ICIJ Offshore Leaks Database alternatives
6 tools in the catalogue cover the same ground as ICIJ Offshore Leaks Database and can replace it depending on the need. Each one is reachable, re-checked daily, and listed with its pricing.
- OpenCorporatesfreemiumThe world's largest open database of companies, covering 200+ jurisdictions with over 200 million company records sourced directly from official registries.
- OCCRP Aleph (R)freeGlobal archive of research material for investigative reporting, aggregating public records, court filings, company registries, and leaks from 200+ sources.
- OpenOwnershipfreeGlobal hub for beneficial ownership transparency, providing data standards and a register linking corporate ownership data across jurisdictions.
- FCCID.iofreeSearchable interface for the FCC's equipment authorization database, allowing lookup of any FCC ID to find device technical details and certification docs.
- OpenGov MunichfreeOpen government data portal for the City of Munich with datasets on urban infrastructure, demographics, environment and public services.
- BRB Public RecordsfreeDirectory of public records sources and background check services organized by US state and record category.
ICIJ Offshore Leaks Database
Compliance & Risk Intelligence
Searchable database of 800,000+ offshore entities from ICIJ investigations including Panama Papers, Paradise Papers, and Pandora Papers.
RECOMMENDED USE
Tracing offshore company structures and hidden ownership from leaked documents
Launch ICIJ Offshore Leaks Database directly
Enter your target: the link opens with the query already filled in. Nothing is sent from this site.
Expected input: nom d'entreprise
When to use this tool
ICIJ Offshore Leaks Database comes into play at these investigation steps, depending on your starting point.
- Collectionstarting point: company · step 3 of 6
Look for ownership links and leaks
Ownership structures reveal the real beneficiaries behind the façade.
Information
Video tutorials
Learn to use ICIJ Offshore Leaks Database
Suggested workflow
Chain these tools in order for a complete investigation
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FCCID.io
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OpenSanctions
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