Canonical ID: icijol-80029561
· Entity type: LegalEntity
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
LegalEntity:country | gb | ext_icij_offshoreleaks | icijol-80029561 | ||||
LegalEntity:country | bm | ext_icij_offshoreleaks | icijol-80029561 | ||||
LegalEntity:icijId | 80029561 | ext_icij_offshoreleaks | icijol-80029561 | ||||
LegalEntity:id | 05525e247c52f98914dc59db06d89eca9ef4f842 | ext_icij_offshoreleaks | icijol-80029561 | ||||
LegalEntity:name | Amissah - M Tonesan | ext_icij_offshoreleaks | icijol-80029561 | ||||
LegalEntity:notes | Not all beneficiaries are aware of offshore trusts in which they are named because the settlor may select beneficiaries without their knowledge. | ext_icij_offshoreleaks | icijol-80029561 | ||||
LegalEntity:notes | Appleby data is current through 2014 | ext_icij_offshoreleaks | icijol-80029561 | ||||
LegalEntity:publisher | Paradise Papers - Appleby | ext_icij_offshoreleaks | icijol-80029561 | ||||
LegalEntity:sourceUrl | https://offshoreleaks.icij.org/nodes/80029561 | ext_icij_offshoreleaks | icijol-80029561 |