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Exaltation Limited

Exaltation Limited is an entity of interest. It has not been found on international sanctions lists.

Type	Organization				[sources]
Name	Exaltation Limited				[sources]
Dissolution date	2016-12-08				[sources]
Legal form	not available				[sources]
Jurisdiction	British Virgin Islands				[sources]
Country	not available				[sources]
Registration number	`1855419`				[sources]
Sector	Real Estate				[sources]
Summary	[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 ; [706] International Consortium of Investigative Journalists, “Exaltation Limited,” Offshore Leaks Database, available at: https://offshoreleaks.icij.org/nodes/10155352 ; [847] The Virgin Islands Official Gazette, Vol. L No. 77, December 8, 2016, on file with The Sentry.				[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
Child & Child	Service provider	2015-01-02	-

Linked from
Subject	Role	Start date	End date
Khalid Sharif	Founder	2015-01-02	-

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

Sentry · non-official source

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