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Canonical ID: icijol-80055723 · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:country | ca | ext_icij_offshoreleaks | icijol-80055723 | ||||
LegalEntity:country | us | ext_icij_offshoreleaks | icijol-80055723 | ||||
LegalEntity:icijId | 80055723 | ext_icij_offshoreleaks | icijol-80055723 | ||||
LegalEntity:id | 39e1356388b80ff9c1522a54482efd6ad4b28e52 | ext_icij_offshoreleaks | icijol-80055723 | ||||
LegalEntity:name | DeGroote - Timmy Michael | ext_icij_offshoreleaks | icijol-80055723 | ||||
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-80055723 | ||||
LegalEntity:notes | Appleby data is current through 2014 | ext_icij_offshoreleaks | icijol-80055723 | ||||
LegalEntity:publisher | Paradise Papers - Appleby | ext_icij_offshoreleaks | icijol-80055723 | ||||
LegalEntity:sourceUrl | https://offshoreleaks.icij.org/nodes/80055723 | ext_icij_offshoreleaks | icijol-80055723 | ||||