Offshore Risk Index ranks jurisdictions according to their secrecy and the scale of their offshore financial activities. A politically neutral ranking. It is a tool for understanding global financial secrecy, tax havens or secrecy jurisdictions, and illicit financial flows or capital flight.
Welcome To Offshore Risk Index
The Online Databas - for quickly identifying offshore risks
- Up to date
- Reliable
- Easy to use
- Time-saving
- Low investment
- Compatible
About Us
Who we are
OFFSHORE RISK INDEX is an Offshore Kenniscentrum (Offshore Knowledge Centre) company. Offshore Kenniscentrum was founded in 2011 and is an expert in the field of financial (offshore) services. We operate with a small team, which enables us to move in a quick, competent and effectieve manner, offering you a competitive rate.
Our Vision
Fraud is timeless. However, in the past decennia, financial and economic fraud rapidly became a persistent and world-wide problem due to large-scale globalisation.
Governmental bodies, professional services and banks and other financial institutions encounter an increasing challenge to monitor (international) legal entities and money flows in order to prevent fraud.
Our experience
Why choose us
Our Mission
At the Offshore Knowledge Centre we use our wide range of expertise to help you monitor (international) legal entities and money flows in order to prevent fraud.
We are your source of expertise, information and inspiration: providing guidance in and answers to (enhanced) professionalisation in the field of financial offshore and more.
We realise our mission through specific research, trainings and (semi) scientific investigations.
Jan van Koningsveld
Owner, former investigator, fiscalist and scientist
Jan van Koningsveld
Our People
Jan van Koningsveld
Wendy van Koningsveld
Robert Makker
Send Us a Message
Contact Info
Please contact us by using the message form and we will get back to you as soon as possible.
