Statements: Cox - Jeanette M F

Canonical ID: icijol-80053014 · 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	Lang	Source dataset		Source ID	First seen
`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-80053014`	2023-07-26
`LegalEntity:notes`		Appleby data is current through 2014		ext_icij_offshoreleaks		`icijol-80053014`	2023-07-26