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 Prior to the Offshore Leaks, the snippets of information available on offshore companies were largely confined to the outdated online registrars kept by tax havens, as an empty gesture towards transparency.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

CASNAN

Company Name CASNAN
Date of Registration 26th October 2008
Company Objective 1. Operating a marketing and advertising agency;
2. Giving advice and providing services in the fields of marketing, public relations, advertising, sales promotion, merchandising, market research, planning and strategic marketing management;
3. The exploitation of publicity, advertising and promotional agency, and in connection therewith design, manufacture, produce, publish and sell advertising and promotional texts, messages and spotlights both the written media and radio, television, telephone, text messaging services, and other communication and information services;
4. Designing, creating, implementing and applying promotional and advertising materials to graphics;
5. The placing on the market and (do) editing, including editing, printing, recording, importing, exporting, distributing and selling of letter paper, busi- ness and invitation cards, posters, newspapers, magazines, brochures, books, advertising materials, advertising and other printed matter, logos and other information-carrying articles;
6. Providing services related to the design and maintenance of web pages for the Internet and other international networks;
7. The provision of advice and services related to online marketing as well as teaching courses relating to the use of software packages, all this developed and / or sold by the Company and / or third parties;
8. Offering web hosting, web design, multimedia, mixing and e-commerce products and services;
9. The trade including import, export, retail, wholesale, agenturen- and commission trade? " computers, computer systems and software, other software, peripherals, electronic or mechanical information processing equipment, peripheral units and accessories for the foregoing, accessories, components and tools, including, leasing and renting, leasing and providing service, installing of, maintaining and making repairs of the above equipment;
10. The design, development, manufacture, assembly and supply of computer programs, computer products, automation systems and software, electronic or mechanical product and and other information processing equipment, including accessories, spare parts and tools.
Country
aruba
Financial Secrecy Index [more info] 68
Previous Company Random Next Company