Statements: Thomas - Cynthia M

Canonical ID: icijol-80133038 · 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-80133038`	2023-07-26
`LegalEntity:country`	gb	ext_icij_offshoreleaks	`icijol-80133038`	2023-07-26
`LegalEntity:icijId`	80133038	ext_icij_offshoreleaks	`icijol-80133038`	2023-07-26
`LegalEntity:id`	2fd5a485bb28380f6f6af7623bc13ac3481885cc	ext_icij_offshoreleaks	`icijol-80133038`	2023-07-26
`LegalEntity:name`	Thomas - Cynthia M	ext_icij_offshoreleaks	`icijol-80133038`	2023-07-26
`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-80133038`	2023-07-26
`LegalEntity:notes`	Appleby data is current through 2014	ext_icij_offshoreleaks	`icijol-80133038`	2023-07-26
`LegalEntity:publisher`	Paradise Papers - Appleby	ext_icij_offshoreleaks	`icijol-80133038`	2023-07-26
`LegalEntity:sourceUrl`	https://offshoreleaks.icij.org/nodes/80133038	ext_icij_offshoreleaks	`icijol-80133038`	2023-07-26