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Crime & Corruption

Navigating the Offshore Maze of Cross-Border Corporate Data

3:30pm on Friday, November 21
KLCC Level 3 - Conference Hall 2

About This Session

This session teaches reporters how to navigate the murky world of corporate datasets, what's available and where to find them. From unspooling nests of shell companies to poring through company registers. Attendees learn to connect the dots and find hidden properties and assets of the ultra wealthy and ultra secretive.

Speakers

Guillermo Draper

Managing Editor
Busqueda

Karina Shedrofsky

Co-Founder and Director of Research
DARC

Karrie Kehoe

Deputy Head of Data and Research
ICIJ

Nick Mathiason

Co-Director
Finance Uncovered