The ICIJ Offshore Leaks Database is a comprehensive repository of more than 810,000 offshore entities from five major leaks, connecting people and companies across 200+ countries and territories through 80+ years of records that expose the hidden networks of global offshore finance.
ICIJ is a Senzing Trusted Partner
Combine Your Data with ICIJ Data in Minutes
About ICIJ
COMBINE
Combine your data with ICIJ data to better understand who you are doing business with. In a few minutes you will see how easy it is to combine ICIJ data with other publicly-available data. Then we’ll show you how to add your own data to the mix with unprecedented ease.
DISCOVER
Increase your compliance and risk due diligence by highlighting relationships between your data and entities referenced in five popular leaked papers including Offshore Leaks, Panama Papers, Bahamas Leaks, Paradise Papers, and Pandora Papers.
Try It Yourself In 4 Steps
(Real Results in 15 Minutes Or Less)
Step 1: Install the Senzing Desktop Eval Tool
Desktop Eval Tool
Download our free Desktop Eval Tool.
All data stays in your environment.
No data flows to Senzing, Inc.
Get An Eval License
Request for your free 30-day 500K record license.
(emailed to you within 24 hours)
Step 2: Download the Data
ICIJ Moscow Snapshot
Database w/ five major leaks (Offshore Leaks, Panama Papers, Bahamas Leaks, Paradise Papers, and Pandora Papers) containing records of offshore entities, their corporate structures, and relationships from multiple jurisdictions, law firms, and corporate registries.
People: 5,068
Companies: 8,298
Download Additional Moscow Data
Global beneficial ownership data, detailing individuals who own or control companies, for transparency & anti-corruption efforts.
People: 2,263
Companies: 1,542
GLEIF
(Global LEI)
Legal Entity Identifier Dataset providing unique identification of legal entities participating in financial transactions.
Companies: 1,237
A global database of points of interest (POIs) containing detailed location, business, and operational data.
Companies: 79,946
Step 3: One-Click Entity Resolution
The true power of Senzing Entity Resolution lies in the ability to quickly and accurately combine diverse datasets, despite cross-cultural, inconsistent, messy, and deceitful data. [Note: While the Desktop Eval Tool is only suited for small data sets, the Senzing SDK is designed for data at any scale.]
Now you’re ready to drag your snapshots into the Desktop Eval Tool where each will be Entity Resolved in one click Watch how easy this is in this short video:
Step 4: Now Compare Your Data!
For the quickest experience, use one of these CSV templates by downloading it and replacing the placeholder records with your own data from the same geographic region you selected above. If you want to make your own Senzing-ready JSON, refer to this technical specification.
Pick CSV Template
Simplified Organizational CSV Template
This template makes for the fastest experimentation as it includes only organization name, address, phone, fax, web address & tax ID.
Organizational CSV Template
This template includes more fields including mailing address.
Learn About Senzing-Ready Data
What Is Senzing-Ready Data?
How Do I Use Senzing-Ready Data?
How Do I Make My Own Senzing-Ready Data?
The Small Print
Read our Terms of Service which includes important call-outs like:
Senzing-ready data is provided “as is”.
Senzing-ready data are “out-of-date” snapshots meant for evaluation, not any operational use.
Regardless of whether it’s a human or an algorithm, under-matching (false negatives) and overmatching (false positives) happen.
