Offshore Leaks/ICIJ

Status: Integrated
Website: https://offshoreleaks.icij.org
Credentials: Through RiskOS™ (Reseller)
Description:

The International Consortium of Investigative Journalists (ICIJ) maintains the Offshore Leaks Database, which includes data from the Panama Papers, Paradise Papers, and other offshore leaks. RiskOS™ integrates this dataset to enable real-time entity lookups against sanctioned or high-risk offshore structures. This provides compliance teams with rapid adverse media and beneficial ownership intelligence.

Products offered via RiskOS™

Product Name	Description	RiskOS™ Use Cases
Offshore Leaks Search	Entity search against ICIJ's Offshore Leaks Database	KYB/KYC screening, beneficial ownership discovery, enhanced due diligence (EDD)

Example API response

Account Opening API Response

{
"matches": [
  {
    "entity": "GREEN LTD",
    "url": "https://offshoreleaks.icij.org/nodes/20059035"
  },
  {
    "entity": "J Green Ltd",
    "url": "https://offshoreleaks.icij.org/nodes/146123"
  }
]
}

Data dictionary

Account Opening API Data Dictionary

Field	Type	Description
matches	Array	Array of entity matches from the Offshore Leaks Database.
matches[].entity	String	Name of the matched entity (company, trust, or person).
matches[].url	String	Direct link to the entity node in ICIJ’s Offshore Leaks Database.

Updated 5 months ago