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 Prior to the Offshore Leaks, the snippets of information available on offshore companies were largely confined to the outdated online registrars kept by tax havens, as an empty gesture towards transparency.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

CINCH ARUBA N.V.

Company Name CINCH ARUBA N.V.
Date of Registration 12th November 1984
Company Objective 1.    Acquiring, possessing, managing, selling, exchanging, transferring, alienating, issuing and trading in shares and other certificates of participation, bonds, funds, promissory notes, acknowledgments of debts, bills and other certificates of indebtedness and of other securities, including but not limited to shortselling of securities, buying securities on margin, pledging of securities, engaging in arbitration transactions, contracting, buying and selling of options, puts and calls, participating in the issue of securities not quoted on any stock exchange, letter stocks and negotiable securities in real estate companies.

2.    to contract, and to grant money loans and to give security for the fulfillment of the obligations of the corporation or of third parties.

3.    Acquiring:

a.    revenues, derived from the alienation or assignment of right of use copyrights, patents, designs, secret processes of formulas, trademarks and like;

b.    royalties, including rentals, in respect of films or for the use of industrial, commercial or scientific equipment, as well as relating to the exploitation of exploitation of a mine or a quarry or any other natural resource and other real property;

c.    remunerations for the rendering of technical assistance.

4.    to invest its assets either directly or indirectly in real property and rights, situated or established outside aruba, acquire, own, manage, hire, let, rent, lease, parcel out, drain, develop, build upon, alienate, encumber and exploit real property including real property intented for agriculture and animal farming, and to build roads, dikes and similar works on real property situated outside aruba.

5.    the trading in, including the import and export of, and the future trading in, and the processing of raw materials, minerals and metals, semi-finished products and finished products of any kind and under whatever name, all this insofar as these operations take place outside aruba.

6.    the representation and the management of the interests of third parties.

7.    Performing as principal, agent, commission agent, controller, manager and/or administrator whatever is related to the foregoing or that may be useful or necessary for that purpose.

8.    the company is further entitled in order to protect its property to transfer all or parts of its assets components revocably or irrevocably in trust, arcording to any anglo-american legal system or in any fiduciary form whatsoever, to one or more trustees or trusted representatives, being either natural or legal natural or legal persons, so that these assets components be held by the trustees or trusted representatives in behalf of the company, its shareholders, creditors or, with the approval of the general assembly of shareholders by any other persons appointed by the management, such in accordance to the stipulations governing either the trusteeship or the fiduciary property;

Country
aruba
Financial Secrecy Index [more info] 68
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