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Canonical ID: icijol-80038456 · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:country | au | ext_icij_offshoreleaks | icijol-80038456 | ||||
LegalEntity:country | bm | ext_icij_offshoreleaks | icijol-80038456 | ||||
LegalEntity:country | us | ext_icij_offshoreleaks | icijol-80038456 | ||||
LegalEntity:icijId | 80038456 | ext_icij_offshoreleaks | icijol-80038456 | ||||
LegalEntity:id | b4d59085eb5cc956f4237cad26d96d41ec38236b | ext_icij_offshoreleaks | icijol-80038456 | ||||
LegalEntity:name | Lines - David R | ext_icij_offshoreleaks | icijol-80038456 | ||||
LegalEntity:notes | Appleby data is current through 2014 | ext_icij_offshoreleaks | icijol-80038456 | ||||
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-80038456 | ||||
LegalEntity:publisher | Paradise Papers - Appleby | ext_icij_offshoreleaks | icijol-80038456 | ||||
LegalEntity:sourceUrl | https://offshoreleaks.icij.org/nodes/80038456 | ext_icij_offshoreleaks | icijol-80038456 | ||||