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 company 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 and proxies operating offshore on behalf of clients elsewhere have been observed willfully introducing mistakes in the records held on the companies they help forming.

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

Offshore A-Z aligns with these actors, taking a similar view of the truth: that it is not one or static as to 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 Prior to the Offshore Leaks, the snippets of information available on offshore companies were largely confined to the outdated online registrars kept by tax havens, as an empty gesture towards transparency.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 half a million 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 a single database, 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 thousands of 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.

J & A INVESTMENTS LIMITED

Company Name J & A INVESTMENTS LIMITED
Date of Registration 26th October 2001
Company Objective 1A. To act as a holding company in the broadest sense; b. investing its assets in securities such as shares and other securities in respect of bonds and other interest-bearing debt, by whatever name and in whatever form; 3. acting as finance and mediation is linked to the creation of financing of all types of transactions, in particular within the group in which the company; 4. the company the activities listed in paragraph 3 may only carry out in such a way that they do not credit system can be considered as a credit institution as referred to in the National Ordinance supervision. 6. The conduct of all activities and all actions, which are re
Country
bermuda
Financial Secrecy Index [more info] 66