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Londex Resources S.A.

Londex Resources S.A. is an entity of interest. It has not been found on international sanctions lists.

Type	Organization				[sources]
Name	Londex Resources S.A.				[sources]
Incorporation date	2005-11-15				[sources]
Legal form	not available				[sources]
Jurisdiction	Panama				[sources]
Country	not available				[sources]
Registration number	`511442`				[sources]
Sector	Holding companies				[sources]
Summary	[2] Elena Golovanova, “Above the Roof,” Baku Magazine, 2009, pp. 54-60. ; [493] Panama Public Registry, Articles of Incorporation of Londex Resources S.A., December 28, 2005, on file with The Sentry. ; [524] Khadija Ismayilova and Nushaba Fatullayeva, “Azerbaijan’s President Awarded Family Stake in Gold Fields,” Organized Crime and Corruption Reporting Project, May 3, 2012, available at: https://www.occrp.org/en/investigations/1495-azerbaijans-president-awarded-family-stake-in-gold-fields ; [886] Radio Free Europe/Radio Liberty, “Report: Offshore Leak Reveals Aliyev Family Stake in Azerbaijani Gold Mines,” April 4, 2016, available at: https://www.rferl.org/a/azerbaijan-aliyevs-control-lucrative-gold-mine/27654189.html				[sources]
Status	dissolved				[sources]
Source link	atlas.thesentry.org				[sources]
Last change	2024-11-06	Last processed	2024-11-06	First seen	2024-11-06

Agents
Agent	Role	Start date	End date
Olivier Mestelan	Representative	2005-12-28	2019-11-18

Assets and shares
Asset	Percentage held	Start date	End date
Azerbaijan International Mineral Resources Operating Company, Ltd.	-	-	2017-01-01

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

Sentry · non-official source

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