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Offshore Leaks (ICIJ)

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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.

  • ๐Ÿ“Š 1 tool

  • ๐Ÿ”’ Read-only

  • ๐Ÿ’ฌ Works with any MCP client: Claude Desktop, Cursor, VS Code, Cline, Continue

  • ๐Ÿ”‘ Login via magic link (no password)

English version ยท Full documentation ยท 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):

โž• Open in Claude and connect

Manual (if the deep link doesn't open): claude.ai/customize/connectors โ†’ + โ†’ Add custom connector โ†’ paste Name Offshore Leaks (ICIJ) and URL https://api.mcp.ai/p_offshore_leaks.

Cursor

โž• Install Offshore Leaks (ICIJ) in Cursor

VS Code (Copilot Chat)

โž• 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_leaks

Details by client: INSTALL.md.


Related MCP server: mcp-open-sanctions

Usage examples

O nome John Doe aparece no Offshore Leaks?
Verifique ICIJ Offshore Leaks para John Doe

1 tool available

Tool

Description

offshore_leaks_consultar

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 โ€” all MIT.

Can I use it with my own agent (not Claude/Cursor)? Yes โ€” any client that supports MCP over HTTP. URL: https://api.mcp.ai/p_offshore_leaks.


Support


License

MIT โ€” see LICENSE. The MCP server at api.mcp.ai/p_offshore_leaks is proprietary (hosted); this repository (manifests, docs, skills) is MIT.

A
license - permissive license
-
quality - not tested
C
maintenance

Maintenance

โ€“Maintainers
โ€“Response time
โ€“Release cycle
โ€“Releases (12mo)
Commit activity

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