Statements: Counsell - Timothy J

Canonical ID: icijol-80052824 · Entity type: LegalEntity (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Source dataset	Source ID	First seen
`LegalEntity:country`	us	ext_icij_offshoreleaks	`icijol-80052824`	2023-07-26
`LegalEntity:country`	gb	ext_icij_offshoreleaks	`icijol-80052824`	2023-07-26
`LegalEntity:country`	bm	ext_icij_offshoreleaks	`icijol-80052824`	2023-07-26
`LegalEntity:icijId`	80052824	ext_icij_offshoreleaks	`icijol-80052824`	2023-07-26
`LegalEntity:id`	bfba79e22929aa30f8e261f9fb5c6800fd251c0a	ext_icij_offshoreleaks	`icijol-80052824`	2023-07-26
`LegalEntity:name`	Counsell - Timothy J	ext_icij_offshoreleaks	`icijol-80052824`	2023-07-26
`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-80052824`	2023-07-26
`LegalEntity:notes`	Appleby data is current through 2014	ext_icij_offshoreleaks	`icijol-80052824`	2023-07-26
`LegalEntity:publisher`	Paradise Papers - Appleby	ext_icij_offshoreleaks	`icijol-80052824`	2023-07-26
`LegalEntity:sourceUrl`	https://offshoreleaks.icij.org/nodes/80052824	ext_icij_offshoreleaks	`icijol-80052824`	2023-07-26