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ALESSANDRO BAZZONI

Sanction-linked entity
TypeLegal entity[sources]
NameALESSANDRO BAZZONI[sources]
Legal formnot available[sources]
CountrySwitzerland · Italy[sources]
ICIJ ID56106366[sources]
Statusnot available[sources]
Publishing sourceParadise Papers - Malta corporate registry[sources]
Source linkoffshoreleaks.icij.org[sources]
Last changeLast processedFirst seen

Descriptions

Malta corporate registry data is current through 2016

— ICIJ Offshore Leaks Database non-official source,

Relationships

Data sources

The record has been enriched with data from the following external databases:

ICIJ Offshore Leaks Database7,833

Combined data from the Panama Papers, Paradise Papers, Pandora Papers and other cross-border investigations conducted by ICIJ and its partners

External dataset · ICIJ · non-official source

Graph-based entity tagging71,044

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Source data IDs: ofac-29163 · usgsa-s4mrh261v · NK-enBbqiBjjuBEQvEpSZfKVC · icijol-56106366

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting