Dimension scores are derived from public data and fields; weighted into the composite. Reference only.
icijold.com has the page title “The ICIJ Offshore Leaks Database Search Engine.” The page states that its data comes from the ICIJ Offshore Leaks Database and shows an update date of January 5, 2017. Based on the crawled content, it looks more like a search and display page built around the offshore leaks database than a fully commercialized SaaS or enterprise software platform.
The main fields shown on the page include Stakeholder, Nationality, Location, Role, Company, Country, Registered Address, Registered Date, Unregister Date, Status, and more. This makes it suitable for basic searches around individuals, companies, countries, registered addresses, and entity status. The page disclaimer also notes that the database contains many identical or similar names, and that users should verify identities using addresses or other identifying information. This is important for compliance due diligence and investigative research.
The crawled page text does not disclose any plans, pricing, free version, trial, or paid upgrade options. It also does not show common enterprise software capabilities such as user accounts, team collaboration, permission management, audit logs, data export, APIs, or third-party integrations. As a result, if a company needs bulk screening, automated due diligence, or integration with CRM or risk-control systems, the available text does not demonstrate that it can meet those requirements.
The page emphasizes that offshore companies and trusts can have legitimate uses and that inclusion in the database does not imply wrongdoing. This disclaimer helps reduce misinterpretation. However, it does not disclose details about data security, privacy protection, compliance certifications, or deployment methods. Another clear limitation is that the data update date is relatively old. If it is used for real-world business decisions, results should be cross-checked against the official ICIJ database or other commercial compliance data sources.
It is suitable for investigative journalists, researchers, and compliance professionals conducting lead searches and preliminary entity screening. It is not suitable as the sole basis for enterprise-grade sanctions screening or KYC systems. The page text does not provide information about access from China, so it is unclear whether it can be reached directly; payment methods are also not disclosed. Alternatives include the official ICIJ Offshore Leaks Database, OpenCorporates, Sayari, Dow Jones Risk & Compliance, Refinitiv World-Check, and others.
⚠ This review is compiled from public sources and does not constitute a purchase recommendation. Verify all facts on the vendor's official site. Verify on icijold.com official site.
icijold.com is an Unknown SaaS provider. TG4G tracks its product information, an overall rating of 5.0/10, and a China-accessibility score of Workable. Click "Visit Official Site" to reach icijold.com directly.