Statements: Waters - Daphne Mabel

Canonical ID: icijol-80142316 · 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-80142316`	2023-07-26
`LegalEntity:icijId`	80142316	ext_icij_offshoreleaks	`icijol-80142316`	2023-07-26
`LegalEntity:id`	288053b71f791629e568e36751e38cd4629861ec	ext_icij_offshoreleaks	`icijol-80142316`	2023-07-26
`LegalEntity:name`	Waters - Daphne Mabel	ext_icij_offshoreleaks	`icijol-80142316`	2023-07-26
`LegalEntity:notes`	Appleby data is current through 2014	ext_icij_offshoreleaks	`icijol-80142316`	2023-07-26
`LegalEntity:publisher`	Paradise Papers - Appleby	ext_icij_offshoreleaks	`icijol-80142316`	2023-07-26
`LegalEntity:sourceUrl`	https://offshoreleaks.icij.org/nodes/80142316	ext_icij_offshoreleaks	`icijol-80142316`	2023-07-26