Illegal Activity
none
Blackmail
none
Date
2018-08-22
Document Type
search_result
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:40
Summary
This document presents search results from the ICIJ Offshore Leaks Database for the query "Financial Infomatics Inc", indicating an investigation or interest in the company's potential offshore financial activities. The document also includes information about the ICIJ and its mission to provide publicly available data on offshore entities.
Metadata
- Subject
- Search results for "Financial Infomatics Inc" in the ICIJ Offshore Leaks Database
- Sender
- —
- Recipients
- —
- Document ID
- SDNY_GM_00062420
- Date
- 2018-08-22
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| The International Consortium of Investigative Journalists | owns/manages | ICIJ Offshore Leaks Database | ICIJ manages the Offshore Leaks Database |
Notable Quotes 2
We believe this data should be publicly-available, and we need your support to keep it that way.
Independent, fearless investigative journalism is expensive and ICIJ relies on your support.
Media & Journalist References
- The International Consortium of Investigative Journalists
Public Knowledge
- Context
- The ICIJ Offshore Leaks Database contains information about offshore entities and individuals involved in offshore activities.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 3
The International Consortium of Investigative JournalistsICIJFinancial Infomatics Inc
Locations 3
Washington DCUSAAll countries
Text Analysis
- Tone
- Informative
- Purpose
- To display search results for "Financial Infomatics Inc" in the ICIJ Offshore Leaks Database.
- Significance
- The document shows a search query for "Financial Infomatics Inc" within the ICIJ Offshore Leaks Database, indicating a potential interest in the company's offshore activities.
File Info
- File Name
- EFTA01298267.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:40:59.226518
- DOJ Source
- View on DOJ