A
licenseNot graded
qualityC
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
Click on "Deploy Server".
Wait a few minutes for the server to deploy. Once ready, it will show a "Started" state.
In the chat, type
@followed by the MCP server name and your instructions, e.g., "@Offshore Leaks (ICIJ)Check if John Doe appears in the ICIJ Offshore Leaks database."
That's it! The server will respond to your query, and you can continue using it as needed.
Here is a step-by-step guide with screenshots.
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
ActivityMaintained
ResponsivenessNo issues
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