Illegal Activity
none
Blackmail
none
Date
2010
Document Type
Database Record
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a record from the Offshore Leaks database maintained by the International Consortium of Investigative Journalists (ICIJ). It shows that Etienne Binant is connected to an offshore entity as a Director.
Metadata
- Subject
- Offshore Leaks Database Record for Etienne Binant
- Sender
- International Consortium of Investigative Journalists (ICIJ)
- Recipients
- —
- Document ID
- DB-SDNY-0024052
- Date
- 2010
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Etienne Binant | Director | Not identified | Etienne Binant was a Director of an entity in the Offshore Leaks database. |
Media & Journalist References
- International Consortium of Investigative Journalists
Public Knowledge
- Context
- The Offshore Leaks database is a public resource, but the specific details of Etienne Binant's involvement may not be widely known.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
People 1
Organizations 1
International Consortium of Investigative Journalists (ICIJ)
Locations 2
Washington DCUSA
Text Analysis
- Tone
- Informative
- Purpose
- To provide information from the Offshore Leaks database regarding Etienne Binant.
- Significance
- This document provides information about Etienne Binant's connection to an offshore entity, potentially relevant to investigations into offshore financial activities.
File Info
- File Name
- EFTA01297779.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:56.139526
- DOJ Source
- View on DOJ