Statements: Mardon - Timothy P

Canonical ID: icijol-80098246 · 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-80098246`	2023-07-26
`LegalEntity:country`	gb	ext_icij_offshoreleaks	`icijol-80098246`	2023-07-26
`LegalEntity:icijId`	80098246	ext_icij_offshoreleaks	`icijol-80098246`	2023-07-26
`LegalEntity:id`	5ae8ef1707b88883f8176cea9e294dcea78cf8a9	ext_icij_offshoreleaks	`icijol-80098246`	2023-07-26
`LegalEntity:name`	Mardon - Timothy P	ext_icij_offshoreleaks	`icijol-80098246`	2023-07-26
`LegalEntity:notes`	Appleby data is current through 2014	ext_icij_offshoreleaks	`icijol-80098246`	2023-07-26
`LegalEntity:publisher`	Paradise Papers - Appleby	ext_icij_offshoreleaks	`icijol-80098246`	2023-07-26
`LegalEntity:sourceUrl`	https://offshoreleaks.icij.org/nodes/80098246	ext_icij_offshoreleaks	`icijol-80098246`	2023-07-26