Statements: Harvey - Deena

Canonical ID: icijol-80075310 · 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`	bm	ext_icij_offshoreleaks	`icijol-80075310`	2023-07-26
`LegalEntity:icijId`	80075310	ext_icij_offshoreleaks	`icijol-80075310`	2023-07-26
`LegalEntity:id`	6d34e948f0a0080ed3ded81db06f731c3ce42c83	ext_icij_offshoreleaks	`icijol-80075310`	2023-07-26
`LegalEntity:name`	Harvey - Deena	ext_icij_offshoreleaks	`icijol-80075310`	2023-07-26
`LegalEntity:notes`	Appleby data is current through 2014	ext_icij_offshoreleaks	`icijol-80075310`	2023-07-26
`LegalEntity:publisher`	Paradise Papers - Appleby	ext_icij_offshoreleaks	`icijol-80075310`	2023-07-26
`LegalEntity:sourceUrl`	https://offshoreleaks.icij.org/nodes/80075310	ext_icij_offshoreleaks	`icijol-80075310`	2023-07-26