{"entity":{"id":"7c59b6a4-1782-554e-8b30-3f59fda596da","name":"Durham - Rhonda M","type":"Organization","kind":"company","jurisdiction":"BM","identifier":"icij:icijol-80058823","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"secretary of","share":null,"asset":{"id":"49db3fd5-5fe6-56ac-a03b-80b9fcee3e9f","name":"SWIRE PACIFIC OFFSHORE LIMITED","type":"Company","kind":"company"}},{"role":"is signatory for","share":null,"asset":{"id":"eadbcfa4-b25d-5190-b6e9-e8280869f4e0","name":"Appleby Services (Bermuda) Ltd.","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"b6233dad-ab29-5112-831e-bfbd03b4a2c8","name":"SANDSWIRL LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"159bad17-ad43-5a0d-877c-3d18c2da746f","name":"SIKES LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"8c96ccf4-baad-5d10-84d7-aeffeeaacb34","name":"STANDARD FRUIT COMPANY (BERMUDA) LTD.","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"359e1644-3198-575f-a8ed-c22d9e7469db","name":"JOHN SWIRE & SONS (BERMUDA) LTD.","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"aa82546f-099f-5139-866e-1c7014f2d840","name":"Onion Patch Holdings Limited","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"3f146b43-5de7-5515-8142-03ec6980cec7","name":"North Sea Oil Company Ltd.","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"9229b78b-312a-5a21-99df-15785a727883","name":"SOUTER SHIPPING (BERMUDA) LTD.","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"07de83af-e62b-5173-bea9-f5f7437fa5ab","name":"Albatros Sailing Company Limited","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"58c90602-7684-5aa9-85df-4d6ddf6a1c9d","name":"Reddhill Limited","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"ae8b1215-ebb9-53c6-8458-18aa507d0a0a","name":"SWIRE PACIFIC INDUSTRIES LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"2ffdd9c9-f87c-5633-a1d7-4f1adeadd760","name":"FRAMEWORKS LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"9b765486-f8c5-5570-a9bd-c5b402d3a100","name":"WESTERN METAL SALES LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"91593656-9b83-54bf-85aa-5d4b75cccde8","name":"BANYAN LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"d51e0cb8-533e-528d-9b7e-208fcb292705","name":"SPO SHIPS LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"6d0cfba7-4dd9-57f8-9e12-c104b412f3dd","name":"SOLVEST, LTD.","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"6c69e5e2-06d3-5ab7-8019-f79b1d96d5e1","name":"Kowo Limited","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"0917799a-79ed-5789-b785-6e27f23e8abf","name":"Taikoo Motors Offshore Limited","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"2c6cee74-309e-55bf-ad67-d1a97938d44f","name":"BONA SHIPHOLDING LTD.","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"19d16701-0455-54a3-8ca9-db8d92160769","name":"SWIRE PACIFIC INSURANCE BROKERS (BERMUDA) LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"d5a73d47-c15e-50f8-94c1-e98bef31901a","name":"Enterasys Networks (Bermuda) Limited","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"5ba7e9f2-75fc-50f3-9f38-8eb59963e034","name":"JOSEPH AND LORETTA ENTERPRISES (BERMUDA), LTD.","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"0b4bddba-e4b9-5e74-8c4d-5ccac506c9aa","name":"CARSON INDUSTRIES LIMITED","type":"Company","kind":"company"}},{"role":"is signatory for","share":null,"asset":{"id":"aa45fc67-fbfa-5d1c-bf3d-1170ce6573ed","name":"Drayton Investments Limited","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"e325a03e-aaa4-5532-89e3-ef009aac24cd","name":"BOULLIOUN AVIATION SERVICES (BERMUDA) LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"61a74666-5d17-5869-af70-99d0f799b158","name":"TWENTY-FIRST CENTURY HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"a90c38ed-a1b8-531e-b606-ad1aa6b60bb5","name":"Argentina Gold (Bermuda) I Ltd.","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"202b1b8d-f440-5488-8767-5321362f2cb3","name":"Dole Packaged Foods Asia, Ltd.","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"b698f5b5-aa62-5a2b-9c08-53781086c86b","name":"OIL DRILLING & EXPLORATION (BERMUDA) LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"c55765ea-f49f-5f11-893a-02fb016fa5be","name":"Crown Hanoi Investment Company Limited","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"d1aaf47f-2798-5e27-b23f-84a7bed133bd","name":"Mortgaged Asset Receivables Securitisation (1) Limited","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"a842bfc2-6683-5bbd-910a-45cfdb6671fd","name":"Argentina Gold (Bermuda) II Ltd.","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"90d29594-f697-5e6f-ab60-e98902a0ad6e","name":"GRIFFIN (BERMUDA) LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"39765a1f-d644-5b2b-875a-ad3bbbb78b97","name":"Law Brothers Entertainment International, Ltd.","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"209d2b07-fa56-5aea-b52b-c2f1c0aa7972","name":"Dole New Zealand, Ltd.","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"acac6d08-7066-52d4-9da2-0e014e35a133","name":"BECKMAN UNDERTAKINGS (BERMUDA) LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"501d532e-d40b-510c-9b8d-0192ada17ce7","name":"BECKMAN OFFSHORE (BERMUDA) LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"3111fc54-3e06-5c63-a6c2-a386605c2402","name":"SPHI Ltd.","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"c3e6f566-f556-54be-a943-509d27d43115","name":"BAHC (Bermuda) One Limited","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"efec581a-1962-5ea8-9a18-ca0037f1b83b","name":"MYRINA SHIPPING LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"829e8d8b-6438-560d-b361-abd1a0a9dcec","name":"Teledesic Holdings Limited","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"0e9792f7-88f0-50e3-972a-528b6234961f","name":"Floramerica Investments, Ltd.","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"b6fb6408-9596-51c2-b260-a0d81b52bcd8","name":"SolAmerica, Ltd.","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"1535e1f3-8224-5c04-8754-78c8d9684f0e","name":"Dole International, Ltd.","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"d4ea1551-3bc1-58fa-9031-2ec744c13693","name":"NFM Energy Limited","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"54098488-f1a6-5136-8d09-cf628c3c4041","name":"Toptrails Limited","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"16661b1c-5761-508b-8dbd-10aabd8c8160","name":"Reefership Marine Services, Ltd.","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"e3e943a2-760f-590c-9c56-0d87bdc53a2f","name":"Mahele, Limited","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"035a2843-f96e-54f1-bac3-f78b9d73ddd5","name":"NetApp Global Limited","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"defc6dcb-a53b-5653-8af6-cdc73b4f3f8c","name":"Stream International (Bermuda) Ltd.","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"e3b3ffca-57d7-5a5a-a01a-1ca6aa8128c2","name":"AAK Company Ltd.","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"a9e49d9b-ac77-5c7d-8c31-e3ff93c9f23e","name":"Crestview (Bermuda) Limited","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"e6c77f42-5640-54e4-9e0d-66dd4f78575b","name":"Baltime, Limited","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"011a9573-a287-5c06-aee1-8862e852c395","name":"Aviation Finance 1 Ltd.","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"ae18d539-8f58-5e75-80ed-cc7c8d185c6d","name":"Agoura, Limited","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"8a89ceb5-765b-5741-957f-db95a4100c91","name":"Camarillo, Limited","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"6f9f36f5-3679-5600-9202-344f30e9b2e6","name":"MKS (Bermuda) Ltd.","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"0ffec66e-d8e4-5c10-a326-d21aa5187415","name":"Dole Fresh Fruit (Bermuda) Limited","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"fe26ed4b-937a-5a2d-acfb-3c6d8f1a6f57","name":"MKS Instruments (Asia) Ltd.","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"abef4504-b1fa-5299-9494-7bd569793afc","name":"Joretta Private Trust Company Limited","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"3fddbb61-47ab-56dc-a235-08e6e8b5d186","name":"A. C. Executive Aircraft Bermuda Limited","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"731a2e98-5675-5128-8d4f-adc6685c98e3","name":"Scandic American Shipping Ltd.","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"e221b0dc-a29a-5616-819a-47f18f360e49","name":"Dole Foreign Holdings, Ltd.","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"85af361b-1632-5afa-8a8c-c04c8587d2b7","name":"MARBYIA INVESTMENTS LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"67360959-b6c5-5bbb-90e0-536e0f9f5d4f","name":"H&F International Rose Investors Ltd.","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"3a9232f4-1319-583c-9e0d-aa4a1a3e222f","name":"H&F Investors Blocker Ltd.","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"f043cd0e-2bad-5cb2-9cd2-023a400d225c","name":"H&F Rose Investors Ltd.","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"351e0154-9a5e-5100-94bc-de7d7af86f2c","name":"Dole Foreign Holdings II, Ltd.","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"d405a51f-329b-5d50-92b2-c1c057379a7f","name":"Araucaria Limited","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"b7f8ed77-3ca4-5bd5-ad08-6cb48710d3d4","name":"Law Asset Growth, Ltd.","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"aa94b9cf-7697-50c0-a170-244d64d1261a","name":"Law Capital Preservation, Ltd.","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"f79b07ca-5383-5643-a20e-fbcc70d9fdbb","name":"Law Principal Investments, Ltd.","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"9d01ed9c-dbbc-57d8-9805-5d810e925ca8","name":"Al Hokair Aviation Ltd.","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"b84a99a4-90a9-5abe-bd95-52c5a55a44a3","name":"Ventura Trading Ltd.","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"0c2be3c9-6b54-5d0d-b16c-76a01b14f94b","name":"RFH, Ltd.","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"116f3840-bdba-56f7-b701-2a562e133e5c","name":"OBEX Parity Arbitrage Fund Limited","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"bc569ec5-333a-5b82-a5ae-89b895963934","name":"A.C. Executive G550 Bermuda Limited","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"093631c0-5b12-571f-8d94-bb2993433c84","name":"Jumbo Finance Limited","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"f8fe3617-860d-537b-8ecb-c9f7967b51b0","name":"CAI Master Allocation Fund, Ltd.","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"3f1542a6-df8b-5af3-8398-676b0f49abe6","name":"PRB LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"2edfb35d-6a34-5d83-9c31-7f679bf66263","name":"Aviation Finance 2 Limited","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"09dc422a-1ba6-5ee2-a110-c22197687a86","name":"Rubis Bermuda Ltd.","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"d58b081f-da93-571a-b090-d787efd6851f","name":"MISL Bermuda Limited","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"fdc7e8d9-f737-5744-ae46-32987f4606c3","name":"Sustainable Forestry Management Limited","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"38a6067f-12df-59ae-9f2f-d27cdce713fd","name":"Grand Canal Capital Ltd.","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"764e7072-b7d3-52ab-9a42-a854874a6e58","name":"A.C. Executive Aircraft Bermuda (2006) Limited","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"9bb3dcf0-914b-541a-96ca-5867203152ab","name":"A.C. Executive Aircraft Bermuda (2007) Limited","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"96f9caf8-163e-573c-a72d-6a22dd57a850","name":"Weblo.com Holdings, Ltd.","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"9d488090-6b7e-51ab-b37e-3fb63ab5f3b0","name":"Weblo.com, Ltd.","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"c4958aa7-2185-5e04-a2c6-d2052c9a22df","name":"Aberdeen Supply, Ltd.","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"968fe219-848e-5f91-a58b-747c93a71f1b","name":"Aberdeen Holdings, Ltd.","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"b4d683e8-67d1-5d23-9bb8-574928973dab","name":"Foreland Fabrictech Holdings Limited","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"02356020-4b8f-5cb5-aa27-bc95e4dea235","name":"Aberdeen Pharmaceuticals, Ltd.","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"9b041136-b0b8-56c1-82b4-10c0155aaa86","name":"Intellectual Properties Holding International Limited","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"0e626885-65f1-578e-a3ec-1ce71175b0d5","name":"Universal Aircraft (Bermuda) Ltd.","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"0dbe8e88-b5fe-5760-ab8d-fc4d7967faa5","name":"Bellon Aviation Ltd.","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"be16495b-ff6f-5274-ad58-ec700e1f48f9","name":"Abbott Strategic Opportunities Limited","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"ddb42713-d0fc-5cc6-b777-6d8d0789a678","name":"Aircraft Financial Leasing Limited","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"66ed45f6-caaf-5925-bec3-c2af7bbce62d","name":"Cronos Ltd.","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"bc13d424-6769-5443-b10a-d58619201d26","name":"TRANSAERO AIRLINES Ltd.","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"5afb001e-0a1b-58c4-93f4-f799c057b5f1","name":"Skywings Ltd.","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"b25ec5c8-c692-5f35-9068-3f35cd8917a6","name":"Prime Property Adriatic Ltd.","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"1f7a8c8c-f5cb-5a87-8b7d-b6d9438603d4","name":"FBC Ltd.","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"a6b1d14c-732c-5015-bdf6-2bb3585a9167","name":"Prime Capital International Ltd.","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"38525f65-f68e-5693-bebc-dd2b57f702e0","name":"Special Ops Limited","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"50ff0fca-bd7a-541d-9318-f00661155414","name":"VL 28918 Limited","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"701fa7ec-0ed5-5f49-84ee-7956a83daa92","name":"VL 28920 Limited","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"6561f2d3-8357-5531-b134-4e5d4bba5161","name":"VL 28917 Limited","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"268564f6-5618-5e97-93db-4c468e1ee03e","name":"A.C. Executive Aircraft Bermuda (2017) Limited","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"24a6cf86-ee31-5540-84f9-e1f53131752b","name":"A.C. Executive Aircraft Bermuda (2012) Limited","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"8cefe661-383e-502b-b5b2-92a472f97f8c","name":"Aviation Finance 3 Limited","type":"Company","kind":"company"}},{"role":"is signatory for","share":null,"asset":{"id":"c87b34bf-7e70-52da-bf43-eb09e534b9d9","name":"Integrity, Limited","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"9cb07977-2a26-56d6-9ff7-2bccded53541","name":"International Capital Limited","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"89f5a841-0d52-5a7a-9561-b07ddc551e07","name":"Transfrut Express Limited","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"a817018c-4305-5085-9eec-e8f8a99e0957","name":"Asterix Ltd.","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"4620dfdf-a183-5e2e-b64f-9375ca1047b3","name":"Faith Hope & Love Limited","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"74d3fea8-3aaa-540e-8c61-dcc6df61d1f3","name":"Five-Fold Happiness, Ltd.","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"dd708112-4048-5c7b-b5a8-df2d146b3a70","name":"Double Happiness, Ltd.","type":"Company","kind":"company"}},{"role":"administrator of","share":null,"asset":{"id":"1431fe57-acbe-54bf-96d9-9ce0875fe7fe","name":"ProtonAvia Purpose Trust","type":"Company","kind":"company"}}],"ubo_chain":[]},"risk":{"level":"HIGH","flags":[],"note":"Risk is a layer-1 signal (offshore-layering / connectivity heuristics) — an investigative lead, not a determination."},"sources":[{"registry":"icij_offshoreleaks","source_url":"https://offshoreleaks.icij.org/nodes/80058823"}],"source":"corpus"}