Statements: Paragon Trust Ltd. as trustee of the Dufferin Trust

Canonical ID: icijol-80110376 · 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:icijId`	80110376	ext_icij_offshoreleaks	`icijol-80110376`	2023-07-26
`LegalEntity:id`	ebc353952a599dc7cc1bd8c48dc74a92e7bc3e3a	ext_icij_offshoreleaks	`icijol-80110376`	2023-07-26
`LegalEntity:name`	Paragon Trust Ltd. as trustee of the Dufferin Trust	ext_icij_offshoreleaks	`icijol-80110376`	2023-07-26
`LegalEntity:notes`	Appleby data is current through 2014	ext_icij_offshoreleaks	`icijol-80110376`	2023-07-26
`LegalEntity:publisher`	Paradise Papers - Appleby	ext_icij_offshoreleaks	`icijol-80110376`	2023-07-26
`LegalEntity:sourceUrl`	https://offshoreleaks.icij.org/nodes/80110376	ext_icij_offshoreleaks	`icijol-80110376`	2023-07-26