Type | Organization | [sources] | |||
---|---|---|---|---|---|
Name | Pilatus Bank Plc | [sources] | |||
Incorporation date | [sources] | ||||
Dissolution date | [sources] | ||||
Legal form | not available | [sources] | |||
Jurisdiction | Malta | [sources] | |||
Country | not available | [sources] | |||
Registration number | C 62995 | [sources] | |||
Sector | Banking and Finance | [sources] | |||
Summary | [11] Report of Malta’s Inquiring Magistrate Aaron M. Bugeja into Egrant Inc, July 20, 2018, on file with The Sentry. ; [149] Malta Business Registry, “Company Details: Pilatus Bank PLC,” May 5, 2023, on file with The Sentry. ; [150] Malta Business Registry, “Involvements: Pilatus Bank PLC,” May 5, 2023, on file with The Sentry. ; [151] Malta Registry of Companies, Pilatus Bank Ltd. Memorandum and Articles of Association, December 6, 2013, on file with The Sentry. ; [612] Hilary Osborne, “Malta’s Pilatus Bank Has European Licence Withdrawn,” The Guardian, November 5, 2018, available at: https://www.theguardian.com/world/2018/nov/05/pilatus-bank-malta-european-banking-licence-withdrawn | [sources] | |||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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Credits | |||||
---|---|---|---|---|---|
Debtor | Date | Amount | Start date | End date | |
Raphael Investment Limited | - | - | - | - |
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
Ali Sadr Hasheminejad Person of interest | Director |
Employees | ||||
---|---|---|---|---|
Employee | Role | Start date | End date | |
Hamidreza Ghanbari Person of interest | Chief Executive |
Linked from | ||||
---|---|---|---|---|
Subject | Role | Start date | End date | |
Kubernao Trust Limited | Client | - | ||
Roundtree Ventures Ltd | Client | - | - | |
Nijat Heydarov Person of interest · Close Associate | Client | - | ||
Arzu Aliyeva Person of interest · Close Associate | Client | - | ||
Manuchehr Ahadpour Khangah Person of interest | Client | - | ||
Shams Al Sahra FZCO | Client | - | - | |
Davinci Holdings Limited | Client | - | ||
Leyla Aliyeva Person of interest · Close Associate | Client | - | ||
Sahra FZCO | Client | - | ||
Furies Bia Investments Limited | Client | - | - | |
Raphael Investment Limited | Client | |||
Ali Sadr Hasheminejad Person of interest | Founder | |||
Arellano Lega Alpine AG | Client | - | ||
Tale Heydarov Person of interest · Close Associate | Client | - | ||
Arellano Lega Holdings Limited | Client | - | ||
Picasso Holdings Limited | Client | - | ||
Palma Management Consulting DMCC | Client | - | - |