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Welcome To Offshore Risk Index


The Online Databas - for quickly identifying offshore risks

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.

  • 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.

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Our experience

Tax - 10 years
Offshore - 8 years
Anti Money laundering - 6 years

Why choose us

Our clients

Our set of clients consists of governmental bodies, regulators, financial institutions, private investigation bureaus and others who require our help. Please also see our overview of client references.

Our people

Offshore Risk Index-team consists of former investigator, fiscalist and scientist Jan van Koningsveld and private researcher Wendy van Koningsveld. Together, they are the key figures within a wide network of specialists focusing on the prevention of and fight against fraud.Read More »

Our working method

Depending on the nature and volume of the research at hand, we consult our network to assemble a ‘dream team’. We have accountants, fiscal specialists, experts in criminal law, asset tracers, economists and financial analysts at our disposal who all add value to each research. Thanks to this network we are entitled to call ourselves a ‘Knowledge Centre’. In addition, this specific operating approach enables us to work in a quick, decisive and effective manner and to offer you a competitive rate.

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
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.


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Almere | The Netherlands