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Offshore Leaks Database

Schema › OLDB › Intermediary

Represents individuals or firms facilitating the creation and management of offshore entities.


In the Offshore Leaks Database, an Intermediary refers to a node representing individuals or firms that facilitate the creation and management of offshore entities. These intermediaries include lawyers, accountants, and service providers who assist in setting up and maintaining offshore companies, trusts, or other legal entities.

Intermediaries play a critical role in the offshore financial ecosystem, providing services that enable entities to navigate legal and regulatory requirements. They often appear connected to multiple entities and officers, illustrating their extensive involvement in offshore activities.