A
licenseNot graded
qualityD
maintenanceEnables checking names against the FBI Most Wanted list for compliance and AML due diligence via a read-only MCP tool.
MIT
Offshore Leaks (ICIJ)
by mcp-dir
This server has a remotely hosted endpoint. Open its connector listing for connection details, authentication requirements, and setup instructions:
Offshore Leaks (ICIJ)
Offshore Leaks (ICIJ) for Claude, ChatGPT, and AI agents
Checks whether a name appears in the ICIJ Offshore Leaks database (offshore structures), for compliance and AML due diligence. Hosted by the platform, no credentials, pay per query with prepaid credit.
📊 1 tool
🔒 Read-only
💬 Works with any MCP client: Claude Desktop, Cursor, VS Code, Cline, Continue
🔑 Login via magic link (no password)
English version · Full documentation · Agent skill
Install in 1 click
Claude (Web and Desktop)
Anthropic unified MCP installation at claude.ai/customize/connectors. The same link works for Claude Web and Claude Desktop (just log in):
Manual (if the deep link doesn't open): claude.ai/customize/connectors → + → Add custom connector → paste Name Offshore Leaks (ICIJ) and URL https://api.mcp.ai/p_offshore_leaks.
Cursor
➕ Install Offshore Leaks (ICIJ) in Cursor
VS Code (Copilot Chat)
➕ Install Offshore Leaks (ICIJ) in VS Code
ChatGPT, Manus, OpenClaw and 40+ more clients
Works in any MCP client that supports MCP over HTTP. The server URL is always:
https://api.mcp.ai/p_offshore_leaksDetails by client: INSTALL.md.
Related MCP server: FinCEN (EUA)
Usage examples
O nome John Doe aparece no Offshore Leaks?
Verifique ICIJ Offshore Leaks para John Doe1 tool available
Tool | Description |
| Checks whether a name appears in the ICIJ Offshore Leaks database (offshore structures), for compliance and AML due diligence. |
Details for each tool: docs/ferramentas.md
Pricing
Prepaid (credit wallet), pay per use. See docs/precos.md.
Privacy & LGPD
Read-only, no tool modifies data at the source.
Sub-processors: the LLM host you choose (Claude, ChatGPT, Cursor, your own agent). Full list in docs/privacidade-lgpd.md.
The data returned by the tools is sent to the LLM host you choose, a sub-processor outside our control. We recommend plans with training opt-out.
Frequently asked questions
Is the server open source? The server is proprietary (hosted). This repository is the public wrapper with manifests, docs, and skills — all MIT.
Can I use it with my own agent (not Claude/Cursor)?
Yes — any client that supports MCP over HTTP. URL: https://api.mcp.ai/p_offshore_leaks.
Support
License
MIT — see LICENSE. The MCP server at api.mcp.ai/p_offshore_leaks is proprietary (hosted); this repository (manifests, docs, skills) is MIT.
This server cannot be deployed
Maintenance
ActivityInactive
ResponsivenessSyncing
Related MCP Connectors
Sanctions Screening MCP — screen people, companies, vessels, and aircraft against the US…
Checks whether a name is on the FinCEN (US financial crimes) lists, for compliance and AML due dilig
OpenSanctions MCP — global sanctions and PEP data.
AMLOracle — 12-tool AML/CFT MCP: 87k sanctions names, PEP screening, adverse media, SAR/STR.
Related MCP Servers
- AlicenseNot gradedqualityDmaintenanceChecks names against US FinCEN financial crime lists for compliance and AML due diligence, with a single read-only tool.MIT
- AlicenseNot gradedqualityDmaintenanceVerifies names against US OFAC sanctions lists, including SDN and Non-SDN, for compliance and AML. It provides a read-only MCP tool that works with any MCP client via HTTP.MIT
- AlicenseNot gradedqualityDmaintenanceVerifies if a name appears in the Swiss SECO sanctions list for compliance and AML due diligence. It is a read-only, hosted MCP server with a single tool that works with any MCP client over HTTP.MIT