Division of Corporations, Department of State

Jurisdiction

Delaware (US)

Website

https://icis.corp.delaware.gov/Ecorp/EntitySearch/NameSearch.aspx

Data Quality Notes

Delaware does not list the status of a company – i.e. whether it is active, dissolved etc. Nor do they list dissolution dates. This is significant data quality issue, making it difficult to distinguish between current companies and long-dissolved companies of the same name

Basel Anti-Money Laundering Score

4.57 (from 0 to 10 – lower is better)

Scores from Open Company Data Index