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Canonical ID: icijol-80094036 · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:country | au | ext_icij_offshoreleaks | icijol-80094036 | ||||
LegalEntity:country | gb | ext_icij_offshoreleaks | icijol-80094036 | ||||
LegalEntity:country | bm | ext_icij_offshoreleaks | icijol-80094036 | ||||
LegalEntity:icijId | 80094036 | ext_icij_offshoreleaks | icijol-80094036 | ||||
LegalEntity:id | d7ebd4f60dcbbd72f9e7c24b2b4246fc6dd1774a | ext_icij_offshoreleaks | icijol-80094036 | ||||
LegalEntity:name | Lines - Sheila Alison Mary | ext_icij_offshoreleaks | icijol-80094036 | ||||
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-80094036 | ||||
LegalEntity:notes | Appleby data is current through 2014 | ext_icij_offshoreleaks | icijol-80094036 | ||||
LegalEntity:publisher | Paradise Papers - Appleby | ext_icij_offshoreleaks | icijol-80094036 | ||||
LegalEntity:sourceUrl | https://offshoreleaks.icij.org/nodes/80094036 | ext_icij_offshoreleaks | icijol-80094036 | ||||