Investigative Dashboard helps investigators expose illicit ties that cross borders.
Search for a company or person of interest.
We have scraped national business records from Panama, Luxembourg, Switzerland and many other countries
If you need more data, visit recommended databases
We have assembled a directory of over 300 local databases that might help
If you need help, request expert assistance.
We understand investigations are sensitive and we take privacy very seriously. Requests are only seen by our full-time experts and, if you are willing, by vetted volunteers