Offshore Leaks (ICIJ)
Checks whether a name appears in the ICIJ Offshore Leaks database (offshore structures), for complia
MCP server · by mcp-dir
About
Offshore Leaks (ICIJ) is an MCP server published by mcp-dir. Marketplaces we read that list it: 1 (Official MCP Registry). We first saw it on 2026-10-11 and have recorded no change since. As of our marketplace pass on 2026-10-15.
What it asks for
- Runs remotely
None of the marketplaces we read publishes its tools or the settings it asks for.
What it declares, asks for and runs, in full
Only install plugins from developers you trust. We list what marketplaces publish and do not test plugins.
Works with
- Claude Code
- Codex
- Cursor
- VS Code
- Copilot CLI
A one-click link opens the client, which asks you to confirm before it adds the server.
From the marketplaces that list it and the MCP transport it declares, as each client documents them. We do not test plugins.
Connect
Commands and configs built only from what its marketplaces declare. We do not run them for you and do not test plugins.
As a remote MCP server
Built from what Official MCP Registry declares.
claude mcp add --transport http offshore-leaks-mcp https://api.mcp.ai/p_offshore_leaks
[mcp_servers.offshore-leaks-mcp]
url = "https://api.mcp.ai/p_offshore_leaks"
{
"mcpServers": {
"offshore-leaks-mcp": {
"url": "https://api.mcp.ai/p_offshore_leaks"
}
}
}
Where it is published
| Marketplace | Status | Version | Figures | Verified | First seen |
|---|---|---|---|---|---|
| Official MCP Registry (Open the registry record) | Listed | 0.1.0 | Forks (GitHub): 0 Stars (GitHub): 0 |
Not marked |
Each figure is the marketplace's own and is never added up across marketplaces. A marketplace that publishes no figure shows none: no number is not zero.
What changed
Nothing has moved on this plugin since we started watching it.
Similar plugins
Products whose own names, descriptions, tools and skills are closest in meaning to this one, on every marketplace we read. Closeness is ranked within this list only.
-
regdata-due-diligence
Enhanced due-diligence screening from official sources - sanctions and PEP lists, US federal debarment, US litigation, offshore-leaks red flags, EU VAT/EORI validation and EU…
-
SONAR — KYB, sanctions screening & competitive intelligence
Sanctions, PEP, KYB, and competitive intelligence on any company. Panama Papers cross-check.
-
Screen counterparties and enrich companies for AI agents — sanctions checks, cited sources.
-
Screen a name against the U.S. Treasury OFAC SDN list. Information, not a compliance determination.
-
Screen a name in one call against US OFAC SDN, the EU Consolidated Financial Sanctions List, UK…
-
sanctions dev.cz-agents/sanctions
Sanctions screening for KYC/AML — EU FSF + OFAC SDN checks for Czech companies & individuals.
-
sanctions-screening com.watchtower-api/sanctions-screening
Sanctions screening, KYB, identifier validation, jurisdiction risk & secret scanning for AI agents
-
Screen a name or entity against OFAC SDN, the EU Consolidated list and the UK list.
-
Sanctions/watchlist screening (RF, OFAC, EU, UK, UN) with confidence levels for KYC/AML.
-
Sanctions screening (OFAC/UK/EU/UN) + PEP + GLEIF entities via Compliance Engine.
Similar plugins by marketplace
The same question asked of one marketplace at a time: is there an analog of this plugin there?
Has a listing on Claude Code: claude-plugins-community (5)
-
openregistry io.github.sophymarine/openregistry
Live data from 80+ official national company registries. Unmodified. For KYB and due diligence.
-
Forensic Quality-of-Earnings primitives as a standalone Claude plugin: Beneish M-Score, Benford's Law, EBITDA bridge, journal-entry testing, lapping detection, and working-capital…
-
Cala pre-processes the world's public information and serves it as structured data for AI agents. Query any real-world entity — companies, people, investors, founders, executives…
-
Open a Vivid Business account from your AI chat via MCP.
-
Carta Investors plugin — skills for querying investor data, performance benchmarks, regulatory reporting, AGM deck generation, brand extraction, and more via the Carta MCP Server.
Has a listing on Claude Code: claude-plugins-official (5)
-
Carta Investors plugin — skills for querying investor data, performance benchmarks, regulatory reporting, AGM deck generation, brand extraction, and more via the Carta MCP Server.
-
Manage the Carta CRM conversationally — search, add, update, and enrich investors, companies, contacts, deals, notes, and fundraisings via the Carta CRM MCP Server.
-
Prospect, enrich, and build call-ready lead lists using Lusha's B2B intelligence platform — verified phone numbers, company signals, and lookalike targeting.
-
Attorney guidance and legal tools for business and personal needs. AI-powered document review identifies critical risks and important clauses, advises when to engage an attorney…
-
Carta Cap Table plugin — skills and hooks for querying cap tables, grants, SAFEs, 409A valuations, waterfall scenarios, and more
Has a listing on Claude: knowledge-work-plugins (5)
-
Carta Investors plugin — skills for querying investor data, performance benchmarks, regulatory reporting, AGM deck generation, brand extraction, and more via the Carta MCP Server.
-
Deal-work workflows powered by Grasp company lookup, table creation, import, buyer, transaction, table enrichment, contact, and market research tools.
-
Ready-to-run workflows for financial advisors in Claude Cowork, drawing live data from the tools their firm already uses through third-party connectors. The plugin holds no client…
-
Manage the Carta CRM conversationally — search, add, update, and enrich investors, companies, contacts, deals, notes, and fundraisings via the Carta CRM MCP Server.
-
Prospect, enrich, and build call-ready lead lists using Lusha's B2B intelligence platform — verified phone numbers, company signals, and lookalike targeting.
Has a listing on Codex: openai-curated (openai/plugins) (5)
-
Public equity investing workflows for listed-company research, earnings analysis, valuation, model updates, long/short pitches, catalysts, thesis tracking, ETF/index and…
-
CrowdStrike Falcon Fusion skills for authoring, deploying, and executing Fusion workflows. Includes live action discovery, YAML authoring with schema validation, workflow import…
-
Bring operational data and context into the flow of your ChatGPT conversations. You can ask questions, create and update records, and analyze your data—all through conversation…
-
Develop your payments integration faster with the ability to create products, prices, and payment links directly in ChatGPT. Run your business from ChatGPT with the ability to…
-
CrowdStrike Falcon Foundry development skills for building cybersecurity applications on the Falcon platform. Includes UI development, collections, functions, workflows, API…
Has a listing on Community GitHub marketplaces (5)
-
regdata-due-diligence
Enhanced due-diligence screening from official sources - sanctions and PEP lists, US federal debarment, US litigation, offshore-leaks red flags, EU VAT/EORI validation and EU…
-
Lead validation over MCP: KVK/KBO register, EU VAT, sanctions and email checks with sources.
-
Check Romanian companies and the people behind them: registry profile, administrators, financials, VAT, sanctions and connections. 5 lookups a day free, unlimited with Pro.
-
Build and test SanctionsKit API integrations.
-
Research companies and counterparties with authoritative public records.
Has a listing on Copilot CLI: github/awesome-copilot (5)
-
Three-layer verification pipeline for AI output. Extracts claims, finds sources, and flags hallucination risks so humans can verify before acting.
-
CrowdStrike Falcon Fusion skills for authoring, deploying, and executing Fusion workflows. Includes live action discovery, YAML authoring with schema validation, workflow import…
-
Safe BLE diagnostics, evidence workflows, and guarded automation for AI agents.
-
A runtime-portable 5-agent quality gate that adjudicates text artifacts before they ship. Five role-conditioned LLM deliberators run a 2-round async protocol with cross-read…
-
Query Anarlog meetings locally, or connect through OAuth to read opted-in Cloud snapshots.
Has a listing on Copilot CLI: github/copilot-plugins (5)
-
workiq
Query Microsoft 365 data with natural language — emails, meetings, documents, Teams messages, and more.
-
Build and manage Microsoft Dataverse solutions using natural language. Includes table/column creation, solution lifecycle, data operations, and MCP server configuration.
-
Toolkit for building Microsoft 365 Copilot declarative agents — scaffolding, JSON manifest development, and capability configuration.
-
workiq-productivity
WorkIQ productivity skills powered by the local WorkIQ CLI — read-only insights across email, meetings, calendar, Teams, SharePoint, projects, and people.
-
Advanced Security plugin for GitHub Copilot.
Has a listing on Cursor: cursor/plugins (5)
Has a listing on Docker MCP Catalog (5)
-
mcp-explorium ai.explorium/mcp-explorium
Access live company and contact data from Explorium's AgentSource B2B platform.
-
An MCP server to help make U.S. Government open datasets AI-friendly.
-
Exa AI web search, deep research, and content extraction. Provides MCP tools and research skills for comprehensive web search, people discovery, company research, academic papers…
-
Tools for cross-border payments, taxes, and compliance.
-
HDX MCP Server provides access to humanitarian data through the Humanitarian Data Exchange (HDX) API - https://data.humdata.org/hapi. This server offers 33 specialized tools for…
Has a listing on Official MCP Registry (5)
-
SONAR — KYB, sanctions screening & competitive intelligence
Sanctions, PEP, KYB, and competitive intelligence on any company. Panama Papers cross-check.
-
Screen counterparties and enrich companies for AI agents — sanctions checks, cited sources.
-
Screen a name against the U.S. Treasury OFAC SDN list. Information, not a compliance determination.
-
Screen a name in one call against US OFAC SDN, the EU Consolidated Financial Sanctions List, UK…
-
sanctions dev.cz-agents/sanctions
Sanctions screening for KYC/AML — EU FSF + OFAC SDN checks for Czech companies & individuals.
Found by meaning, not by shared code or a shared repository: similar plugins stay separate products, and this is not a review or a recommendation.
Want this mark on your plugin in our catalog?
Prove you maintain it with a file in its repository, a file on your domain or a DNS record, and you can show this mark on the card, with live banners for your site and README. How verification works
You also get alerts when a marketplace lists it, drops it, changes its verified mark or what it asks for, and its remote endpoint goes on monitoring as a web service.
Data comes from the Official MCP Registry (registry.modelcontextprotocol.io), CC0 1.0. Figures come from our own regular passes over the marketplaces, last read on . We publish no contact details for plugin publishers.