Illegal Activity
none
Blackmail
none
Date
2018
Document Type
search_result
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document presents the search results for "NES LLC" within the ICIJ Offshore Leaks Database, which includes data from various investigations like the Panama Papers. The ICIJ emphasizes the importance of public access to this data and clarifies that inclusion in the database does not imply illegal activity.
Metadata
- Subject
- Search results for "NES LLC" on ICIJ Offshore Leaks Database
- Sender
- The International Consortium of Investigative Journalists (ICIJ)
- Recipients
- —
- Document ID
- DB-SDNY-0026341, DB-SDNY-0026342, DB-SDNY-0026343, DB-SDNY-0026344
- 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 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 that are part of the Panama Papers, the Offshore Leaks, the Bahamas Leaks and the Paradise Papers investigations.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/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 "NES LLC" on the ICIJ Offshore Leaks Database and provide information about the database and ICIJ.
- Significance
- The document shows the results of a search for "NES LLC" in the ICIJ Offshore Leaks Database, indicating a potential interest in offshore entities associated with that name.
File Info
- File Name
- EFTA01298610.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:28.873393
- DOJ Source
- View on DOJ