Statements: Balzac Trading Limited

Canonical ID: icijol-80032852 · 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:icijId`	80032852	ext_icij_offshoreleaks	`icijol-80032852`	2023-07-26
`LegalEntity:id`	0fe93ca8f02535f7df693b5a98191d60e27251d5	ext_icij_offshoreleaks	`icijol-80032852`	2023-07-26
`LegalEntity:name`	Balzac Trading Limited	ext_icij_offshoreleaks	`icijol-80032852`	2023-07-26
`LegalEntity:notes`	Appleby data is current through 2014	ext_icij_offshoreleaks	`icijol-80032852`	2023-07-26
`LegalEntity:publisher`	Paradise Papers - Appleby	ext_icij_offshoreleaks	`icijol-80032852`	2023-07-26
`LegalEntity:sourceUrl`	https://offshoreleaks.icij.org/nodes/80032852	ext_icij_offshoreleaks	`icijol-80032852`	2023-07-26