Type | Organization | [sources] | |||
---|---|---|---|---|---|
Name | Capper Marketing Inc | [sources] | |||
Incorporation date | [sources] | ||||
Legal form | not available | [sources] | |||
Jurisdiction | British Virgin Islands | [sources] | |||
Country | not available | [sources] | |||
Sector | Real Estate | [sources] | |||
Summary | [472] International Consortium of Investigative Journalists, “The Power Players: The Aliyev Children,” Pandora Papers, 2022, available at: https://projects.icij.org/investigations/pandora-papers/power-players/en/player/the-aliyev-children ; [473] International Consortium of Investigative Journalists, “The Power Players: The Aliyev Children,” Pandora Papers, 2022, available at: https://projects.icij.org/investigations/pandora-papers/power-players/en/player/the-aliyev-children ; [632] United Kingdom Companies House, “Capper Marketing Inc: Persons With Significant Control,” available at: https://find-and-update.company-information.service.gov.uk/company/OE024333/persons-with-significant-control (last accessed July 3, 2023). | [sources] | |||
Status | active | [sources] | |||
Source link | atlas.thesentry.org | [sources] | |||
Last change | Last processed | First seen |
For experts: raw data explorer
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Agents | ||||
---|---|---|---|---|
Agent | Role | Start date | End date | |
Trident Trust | Service provider | - | - | |
Raymond Saul & Co | Service provider | - |
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
Penthouse in The Kingsbridge in London, UK | - | - | - |
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
Fazil Mammadov | Director | - |