let, lease, rent, divide, drain, reclaim, develop, improve, cultivate, build on, sell or otherwise alienate, mortgage or otherwise encumber real property and to construct infrastructural works like roads, pipes and similar works on real estate; e. to guarantee or otherwise secure, and to transfer in ownership, to mortgage, to pledge or otherwise encumber assets as security for
Country
hong kong special administrative region of the people's republic of china
Financial Secrecy Index [more info] 72