Illegal Activity
none
Blackmail
none
Date
2018
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 for the term "PLAN D, LLC". It also provides information about the database, the ICIJ, and their mission to promote investigative journalism.
Metadata
- Subject
- Search results for "PLAN D, LLC" in the Offshore Leaks Database
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0026345
- Date
- 2018
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| The International Consortium of Investigative Journalists | Acronym | ICIJ | ICIJ is the acronym for The International Consortium of Investigative Journalists |
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 is a public resource containing information on offshore entities.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigationCommunications/correspondence
Organizations 2
The International Consortium of Investigative JournalistsICIJ
Locations 2
Washington DCUSA
Text Analysis
- Tone
- Informative
- Purpose
- To display search results for "PLAN D, LLC" in the Offshore Leaks Database and provide information about the database and the ICIJ.
- Significance
- The document shows a search for "PLAN D, LLC" in a database of offshore entities, suggesting an investigation into potential offshore financial activities.
File Info
- File Name
- EFTA01298614.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:10.710634
- DOJ Source
- View on DOJ