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Canonical ID: icijol-80125882 · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:country | gb | ext_icij_offshoreleaks | icijol-80125882 | ||||
LegalEntity:country | bm | ext_icij_offshoreleaks | icijol-80125882 | ||||
LegalEntity:country | ie | ext_icij_offshoreleaks | icijol-80125882 | ||||
LegalEntity:icijId | 80125882 | ext_icij_offshoreleaks | icijol-80125882 | ||||
LegalEntity:id | 9922d352332ce5e26bcb6f82b2127d8055c9fe10 | ext_icij_offshoreleaks | icijol-80125882 | ||||
LegalEntity:name | Smith - Gary Michael | ext_icij_offshoreleaks | icijol-80125882 | ||||
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-80125882 | ||||
LegalEntity:notes | Appleby data is current through 2014 | ext_icij_offshoreleaks | icijol-80125882 | ||||
LegalEntity:publisher | Paradise Papers - Appleby | ext_icij_offshoreleaks | icijol-80125882 | ||||
LegalEntity:sourceUrl | https://offshoreleaks.icij.org/nodes/80125882 | ext_icij_offshoreleaks | icijol-80125882 | ||||