offshore_leaks
offshore_leaks
Checks whether a name appears in the ICIJ Offshore Leaks database (offshore structures), for compliance and AML due diligence. Platform-hosted, no credentials, pay per query with prepaid credit.
Install in your client
MCP server URL
https://api.mcp.ai/p_offshore_leaksSecure connection via OAuth 2.0
Tools (1)
In practice
Example prompts
Real things you can ask your agent once this server is enabled.
Does the name John Doe appear in Offshore Leaks?
Check ICIJ Offshore Leaks for John Doe
Related tags
sancoes-internacionalcomplianceamloffshore
For developers
API & agent docs
Machine-readable docs to plug this server into an agent or call it over REST.
Install prompt — paste into Claude, ChatGPT, Cursor or any MCP agent and it sets itself up.
FAQ