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 Prior to the Offshore Leaks, the snippets of information available on offshore companies were largely confined to the outdated online registrars kept by tax havens, as an empty gesture towards transparency.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.

SENSEI SUSHI

Company Name SENSEI SUSHI
Date of Registration 25th February 2008
Company Objective 1. The exercise for its own account of the hospitality business in the broadest sense, including among others:
a. it (do) build (do) organize, improve, change, possess, maintain, operate and provide services in the operation, lead, and administration of restaurants, snack bars, cafés, buffets and other eateries, cafes, discos, dance halls ;
b. providing services to and organizing meetings, celebrations and occasions, duly providing the necessary materials, preparing meals and buffets, as well as the care of alcoholic and non-alcoholic components, and operation of the present with and another;
c. purchasing, importing, obtaining, (do) manufacture and renting afford all of the above required machinery, equipment, tools, furniture, upholstery, decoration materials and other goods merchant;
d. providing afford all kinds of services, in any way related to the foregoing, the recreation in general and / or focused on the promotion of the tourists visiting Aruba.
2. The investment of its assets in securities such as shares and other securities in respect of bonds and other interest-bearing receivables, under any name and in any form.
3. Acquire, possess, alienate, management and development of movable and immovable property as well as the acquisition, possession, transfer and manage
rechten and interests relating to movable and immovable property.
4. Rent, lease, sub-lease, granting of mortgage or otherwise of security rights in movable and immovable property or related rights and interests.
5. The provision of bail and other guarantees and ownership transfer whether in fiduciary or trust or mortgage, pledge or otherwise encumber assets, all this as security for the payment of the debts of the company and the debts of other right or individuals who are directly or indirectly linked to the company, whether or not for contraprestatie.
6. Complete or partial building retirement benefit of employees or former employees of the Company and / or their survivors.
7. Conducting afford all work and afford all transactions which relate to the above in the broadest sense, or may be conducive thereto.
8. Participating check, may support buying them or in any way interested in continuing or the administration carry over or perceive the representation of other companies with similar or related objects.
9. Continuing the named by the person appearing under 1 own expense driven sole proprietorship 'SENSEI SUSHI BAR.'
10 it will be to the extent necessary to pass above-mentioned subject to the conditions contained in the Regulation.
Country
aruba
Financial Secrecy Index [more info] 68