Welcome to our disorganised collection of notes, posts, data, and other bits and bobs.
Jakal Intel is focused on integrating open source Intelligence (OSINT) tools, techniques and methodologies to enhance corporate due diligence investigations.
Gambian fake Bank list: 20200128 Gambian Bank google sheets
Marshall Islands: Marshall Islands - Panana papers
Marshall Islands: Marshall Islands ASIC warning list
Euro watch-list: Sep 2019 European Investor watch list
Globecap Fincorp: Jan 2020 Globecap Fincorp
Euro EXIM Bank: Jan 2020 Euro EXIM Bank
David Stafford: Nov 2019 Stafford sheets
Bitfan2013 Reddit posts: bitfan2013 Reddit posts in googlesheets (raw)
There are loads of pages of content (mostly screenshots, captured content) still hosted at blog.jakal.nl