Statements: ADVISE LIMITED

Canonical ID: icijol-55050876 · 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-55050876`	2023-07-26
`Company:icijId`	55050876	ext_icij_offshoreleaks	`icijol-55050876`	2023-07-26
`Company:id`	af559fba7acf8baff71d0ed781afc53ae423002b	ann_graph_topics	`icijol-55050876`	2024-03-19
`Company:id`	45c2d944ec3cb7d0bc5bddf871e9b1bc039ba31e	ext_icij_offshoreleaks	`icijol-55050876`	2023-07-26
`Company:incorporationDate`	2012-03-28	ext_icij_offshoreleaks	`icijol-55050876`	2023-07-26
`Company:jurisdiction`	mt	ext_icij_offshoreleaks	`icijol-55050876`	2023-07-26
`Company:name`	ADVISE LIMITED	ext_icij_offshoreleaks	`icijol-55050876`	2023-07-26
`Company:notes`	Malta corporate registry data is current through 2016	ext_icij_offshoreleaks	`icijol-55050876`	2023-07-26
`Company:publisher`	Paradise Papers - Malta corporate registry	ext_icij_offshoreleaks	`icijol-55050876`	2023-07-26
`Company:registrationNumber`	C55787	ext_icij_offshoreleaks	`icijol-55050876`	2023-07-26
`Company:sourceUrl`	https://offshoreleaks.icij.org/nodes/55050876	ext_icij_offshoreleaks	`icijol-55050876`	2023-07-26
`Company:topics`	sanction.linked	ann_graph_topics	`icijol-55050876`	2024-03-19
`Company:topics`	corp.offshore	ext_icij_offshoreleaks	`icijol-55050876`	2023-07-26