Canonical ID: icijol-80033685
· Entity type: LegalEntity
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
LegalEntity:notes | Appleby data is current through 2014 | ext_icij_offshoreleaks | icijol-80033685 | ||||
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-80033685 |