Statements: INTELLI ADV LTD

Canonical ID: icijol-55068694 · Entity type: Company (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
`Company:country`	mt	ext_icij_offshoreleaks	`icijol-55068694`	2023-07-26
`Company:icijId`	55068694	ext_icij_offshoreleaks	`icijol-55068694`	2023-07-26
`Company:id`	2d2f28197ae1c3a40eae43feaeeeb06ccaccf531	ext_icij_offshoreleaks	`icijol-55068694`	2023-07-26
`Company:id`	45755e34768c69c5dfd632ba33975bdf1babb5a7	ann_graph_topics	`icijol-55068694`	2024-03-19
`Company:incorporationDate`	2015-08-11	ext_icij_offshoreleaks	`icijol-55068694`	2023-07-26
`Company:jurisdiction`	mt	ext_icij_offshoreleaks	`icijol-55068694`	2023-07-26
`Company:name`	INTELLI ADV LTD	ext_icij_offshoreleaks	`icijol-55068694`	2023-07-26
`Company:notes`	Malta corporate registry data is current through 2016	ext_icij_offshoreleaks	`icijol-55068694`	2023-07-26
`Company:publisher`	Paradise Papers - Malta corporate registry	ext_icij_offshoreleaks	`icijol-55068694`	2023-07-26
`Company:registrationNumber`	C71822	ext_icij_offshoreleaks	`icijol-55068694`	2023-07-26
`Company:sourceUrl`	https://offshoreleaks.icij.org/nodes/55068694	ext_icij_offshoreleaks	`icijol-55068694`	2023-07-26
`Company:topics`	corp.offshore	ext_icij_offshoreleaks	`icijol-55068694`	2023-07-26
`Company:topics`	sanction.linked	ann_graph_topics	`icijol-55068694`	2024-03-19