Odine
Company research archive organized into five categories.
MASTER CROOK NOMINEE
THE LEDGERS — EVIDENCE INVENTORY
- 118
DOCUMENTS
Contracts, official documents, court judgments, tender files, licences, company and shareholding records.
Select a folder - 87
FINANCE & DATA
Banking records, invoices, money transfers, accounting records, Excel spreadsheets, databases and system logs.
Select a folder - 176
COMMUNICATIONS
Emails, WhatsApp, SMS, Signal and Telegram messages, written statements and institutional correspondence.
Select a folder - 43
MEDIA EVIDENCE
Audio recordings, video, photographs, CCTV footage and screenshots.
Select a folder - 31
REPORTS & OTHER
Audit reports, expert analyses, presentations, research, news, publicly available sources and other material.
Select a folder
- TOTAL COLLECTED MATERIAL
- 455