Statements: INTELLI ADV HOLDING LTD.

Canonical ID: icijol-55068689 · Entity type: Company (reference)

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Property	Value	Source dataset	Source ID	First seen
`Company:country`	mt	ext_icij_offshoreleaks	`icijol-55068689`	2023-07-26
`Company:icijId`	55068689	ext_icij_offshoreleaks	`icijol-55068689`	2023-07-26
`Company:id`	2663992a3872f77b8ebec5067a5eeaf8f816d1f8	ann_graph_topics	`icijol-55068689`	2024-03-19
`Company:id`	5568d20809aeb0663fd8b2b9a802d0037258e415	ext_icij_offshoreleaks	`icijol-55068689`	2023-07-26
`Company:incorporationDate`	2015-08-11	ext_icij_offshoreleaks	`icijol-55068689`	2023-07-26
`Company:jurisdiction`	mt	ext_icij_offshoreleaks	`icijol-55068689`	2023-07-26
`Company:name`	INTELLI ADV HOLDING LTD.	ext_icij_offshoreleaks	`icijol-55068689`	2023-07-26
`Company:notes`	Malta corporate registry data is current through 2016	ext_icij_offshoreleaks	`icijol-55068689`	2023-07-26
`Company:publisher`	Paradise Papers - Malta corporate registry	ext_icij_offshoreleaks	`icijol-55068689`	2023-07-26
`Company:registrationNumber`	C71818	ext_icij_offshoreleaks	`icijol-55068689`	2023-07-26
`Company:sourceUrl`	https://offshoreleaks.icij.org/nodes/55068689	ext_icij_offshoreleaks	`icijol-55068689`	2023-07-26
`Company:topics`	sanction.linked	ann_graph_topics	`icijol-55068689`	2024-03-19
`Company:topics`	corp.offshore	ext_icij_offshoreleaks	`icijol-55068689`	2023-07-26