Skill guides · 2 min read
Offshore structure research
Search public offshore records for entities, officers, and intermediaries.
When to use it
Use this to examine public offshore-leaks records associated with a person or organization. The search covers relevant entity, officer, intermediary, and address records, which may provide different kinds of connections to the same name.
Before you start
Available on Pro and Agency. Fill every required field. Example values below illustrate the form; replace them with your intended subject.
| Field | Required | What to enter |
|---|---|---|
| Person or organization | Required | Enter person or organization. |
Run the Skill
- In Skill library, find Offshore structure research and select Use template.
- Fill in the template fields using your subject’s details, then check the Preview.
- Select Insert into chat to load the prepared request into the investigation composer.
- Check the intended case and send the unchanged request to run this Skill. To change its inputs, return to the template and insert it again.
Person or organization: Example Research Ltd
Read the results
Check the exact role and source attached to each relationship. An officer, intermediary, registered address, and company are different entities and should not be collapsed into ownership. Consider dates, alternate names, and contradictions before connecting a record to your subject. Dataset inclusion does not by itself prove an illegal arrangement, beneficial ownership, or present control, and historical links may no longer apply.