Illegal Activity
none
Blackmail
none
Date
2018-08-22
Document Type
search_results
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document presents search results from the ICIJ Offshore Leaks Database. The database contains information on offshore entities and individuals, and the ICIJ relies on public support to maintain it.
Metadata
- Subject
- Search results for ""Celina I ICIJ Offshore Leaks Database
- Sender
- ICIJ (International Consortium of Investigative Journalists)
- Recipients
- —
- Document ID
- DB-SDNY-0026327
- Date
- 2018-08-22
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 is a public database of offshore entities and individuals.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 1
ICIJ (International Consortium of Investigative Journalists)
Locations 2
Washington DCUSA
Text Analysis
- Tone
- Informative
- Purpose
- To display search results from the ICIJ Offshore Leaks Database.
- Significance
- The document shows search results from the ICIJ Offshore Leaks Database, potentially related to an investigation.
File Info
- File Name
- EFTA01298600.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:28.537440
- DOJ Source
- View on DOJ