Financial Intelligence
ICIJ (International Consortium of Investigative Journalists)
The International Consortium of Investigative Journalists (ICIJ) is a global network of investigative journalists who collaborate on cross-border investigations. The ICIJ maintains the Offshore Leaks Database, which contains information from the Panama Papers, Paradise Papers, Pandora Papers, and other leaked documents. This database is a critical resource for financial OSINT investigations.
Related OSINT terms
- Panama PapersThe Panama Papers are 11.5 million leaked documents from Panamanian law firm Mossack Fonseca, published by the International Consortium of…
- Pandora PapersThe Pandora Papers are 11.9 million documents from 14 offshore service providers leaked to the ICIJ in 2021. This investigation…
- Offshore EntityAn offshore entity is a company, trust, or foundation registered in a jurisdiction outside the owner's country of residence, often…
Related Skills
Investigative Skills in Nexus that apply ICIJ to a live case.