Type | Organization | [sources] | |||
---|---|---|---|---|---|
Name | Hising Management S.A. | [sources] | |||
Incorporation date | [sources] | ||||
Dissolution date | [sources] | ||||
Legal form | not available | [sources] | |||
Jurisdiction | Panama | [sources] | |||
Country | not available | [sources] | |||
Registration number | 535515 | [sources] | |||
Sector | Holding companies | [sources] | |||
Summary | [20] Panama Public Registry, Digital Migration of Hising Management S.A., August 25, 2015, on file with The Sentry. ; [21] Panama Public Registry, Articles of Incorporation of Hising Management S.A., August 11, 2006, on file with The Sentry. ; [24] Panama Public Registry, Company Dissolution of Hughson Management Inc., March 25, 2019, on file with The Sentry. ; [295] Malta Registry of Companies, Altered Certificate of Registration of Privaxis Umbrella Fund SICAV Plc, May 14, 2013, on file with The Sentry. ; [342] Republic and Canton of Geneva, “Privaxis Services SA,” available at: http://rc.ge.ch (last accessed June 14, 2023). ; [549] United States Department of State, “(U) Request for Information: Azerbaijani Leadership Rivalries, Alliances, Plans and Intentions (C-RE9-02494),” WikiLeaks, February 16, 2010, available at: https://wikileaks.org/plusd/cables/10STATE13575_a.html ; [639] Morgan & Morgan website, available at: https://morimor.com | [sources] | |||
Status | dissolved | [sources] | |||
Source link | atlas.thesentry.org | [sources] | |||
Last change | Last processed | First seen |
Networks of people, companies and assets linked to violent conflict, repression, and kleptocracy.
Sentry · non-official source
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Agents | ||||
---|---|---|---|---|
Agent | Role | Start date | End date | |
Morgan & Morgan | Service provider |
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
Arzu Aliyeva Person of interest · Close Associate | Director | |||
Leyla Aliyeva Person of interest · Close Associate | Director | |||
Olivier Mestelan Person of interest | Director | |||
Exmont Resources S.A. | Director |
Directorships | ||||
---|---|---|---|---|
Organization | Role | Start date | End date | |
Globex International LLP | Designated Member |