Illegal Activity
none
Blackmail
none
Date
2018
Document Type
search_results
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
This document presents the search results from the ICIJ Offshore Leaks Database for the term "The Pierre Trust." The search returned no results. The document also includes information about the ICIJ and its mission to provide publicly available data on offshore entities.
Metadata
- Subject
- Search results for “The Pierre Trust” in ICIJ Offshore Leaks Database
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0024048
- 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
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
Political connections/influenceFinancial transactions/money flowCommunications/correspondence
Organizations 2
The International Consortium of Investigative JournalistsICIJ
Locations 57
Antigua and BarbudaArubaBahamasBarbadosBelizeBermudaBritish AnguillaBritish Virgin IslandsBruneiCayman IslandsChinaCook IslandsCosta RicaCyprusDubaiGhanaGibraltarGrenadaGuernseyHong KongIrelandIsle of ManJerseyLabuanLebanonLiberiaLiechtensteinLuxembourgMalaysiaMaltaMarshall IslandsMauritiusNetherlandsNetherlands AntillesNevadaNew ZealandNiuePanamaRas Al KhaimahSaint Kitts and NevisSaint Vincent and the GrenadinesSamoaSeychellesSingaporeSt. LuciaState of DelawareThailandTurks and Caicos IslandsUS Virgin IslandsUnited Arab EmiratesUnited KingdomUnited States of AmericaUruguayVanuatuWyomingWashington DCUSA
Text Analysis
- Tone
- Informative
- Purpose
- To display search results for "The Pierre Trust" in the ICIJ Offshore Leaks Database.
- Significance
- This document shows the results of a search for "The Pierre Trust" in a database of offshore entities. The search yielded no results.
File Info
- File Name
- EFTA01297775.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:00.549893
- DOJ Source
- View on DOJ