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Tutorial — ICIJ Offshore Leaks search
Skill: corporate-intelligence-investigator
Time: ~20 minutes
Goal
Use the ICIJ database to generate leads, not conclusions.
Steps
- Open ICIJ Offshore Leaks.
- Search entity and person separately.
- For each hit, record role, jurisdiction, and data source (Panama, Paradise, etc.).
- Map network view in the UI; export screenshot if allowed by your workflow.
- Corroborate each material fact in a national registry or court file before asserting in public.
- Write limitations: leak data is historical; entities may have legitimate purposes.
Ethics
Avoid guilt by association from appearing in leaks alone.
