Search OpenSanctions

Advanced

Child & Child

TypeOrganization[sources]
NameChild & Child[sources]
Incorporation date[sources]
Legal formnot available[sources]
JurisdictionUnited Kingdom[sources]
Countrynot available[sources]
Registration number5087191[sources]
SectorLegal Services[sources]
Summary[461] Solicitors Regulation Authority v. Khalid Mohammed Sharif, Case No. 11805-2018, United Kingdom Solicitors’ Disciplinary Tribunal, January 4, 2019, available at: https://www.solicitorstribunal.org.uk/sites/default/files-sdt/11805.2018.Sharif.pdf ; [570] Luke Harding, “Azerbaijan Leader’s Daughters Tried to Buy £60m London Home With Offshore Funds,” The Guardian, December 21, 2018, available at: https://www.theguardian.com/uk-news/2018/dec/21/azerbaijan-leaders-daughters-tried-to-buy-60m-london-home-with-offshore-funds ; [663] Child & Child website, available at: https://www.childandchild.co.uk ; [664] Juliette Garside, Luke Harding, David Pegg, and Holly Watt, “London Law Firm Helped Azerbaijan’s First Family Set Up Secret Offshore Firm,” The Guardian, April 5, 2016, available at: https://www.theguardian.com/news/2016/apr/05/panama-papers-london-law-firm-helped-azerbaijan-first-family-set-up-secret-offshore-firm ; [1084] Xe, “Currency Table: GBP - Great Britain Pound,” April 22, 2019, available at: https://www.xe.com/currencytables/[sources]
Statusdissolved[sources]
Source linkatlas.thesentry.org[sources]
Last changeLast processedFirst seen

Relationships

Data sources

The Sentry Atlas247

Networks of people, companies and assets linked to violent conflict, repression, and kleptocracy.

Sentry · non-official source


For experts: raw data explorer