Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
icijol-80038459LegalEntity:countrybmext_icij_offshoreleaksicijol-80038459
icijol-80038459LegalEntity:countrygbext_icij_offshoreleaksicijol-80038459
icijol-80038459LegalEntity:icijId80038459ext_icij_offshoreleaksicijol-80038459
icijol-80038459LegalEntity:id6f5b4708c4c773eb1206037c0ae376272dce5c31ext_icij_offshoreleaksicijol-80038459
icijol-80038459LegalEntity:nameJones - Monica Joyext_icij_offshoreleaksicijol-80038459
icijol-80038459LegalEntity:notesAppleby data is current through 2014ext_icij_offshoreleaksicijol-80038459
icijol-80038459LegalEntity:notesNot all beneficiaries are aware of offshore trusts in which they are named because the settlor may select beneficiaries without their knowledge.ext_icij_offshoreleaksicijol-80038459
icijol-80038459LegalEntity:publisherParadise Papers - Applebyext_icij_offshoreleaksicijol-80038459
icijol-80038459LegalEntity:sourceUrl https://offshoreleaks.icij.org/nodes/80038459ext_icij_offshoreleaksicijol-80038459
  • 1 - 9 of 9
OpenSanctions
What we do
Collections
Keep updated
Get in touch

The data published on this site is licensed under the terms of Creative Commons 4.0 Attribution NonCommercial.

Made with in Berlin · API console · System status · Impressum · Privacy policy · Security policy

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · Registered at: AG Charlottenburg, HRB 251172
info@opensanctions.org · https://opensanctions.org/meeting