Statements: STEFAN ANDREAS BALICA-THEIS

Canonical ID: icijol-56026209 · 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`	de	ext_icij_offshoreleaks	`icijol-56026209`	2023-07-26
`LegalEntity:icijId`	56026209	ext_icij_offshoreleaks	`icijol-56026209`	2023-07-26
`LegalEntity:id`	8e4e14d4e7606bc4b5725a279ca5a3483f05e2a5	ext_icij_offshoreleaks	`icijol-56026209`	2023-07-26
`LegalEntity:name`	STEFAN ANDREAS BALICA-THEIS	ext_icij_offshoreleaks	`icijol-56026209`	2023-07-26
`LegalEntity:notes`	Malta corporate registry data is current through 2016	ext_icij_offshoreleaks	`icijol-56026209`	2023-07-26
`LegalEntity:publisher`	Paradise Papers - Malta corporate registry	ext_icij_offshoreleaks	`icijol-56026209`	2023-07-26
`LegalEntity:sourceUrl`	https://offshoreleaks.icij.org/nodes/56026209	ext_icij_offshoreleaks	`icijol-56026209`	2023-07-26