ICIJ Offshore Leaks Database
High Verification AnchorTracking cross-border shell corporations, hidden offshore tax shelters, and leaked political financial net-worth matrices.
- Field:
- journalism
- Region:
- Global
- Access:
- Query Portal / CSV Data
Explore public research databases by field and open their websites directly.
Descriptions, reliability categories, and historical trends in this directory were supplied for the catalog, not independently verified or used to score reports. Check each source’s coverage, currency and terms before relying on it. Copying prompt context does not connect a database to Verfiai or search it automatically.
8 sources
Tracking cross-border shell corporations, hidden offshore tax shelters, and leaked political financial net-worth matrices.
Central logging, cross-agency discovery, and public data transparency tracking for investigative reports.
The world's largest open database of legal corporate entity histories, officer records, and systemic corporate structural lines.
Retrieving federal court dockets, legal complaints, civil/criminal case histories, and official judicial opinions.
Extracting live corporate financial disclosures (10-K, 10-Q, 8-K), balance sheets, and material events logs.
Tracking multi-decade macroeconomic timelines, inflation indices, employment matrices, and global trade flows.
Cross-checking global Politically Exposed Persons (PEPs) records and consolidated multi-nation sanctions rosters.
Aggregating hundreds of millions of peer-reviewed open-access journal articles and scientific metadata frameworks.