Statements: STEFANO DISETTI

Canonical ID: icijol-56105858 · 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`	ch	ext_icij_offshoreleaks	`icijol-56105858`	2023-07-26
`LegalEntity:country`	it	ext_icij_offshoreleaks	`icijol-56105858`	2023-07-26
`LegalEntity:icijId`	56105858	ext_icij_offshoreleaks	`icijol-56105858`	2023-07-26
`LegalEntity:id`	97d776f6478068702543c666ef7174bd6953a53d	ext_icij_offshoreleaks	`icijol-56105858`	2023-07-26
`LegalEntity:name`	STEFANO DISETTI	ext_icij_offshoreleaks	`icijol-56105858`	2023-07-26
`LegalEntity:notes`	Malta corporate registry data is current through 2016	ext_icij_offshoreleaks	`icijol-56105858`	2023-07-26
`LegalEntity:publisher`	Paradise Papers - Malta corporate registry	ext_icij_offshoreleaks	`icijol-56105858`	2023-07-26
`LegalEntity:sourceUrl`	https://offshoreleaks.icij.org/nodes/56105858	ext_icij_offshoreleaks	`icijol-56105858`	2023-07-26