Export entities, officers, intermediaries, addresses and relationships from ICIJ's Offshore Leaks Database for AML/KYC, due diligence and investigative research. Filter 800K+ records without an API key.
Charged only on successful results.
Clean schema, ready for ETL.
2 users total
No setup — runs in the cloud on Apify.
What it returns
Export entities, officers, intermediaries, addresses and relationships from ICIJ's Offshore Leaks Database for AML/KYC, due diligence and investigative research. Filter 800K+ records without an API key.
How to run it
- Open the actor on Apify (button above).
- Fill the input schema — most fields have sensible defaults.
- Click Run. Results land in the dataset within minutes.
- Export as JSON or CSV, or pull via the dataset API.
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