Type | Organization | [sources] | |||
---|---|---|---|---|---|
Name | Arblos Management Corp. | [sources] | |||
Other name | Arblos Overseas Corp | [sources] | |||
Incorporation date | [sources] | ||||
Dissolution date | [sources] | ||||
Legal form | not available | [sources] | |||
Jurisdiction | Panama | [sources] | |||
Country | not available | [sources] | |||
Registration number | 532610 | [sources] | |||
Sector | Holding companies | [sources] | |||
Summary | [32] Panama Public Registry, Digital Migration of Arblos Management Corp., August 25, 2015, on file with the Sentry. ; [34] Panama Public Registry, Articles of Incorporation of Arblos Management Corp., July 12, 2006, on file with The Sentry. ; [301] Panama Public Registry, Minutes of Arblos Overseas Corp. shareholder meeting, August 11, 2006, on file with The Sentry. ; [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
For experts: raw data explorer
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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 | |||
Exmont Resources S.A. | Secretary | |||
Olivier Mestelan Person of interest | Secretary |
Directorships | ||||
---|---|---|---|---|
Organization | Role | Start date | End date | |
Globex International LLP | Designated Member |