Illegal Activity
none
Blackmail
none
Date
2018
Document Type
search_results
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document presents search results from the ICIJ Offshore Leaks Database for "Southern Trust Company, Inc," showing no offshore entities, officers, intermediaries, or addresses found. The document also provides information about the ICIJ and its mission to provide publicly available data on offshore entities.
Metadata
- Subject
- Offshore Leaks Database Search Results
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0024044
- Date
- 2018
Notable Quotes 2
We believe this data should be publicly-available, and we need your support to keep it that way.
There are legitimate uses for offshore companies and trusts. We do not intend to suggest or imply that any people, companies or other entities included in the ICIJ Offshore Leaks Database have broken the law or otherwise acted improperly.
Media & Journalist References
- The International Consortium of Investigative Journalists (ICIJ) is a global network of more than 190 investigative journalists in more than 65 countries who collaborate on in-depth investigative stories.
Public Knowledge
- Context
- The ICIJ Offshore Leaks Database contains information on offshore entities and their connections to people and companies in various countries.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigationCommunications/correspondence
Organizations 3
The International Consortium of Investigative JournalistsICIJSouthern Trust Company, Inc
Locations 57
Antiaua and BarbudaArubaBahamasBarbadosBelizeBermudaBritish AnguillaBritish Virgin IslandsBruneiCayman IslandsChinaCook IslandsCosta RicaCyprusDubaiGhanaGibraltarGrenadaGuernseyHong KonqIrelandIsle of ManJerseyLabuanLebsILLQ11LiberiaLiechtensteinLuxembourgMalaysiaMaltaMarshall IslandsMauritiusNetherlandsNetherlands AntillesNevadaNew ZealandNiuePanamaRas Al KhaimahSaint Kitts and NevisSaint Vincent and the GrenadineaSamoaSeychellesSingaporeSt LuciaState of DelawareThailandTurks and Caicos IslandsUS Virgin IslandsUnited Arab EmiratesUnited KingdomUnited States of AmericaUruguayVanuatuWyomingWashington DCUSA
Text Analysis
- Tone
- Informative
- Purpose
- To display search results from the ICIJ Offshore Leaks Database for the term "Southern Trust Company, Inc".
- Significance
- The document shows a search for "Southern Trust Company, Inc" in the Offshore Leaks Database, indicating an investigation or interest in potential offshore financial activities related to that company.
File Info
- File Name
- EFTA01297771.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:19.701820
- DOJ Source
- View on DOJ