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Lines - David R

Lines - David R is an entity of interest. It has not been found on international sanctions lists.
TypeLegal entity[sources]
NameLines - David R[sources]
Legal formnot available[sources]
CountryAustralia · Bermuda · United States[sources]
ICIJ ID80038456[sources]
Statusnot available[sources]
Publishing sourceParadise Papers - Appleby[sources]
Source linkoffshoreleaks.icij.org[sources]
Last changedLast checkedFirst seen

Descriptions

Not all beneficiaries are aware of offshore trusts in which they are named because the settlor may select beneficiaries without their knowledge.

ICIJ Offshore Leaks Database non-official source,

Appleby data is current through 2014

ICIJ Offshore Leaks Database non-official source,

Relationships

Data sources

The record has been enriched with data from the following external databases:

ICIJ Offshore Leaks Database26,829

Combined data from the Panama Papers, Paradise Papers, Pandora Papers and other cross-border investigations conducted by ICIJ and its partners.

External dataset · International Consortium of Investigative Journalists (ICIJ) · non-official source


For experts: raw data explorer