- Investigative Dashboard https://investigativedashboard.org/

- Open Corporates opencorporates.com

- Open Ownership openownership.org

- Bloomberg, https://www.bloomberg.com

- Arachnys https://www.arachnys.com/

- Wikileaks https://wikileaks.org/

- Offshore Alert https://www.offshorealert.com/

- Resource Projects https://resourceprojects.org/

- Extractive Industries Transparency Initiative https://eiti.org/

- Open Oil http://openoil.net/

- Companies House, UK https://beta.companieshouse.gov.uk/

- Securities Commission, US https://www.sec.gov/

- Corporate Watch (DIY guide) https://corporatewatch.org/#

- RBA Information Services http://rba.co.uk/

- Data OCCRP https://data.occrp.org/

- Mining companies Toronto Stock Exchange https://sedar.com/

- FTSE London https://www.investegate.co.uk/

- South-Africa, Joburg Stock exchange http://www.sharedata.co.za/

- Kamer van Koophandel, Netherlands https://www.kvk.nl/

- Corporation wiki - connecting people to companies https://www.corporationwiki.com/

- Linkedin.com

- GFI country data illicit outflows https://www.gfintegrity.org/issues/data-by-country/

- Zugman estimates of personal wealth https://gabriel-zucman.eu/files/Zucman2014JEP.pdf

- Financial Secrecy Index (FSI) https://financialsecrecyindex.com/

- Fair Tax Monitor (FTM) https://maketaxfair.net/ftm/

- Commitment to Reducing Inequality Index (CRII) https://www.oxfam.org/en/research/commitment-reducing-inequality-index

- Open Company Data Index http://registries.opencorporates.com/

- Corruption Perception Index (CPI) https://www.transparency.org/research/cpi/overview

- The Big Four, Gow, Kells https://www.blackincbooks.com.au/books/big-four

- The finance Curse, Shaxson 2018, https://www.penguin.co.uk/books/1112475/the-finance-curse/9781847925381.html

- Treasure Islands, Shaxson, http://treasureislands.org/

- Company Accounts, the investigative journalism guide to, Bairoliya, https://tcij.org/handbooks/the-investigative-journalists-guide-to-company-accounts/

- The Greatest Invention, tax and the campaign for a just society, Christensen https://www.amazon.co.uk/Greatest-Invention-Campaign-Just-Society/dp/0993161634

- Myth busting confidentiality in public contracting, Open Contracting Partnership http://mythbusting.open-contracting.org/

- Taxation and Development, effects of Dutch tax policy on taxation of multinationals in developing countries, Weyzig, https://francisweyzig.files.wordpress.com/2014/02/taxation_and_development1.pdf

- Taxation and State-building in developing countries, Brautigam, Fjeldstad, Moore,
https://www.cambridge.org/gb/academic/subjects/politics-international-relations/comparative-politics/taxation-and-state-building-developing-countries-capacity-and-consent?format=PB&isbn=9780521716192

- The Hidden Wealth of Nations, Zucman 2015, https://en.wikipedia.org/wiki/The_Hidden_Wealth_of_Nations

- Capital of the 21th century, Piketty 2013, https://en.wikipedia.org/wiki/Capital_in_the_Twenty-First_Century

- UN Handbook on Extractives Industries taxation http://www.un.org/esa/ffd/wp-content/uploads/2018/05/Extractives-Handbook_2017.pdf

- The Great Tax Robbery, Brooks, https://www.theguardian.com/profile/richard-brooks

- OECD Model Tax Convention, Article 9
https://www.oecd-ilibrary.org/taxation/model-tax-convention-on-income-and-on-capital-condensed-version-2017/commentary-on-article-9_mtc_cond-2017-12-en

- European Investigative Journalism Conference (EIJC) https://dataharvest.eu/

- Asian Investigative Journalism Conference (AIJC) https://2018.uncoveringasia.org/

- African Investigative Journalism Conference (AIJC) http://journalism.co.za/aijc18/

- Global Investigative Journalism Conference (GIJC) https://netzwerkrecherche.org/gijc19/

- Anti-corruption Summit 2016 https://www.gov.uk/government/topical-events/anti-corruption-summit-london-2016/about

SAB Miller case, Premium Tax Dodging, Action Aid Australia
https://www.youtube.com/watch?v=ixieqFfzyf8

Africa Losing Billions in Tax Evasion, Al Jazeera
https://www.youtube.com/watch?v=5g4HaTUqGh4

Inside Malysia’s Shadow State, Global Witness
https://www.youtube.com/watch?v=_1RRNggnM6A

Enron the Smartest Guys in the Room
https://www.youtube.com/watch?v=-q44fZFwQzU

Stop the bleeding: curbing illicit flows from Africa, Economic Commission for Africa (ECA)'s High Level Panel on Illicit Financial Flows from Africa
https://allafrica.com/view/group/main/main/id/00044895.html

Oxfam report reveals that the rich in Africa are getting richer: https://www.youtube.com/watch?v=HG-0Nfy13i4

- Global Investigative Journalism Network (GIJN) https://gijn.org/

- Organized Crime and Corruption Reporting Project (OCCRP) https://www.occrp.org/en

- Financial Transparency Coalition (FTC) https://financialtransparency.org/

- Centre for Budget Governance Accountability (CBGA) India http://www.cbgaindia.org/

- Tax Justice Network-Africa http://www.taxjusticeafrica.net/en/home/

- Stichting Onderzoek Multinationale Ondernemingen (SOMO) https://www.somo.nl/

- Corruption Watch (Online resources list, Veracrypt Manual) https://www.cw-uk.org/training

- The Corner House http://www.thecornerhouse.org.uk/

- The Egmond Group of Financial Intelligence Units https://egmontgroup.org/

- UN Office On Drugs and Crime, UNODC https://www.unodc.org/

- OECD http://www.oecd.org/tax/

- Basel Institute on Governance https://www.baselgovernance.org/

- Christian Aid https://www.christianaid.org.uk/campaigns/tax-justice-campaign

- Action Aid http://www.actionaid.org/tax-justice

- Tax Justice Network https://www.taxjustice.net/

- Global Financial Intergrity https://www.gfintegrity.org/

- Bellingcat Bellingcat.com

- Follow the Money FTM.nl

- Investigate Europe investigate-europe.eu

- Platform Investico https://www.platform-investico.nl/

- Panama Papers, https://www.icij.org/investigations/panama-papers/

- West Africa Leaks, https://www.icij.org/investigations/west-africa-leaks/

- Paradise Papers https://www.icij.org/investigations/paradise-papers/

- China Leaks https://www.icij.org/investigations/zhong-guo-chi-jin-rong-jie-mi/

- Swiss Leaks https://www.icij.org/investigations/swiss-leaks/

- Lux Leaks https://www.icij.org/investigations/luxembourg-leaks/

- Secrecy for Sale https://www.icij.org/investigations/offshore/

- World Bank’s broken promise to the poor https://www.icij.org/investigations/world-bank/

- Football Leaks https://footballleaks2015.wordpress.com/

- HSBC files https://www.theguardian.com/news/series/hsbc-files

- Rio Tinto story Africa, Financial Times 2017 https://www.ft.com/content/1028519c-b405-11e7-aa26-bb002965bce8

- A dubious tax cut for Dutch multinationals, Economist, 2018 https://www.economist.com/europe/2018/09/29/a-dubious-tax-cut-for-dutch-multinationals

- Carilion article, Financial Times 2018 https://www.ft.com/content/0e29ec10

- Enron article, Financial Times 2002 http://www.channelingreality.com/Power/FT_Enron_a_Virtual_Company.pdf

- Tesco and tax, a complex web of companies, trusts and partnerships, The Guardian 2008 https://www.theguardian.com/business/2008/may/03/tesco.medialaw

- MTN Faces Double Nigeria Blow With Tax Claim of $2 Billion, Bloomberg, https://www.bloomberg.com/news/articles/2018-09-04/mtn-says-nigeria-is-seeking-to-recover-2-billion-in-back-taxes-jlnlxk0i

- Analysis: How rich oil firms are using secretive court to fight capital gains tax in developing world, Finance Uncovered, https://www.financeuncovered.org/tax-havens/analysis-how-rich-oil-firms-are-using-secretive-court-to-fight-capital-gains-tax-in-developing-world/

- Tax Gap, Guardian Special 2009/10, https://www.theguardian.com/business/series/tax-gap

- US banks pull out of $11bn Barclays tax avoidance partnerships, Guardian, https://www.theguardian.com/business/2009/mar/27/barclays-tax-avoidance-partnerships

- Kenyan flower industry's taxing question, Guardian https://www.theguardian.com/environment/2011/apr/01/kenya-flower-industry-tax-investigation

- Tanzania’s squeeze on mining firms seems to be working as it gets $300 million in back taxes, Quartz Africa https://qz.com/africa/1108710/tanzanias-john-magufuli-gets-barrick-gold-and-acacia-mining-to-do-300-million-tax-deal/

- Everything you need to know about the $1.8 billion PNB-Nirav Modi fraud, Quartz India, https://qz.com/india/1208266/the-1-8-billion-punjab-national-bank-nirav-modi-fraud-explained/

Reports

- Mbeki High Level Panel on Illicit Financial flows from Africa https://www.uneca.org/sites/default/files/PublicationFiles/iff_main_report_26feb_en.pdf

- Sweet Nothings, Illovo Sugar Zambia, Action Aid https://www.actionaid.org.uk/sites/default/files/doc_lib/sweet_nothings.pdf

- Give us a break, tax exemptions, Action Aid http://www.actionaid.org/sites/files/actionaid/give_us_a_break_-_how_big_companies_are_getting_tax-free_deals_21_aug.pdf

- The Missing 20 trillion, The Economist 2013 https://www.google.nl/amp/s/amp.economist.com/leaders/2013/02/16/the-missing-20-trillion

- Piping Profits, PWYP Norway https://www.publishwhatyoupay.no/pipingprofits

- Tax Incentives Score Card Christian Aid https://www.christianaid.org.uk/resources/about-us/tax-incentives-global-south-business-and-civil-society-brief

- Common Reporting Standard http://www.oecd.org/tax/automatic-exchange/common-reporting-standard/

- International Standards on Combatting Money Laundering http://www.fatf-gafi.org/

- Stolen Asset Recovery Initiative, World Bank https://star.worldbank.org/publication/politically-exposed-persons

- Calling Time, Why SAB Miller Should Stop Dodging Taxes in Africa, https://www.actionaid.org.uk/sites/default/files/doc_lib/calling_time_on_tax_avoidance.pdf

- SOMO & Prakarsa report: How the Indonesia-Netherlands
tax treaty enables tax avoidance,  https://www.somo.nl/nl/wp-content/uploads/sites/2/2019/08/DTA-report-SOMO-Prakarsa.pdf 

- Tax Justice Advocacy: a toolkit for civil society, Christian Aid and SOMO, https://www.christianaid.org.uk/sites/default/files/2016-03/tax-justice-advocacy-toolkit-jan-2011.pdf

- Tax Us if you can: https://www.taxjustice.net/cms/upload/pdf/TUIYC_2012_FINAL.pdf

- Global Witness handbook ‘Finding the missing millions’, using extractive companies’ revenue disclosures to hold governments and industry to account https://www.globalwitness.org/zh/campaigns/oil-gas-and-mining/finding-missing-millions/

- Myth busting confidentiality in public contracting, Open Contracting Partnership http://mythbusting.open-contracting.org/

- Video as Evidence: A WITNESS guide for citizens, activists, and lawyers https://vae.witness.org/ https://www.youtube.com/watch?v=u5tyXM4i3Uo

- Spider's Web, TJN http://spiderswebfilm.com/

- De Tax Free Tour, VPRO Tegenlicht https://www.vpro.nl/programmas/tegenlicht/kijk/afleveringen/2012-2013/tax-free-tour.html

- The dubious friends of Donald Trump, BNN Vara, Zembla https://zembla.bnnvara.nl/nieuws/de-omstreden-vrienden-van-donald-trump-deel-3-de-miljardenfraude

- HSBC: Gangsters of Finance https://www.taxjustice.net/2018/01/03/hsbc-gangsters-finance-new-film/

- Stop the bleeding: curbing illicit flows from Africa, Economic Commission for Africa (ECA)'s High Level Panel on Illicit Financial Flows from Africa https://allafrica.com/view/group/main/main/id/00044895.html

- Enron the Smartest Guys in the Room https://www.youtube.com/watch?v=-q44fZFwQzU

- Inside Malysia’s Shadow State, Global Witness https://www.youtube.com/watch?v=_1RRNggnM6A

- Africa Losing Billions in Tax Evasion, Al Jazeera https://www.youtube.com/watch?v=5g4HaTUqGh4

- SAB Miller case, Premium Tax Dodging, Action Aid Australia https://www.youtube.com/watch?v=ixieqFfzyf8