Type | Organization | [sources] | |||
---|---|---|---|---|---|
Name | PASHA Holding LLC | [sources] | |||
Other name | Paşa Holdinq | [sources] | |||
Incorporation date | [sources] | ||||
Legal form | not available | [sources] | |||
Jurisdiction | Azerbaijan | [sources] | |||
Country | not available | [sources] | |||
Sector | Conglomerates | [sources] | |||
Summary | [527] PASHA Holding, “PASHA Group In Brief,” available at: https://pasha-holding.az/en/about-us/pasha-holding-group-in-brief/ (last accessed April 21, 2023). ; [682] PASHA Holding, “Corporate History,” available at: https://pasha-holding.az/en/about-us/corporate-history/ ; [993] BNE Intellinews, “Azerbaijani Firms Linked to Political Elites Missing From Tax Registry, Investigation Reveals,” March 27, 2017, available at: https://www.intellinews.com/azerbaijani-firms-linked-to-political-elites-missing-from-tax-registry-investigation-reveals-118303/ ; [995] PASHA Holding, “Group Structure,” available at: https://pasha-holding.az/en/about-us/group-structure/ (last accessed September 16, 2023). ; [1070] Xe, “Currency Table: AZN - Azerbaijani Manat,” December 31, 2021, available at: https://www.xe.com/currencytables/ ; [1406] Xe, “Currency Table: AZN – Azerbaijani Manat,” December 31, 2023, available at: https://www.xe.com/currencytables/ ; [1407] PASHA Holding, “PASHA Group In Brief,” available at: https://pasha-holding.az (last accessed August 11, 2024). | [sources] | |||
Status | active | [sources] | |||
Source link | atlas.thesentry.org | [sources] | |||
Last change | Last processed | First seen |
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Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
Kapital Bank | 99.9 | - | - | |
OJSC PASHA Bank | 57 | - | - | |
PASHA Construction | - | - | - | |
PASHA Yatırım Bankası A.Ş | - | - | - |
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
Mir Jamal Pashayev | Deputy Chairman | - | - |
Predecessors | ||||
---|---|---|---|---|
Predecessor | Date | Start date | End date | |
Gilan Holding LLC | - | - |