Diffee VS Panama Papers Database

Overall verdict

• The ICIJ Offshore Leaks Database is a highly credible, free, and valuable public resource for investigating offshore entities and financial secrecy, though it should be used with an understanding of its limitations.

Why this product is good

• Maintained by the International Consortium of Investigative Journalists (ICIJ), a reputable and award-winning organization
• Free and publicly accessible with a searchable interface
• Aggregates data from multiple major leaks including the Panama Papers, Paradise Papers, Pandora Papers, and Offshore Leaks
• Provides interactive network visualizations showing connections between entities, officers, and jurisdictions
• Includes explicit disclaimers noting that being listed does not imply illegal activity, promoting responsible use
• Supports transparency and accountability by exposing hidden offshore structures

Recommended for

• Investigative journalists researching offshore financial networks
• Academics and researchers studying tax havens and financial secrecy
• Compliance, due diligence, and anti-money-laundering professionals
• NGOs and activists focused on financial transparency and anti-corruption
• Legal professionals conducting background investigations
• Curious members of the public wanting to understand offshore finance