32
Total Mentions
32
Documents
16
Connected Entities
ICIJ offshore database project
EFTA01297779
iduals or entities located in the database based on addresses or other identifiable information. If you find an error in the database DOWNLOAD DATA The ICIJ Offshore Leaks Database is licensed under the and contents under cite the International Consortium of Investigative Journalists when using this data. You can download a raw
EFTA01297968
URSUANT TO FED. R.VRITott.e(b) DB-SDNY-0024542 EFTA 00172229 EFTA01297968 Search results for - "JSC I ICIJ Offshore Leaks Database Page 2 of 3 The ICIJ Offshore Leaks Database is licensed under the Pi2e0. License and contents under creotisic.pinrup_AttribLiti_gp.:ShireAlil,,ft I icense. Always cite the International Conso
EFTA01297962
URSUANT TO FED. R. . . ( ) DB-SDNY-0024536 EFTA 00172223 EFTA01297962 Search results for ""Jeffrey I ICIJ Offshore Leaks Database Page 2 of 3 The ICIJ Offshore Leaks Database is licensed under the g_poQ?itpbAisp Lice,nae and contents under crc:ptimicgiBmpos Mtr gp.:5tkar.g ',A I icense. Always cite the International Con
EFTA01298005
ANT TO FED. R.VRatels. kb) DB-SDNY-0024602 EFTA 00172289 EFTA01298005 Search results for ""Southern I ICIJ Offshore Leaks Database Page 2 of 3 The ICIJ Offshore Leaks Database is licensed under the 0peq.Qiitkib?sp Licfme and contents under Lire;miygc.pipmpos Attribi.itigp.:ShirgAlilq; I icense. Always cite the Internationa
EFTA01297959
L - PURSUANT TO FED. R.titIWP. a(b) DB-SONY-0024530 EFTA (X1172217 EFTA01297959 Search results for " ICIJ Offshore Leaks Database Page 2 of 3 The ICIJ Offshore Leaks Database is licensed under the gi2eil.Qafabsp Licc,nae and contents under cre.atimicpinmorlsAttributign.:ShareAli I icense. Always cite the International Con
EFTA01297956
T TO FED. R.tbfithels.tb) DB-SDNY-0024524 EFTA_00I722 I I EFTA01297956 Search results for ""Richard F ICIJ Offshore Leaks Database Page 2 of 3 The ICIJ Offshore Leaks Database is licensed under the Qpen Database Lice,nae and contents under crtotiygcpilimpos Mtribi.itigp.:StkargAli he I icense. Always cite the International
EFTA01297971
PURSUANT TO FED. R. . . ( ) DB-SDNY-0024551 EFTA_00 172238 EFTA01297971 Search results for ""Louella ICIJ Offshore Leaks Database Page 2 of 3 The ICIJ Offshore Leaks Database is licensed under the Oi20Qiitpbsp License and contents under creatisscpipmposMribit!igp.:Shprgiglft I icense. Always cite the International Consort
EFTA01297980
FED. R.tbfitIleeFl.a(b) DB-SDNY-0024566 EFTA_00 172253 EFTA01297980 Search results for ""Butterfly I ICIJ Offshore Leaks Database Page 2 of 3 The ICIJ Offshore Leaks Database is licensed under the Cp?Q. Database Lict,nae and contents under 0re,ati gcotIi op sAttribitigp;ShareAiiheIicense.AlwayscitetheInternationalConsorti
EFTA01298223
NT TO FED. R.'efitiletni. DB-SDNY-0025185 EFTA 00I72870 EFTA01298223 Search results for ""Jean Anne I ICIJ Offshore Leaks Database Page 2 of 3 The ICIJ Offshore Leaks Database is licensed under the Queen. Database License and contents under creatiyec.piimpos AttributigThShiffAilq: I icense. Always cite the International Co
EFTA01298180
RSUANT TO FED. R. . . ( ) DB-SDNY-0025110 EFTA_00 I 72795 EFTA01298180 Search results for ""Darren I ICIJ Offshore Leaks Database Page 2 of 3 The ICIJ Offshore Leaks Database is licensed under the gi2?n. Database Licc,nae and contents under cycotb.mcpipmposi%ttribilti_rap.:5tkariAilq; I icense. Always cite the Internation
EFTA01298171
PURSUANT TO FED. a(S) I 1-1 DB-SDNY-0025098 EFTA_00I 72783 EFTA01298171 Search results for ""LSJE I ICIJ Offshore Leaks Database Page 2 of 3 The ICIJ Offshore Leaks Database is licensed under the Qpen Database License and contents under creptivg.lcpwrnonsiNttriNtigp.:StkareAlilq; I icense. Always cite the International C
EFTA01298168
L - PURSUANT TO FED. R. ) DB-SONY-0025092 EFTA 00172777 EFTA01298168 Search results for ""Southern I ICIJ Offshore Leaks Database Page 2 of 3 The ICIJ Offshore Leaks Database is licensed under the Oi2en.QatobAise License and contents under creilthig.lcninrnpris Attribi.itigp.:SnargiAlie I icense. Always cite the Internati
EFTA01298267
SUANT TO FED. R. . . ( ) DB-SDNY-0025245 EFTA 00172928 EFTA01298267 Search results for ""Financial I ICIJ Offshore Leaks Database Page 2 of 3 The ICIJ Offshore Leaks Database is licensed under the g_peoQAPAisp Lice,nae and contents under cre;iitincpwrnpos Mtribi.itigp.:5tkarfiAlilq., I icense. Always cite the Internationa
EFTA01298311
PURSUANT TO FED. R. ) DB-SDNY-0025461 EFTA_00173144 EFTA01298311 Search results for ""Hyperion Air I ICIJ Offshore Leaks Database Page 2 of 3 The ICIJ Offshore Leaks Database is licensed under the Queen Database License and contents under cytotivgc.pqmpos/Atp-ibi.trap.:StkariAlil,,ft I icense. Always cite the Internationa
EFTA01298305
TO FED. R.'ertiletni.19(b) DB-SDNY-0025455 EFTA_00173138 EFTA01298305 Search results for ""Jeffrey I ICIJ Offshore Leaks Database Page 2 of 3 The ICIJ Offshore Leaks Database is licensed under the gpen QatAbAisp License and contents under Creatiygcmpm pip Attrib.trap. i :Shaleig I icense. Always die the International Con
EFTA01298317
PURSUANT TO FED. R. . . ( ) DB-SDNY-0025467 EFTA_00173I50 EFTA01298317 Search results for ""Darren I ICIJ Offshore Leaks Database Page 2 of 3 The ICIJ Offshore Leaks Database is licensed under the Open. Database Licenae and contents under LirrotheQuininnns_Attributi_ran.:51areAli ',A I icense. Always cite the Internationa
EFTA01298308
NT TO FED. R.tbneli.a(b) DB-SDNY-0025458 EFTA_00I73I41 EFTA01298308 Search results for ""J. Epstein I ICIJ Offshore Leaks Database Page 2 of 3 The ICIJ Offshore Leaks Database is licensed under the gpee. Database License and contents under creati.yecsaninnns_Astribitfigp.:Shife.Alil,,ft I icense. Always cite the Internatio
EFTA01298419
PURSUANT TO FED. R.tnels. b) DB-SDNY-0025840 EFTA_00 I 73523 EFTA01298419 Search results for ""Harry ICIJ Offshore Leaks Database Page 2 of 3 The ICIJ Offshore Leaks Database is licensed under the gi2e0.QatAbAisp Lice,nae and contents under 4reat.i y,C;or_jcri oiis Attrib iti ap.:Sharegfhe I icense. Always cite the Intern
EFTA01298422
RSUANT TO FED. R. . . ( ) DB-SDNY-0025846 EFTA_00 I 73529 EFTA01298422 Search results for ""Darren I ICIJ Offshore Leaks Database Page 2 of 3 The ICIJ Offshore Leaks Database is licensed under the Queen QatAbAisp Ljec,nae and contents under crcot.iygc.pwrnpos Mtribi.trap.:51:kar.fiAlilft I icense. Always cite the Internat
EFTA01298416
UANT TO FED. R. . . ( ) DB-SDNY-0025837 EFTA_00I 73520 EFTA01298416 Search results for ""Jean Anne I ICIJ Offshore Leaks Database Page 2 of 3 The ICIJ Offshore Leaks Database is licensed under the 0.peoQatab?se License and contents under creatb.N.c.pipmpo_Attributi_gp.:Shaseigl,,g I icense. Always cite the International C
The Panama Papers
OrganizationThe Panama Papers leak investigation
FILTER
OrganizationOrganization referenced in documents
Antieua
LocationLocation referenced in documents

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
Jean Anne Brennan Wiebracht
PersonPerson referenced in documents

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)

John Brennan
PersonDirector of the Central Intelligence Agency from 2013 to 2017
Southern Trust Company
OrganizationSouthern Trust Company Inc., Epstein-controlled company in US Virgin Islands that received EDC tax exemptions totaling $73.6 million
Jean Anne Brennan
PersonPerson referenced in documents
FILTEREINSRISDICTION
LocationLocation referenced in documents
Jean Anne
PersonName reference in documents
the Queen Database License
OrganizationOrganization referenced in documents
the Qpen Database License
OrganizationOrganization referenced in documents

Celina Dubin
PersonDaughter of hedge fund billionaire Glenn Dubin and Eva Andersson-Dubin, Epstein's goddaughter
Trust+Compan
LocationLocation referenced in documents