icij-offshore-leaks

Search a person or company against the ICIJ Offshore Leaks Database for free — the Panama Papers, Paradise Papers, Pandora Papers, Bahamas Leaks and Offshore Leaks records of offshore entities, officers and intermediaries, for enhanced due diligence. Use for offshore-structure red-flags and the offshore leg of an enhanced-DD / EDD / KYC / AML workflow. Trigger on: 'offshore leaks', 'Panama Papers', 'Pandora Papers',…