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 dmstfctn, 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 dmstfctn to willfully introduce mistakes in the records held on the companies they help forming. (Offshore Investigation Vehicle)

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 Prior to the Offshore Leaks, the snippets of information available on offshore companies were largely confined to the outdated online registrars kept by tax havens, as an empty gesture towards transparency.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

CDN ARUBA N.V.

Company Name CDN ARUBA N.V.
Date of Registration 8th July 2006
Company Objective 1. the conduct of business - including retail, wholesale, intermediate, transit, commission and agency trading - the manufacture of dairy products, fruit juices and all types of alcoholic beverages, snacks and foods.
2. driving retail, wholesale and agency trading in these products under a strict proviso manufactured in this factory.
3. import and export, wholesale, transit, retail, agenturen- and commission trade in ice cream, ijshorentjes, sorbet, ice cream waffles, ice lollies, milk shakes, snacks, non-alcoholic beverages, bakery products, smoking accessories, sweets and other stimulants, and all other types of products traded by so-called ice cream parlors;
4. the export and import of, trade in, the conduct of agencies in materials, raw materials,
gereedschappen machinery, vehicles, all kinds of air purification and insecticides which are required for industrial purposes, such as hotels,
Restaurants and bottling;
5. the setting of bail and other guarantees and transferring ownership whether or not in fiduciary or trust or mortgage, pledge or otherwise encumber assets, all this as security for the payment of debts more company and the debts of rechtsof other individuals who are directly or indirectly linked to the company, whether or not for contraprestatie;
6. the above will be necessary for much subject to the provisions of the regulations;
7. to participate in, take an interest in any other manner or conduct the management of other companies and enterprises with the same or similar purpose or whose purpose may be conducive to that of the Company;
8. the performance of all work and all actions which relate to the fullest extent of the foregoing, ensuing from or may be conducive thereto.
Country
aruba
Financial Secrecy Index [more info] 68
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