Epstein File EFTA01297767: Offshore, Facebook and Virgin (DS10)

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Epstein File EFTA01297767: Offshore, Facebook and Virgin (DS10)

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This document contains information from the International Consortium of Investigative Journalists (ICIJ) Offshore Leaks Database. It references a database containing information on over 785,000 offshore entities from various investigative reports including Panama Papers, Offshore Leaks, Bahamas Leaks, and Paradise Papers. The document suggests a comprehensive global database of offshore financial entities.

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🔑 Evidence Keywords

offshore Facebook virgin Dubai US Virgin Islands Cayman Islands British Virgin Islands

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PersonKeyword

Excerpt 1

I ICIJ Offshore Leaks Database OFFSHORE LEAKS DATABASE by The International Consortium of Investigative Journalists We believe this data should be publicly-available

Excerpt 2

I ICIJ Offshore Leaks Database Brunei # Cayman Islands China Cook Islands Costa Rica Cyprus Dubai If Ghana ⑉ Gibraltar # Grenada Guernsey a Hong Kong *

Excerpt 3

ICIJ database contains information on more than 785,000 offshore entities that are part of the Panama Papers, the Offshore Leaks, the Bahamas Leaks and