Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
icijol-80055723LegalEntity:countrycaext_icij_offshoreleaksicijol-80055723
icijol-80055723LegalEntity:countryusext_icij_offshoreleaksicijol-80055723
icijol-80055723LegalEntity:icijId80055723ext_icij_offshoreleaksicijol-80055723
icijol-80055723LegalEntity:id3fd943489a99762b579e9988217f92740a13ff4bext_icij_offshoreleaksicijol-80055723
icijol-80055723LegalEntity:nameDeGroote - Timmy Michaelext_icij_offshoreleaksicijol-80055723
icijol-80055723LegalEntity: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-80055723
icijol-80055723LegalEntity:notesAppleby data is current through 2014ext_icij_offshoreleaksicijol-80055723
icijol-80055723LegalEntity:publisherParadise Papers - Applebyext_icij_offshoreleaksicijol-80055723
icijol-80055723LegalEntity:sourceUrl https://offshoreleaks.icij.org/nodes/80055723ext_icij_offshoreleaksicijol-80055723
  • Previous
  • 1 - 9 of 9
  • Next