Entity:
ADVES HOLDING (MALTA) LIMITED
Connections:
Officer (6)
| Role | From | To | Data From | |
|---|---|---|---|---|
| DOUBLE DIGITAL HOLDING LIMITED | Shareholder | - | - | Paradise Papers |
| DAVID BONAVIA | Liquidator | - | - | Paradise Papers |
| PISCOPARTNERS LIMITED | Shareholder | - | - | Paradise Papers |
| PAVEL MAURUS | Legal representative | - | - | Paradise Papers |
| PAVEL MAURUS | Director | - | - | Paradise Papers |
| PAVEL MAURUS | Judicial representative | - | - | Paradise Papers |
| CARLO PAESANO | Judicial representative | - | - | Paradise Papers |
| CARLO PAESANO | Director | - | - | Paradise Papers |
| CARLO PAESANO | Legal representative | - | - | Paradise Papers |
| RAMONA PISCOPO | Secretary | - | - | Paradise Papers |
Address (1)
How to download this database
The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.