Canonical ID: icijol-80037148 · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:country | gb | ext_icij_offshoreleaks | icijol-80037148 | ||||
LegalEntity:country | ch | ext_icij_offshoreleaks | icijol-80037148 | ||||
LegalEntity:icijId | 80037148 | ext_icij_offshoreleaks | icijol-80037148 | ||||
LegalEntity:id | dfab28d80c16986dcc45f7d50a20eb7d0400f583 | ext_icij_offshoreleaks | icijol-80037148 | ||||
LegalEntity:name | Mackie - Ashley James | ext_icij_offshoreleaks | icijol-80037148 | ||||
LegalEntity:notes | Appleby data is current through 2014 | ext_icij_offshoreleaks | icijol-80037148 | ||||
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-80037148 | ||||
LegalEntity:publisher | Paradise Papers - Appleby | ext_icij_offshoreleaks | icijol-80037148 | ||||
LegalEntity:sourceUrl | https://offshoreleaks.icij.org/nodes/80037148 | ext_icij_offshoreleaks | icijol-80037148 | ||||