Type | Organization | [sources] | |||
---|---|---|---|---|---|
Name | Gubal Ltd. | [sources] | |||
Incorporation date | [sources] | ||||
Dissolution date | [sources] | ||||
Legal form | not available | [sources] | |||
Jurisdiction | British Virgin Islands | [sources] | |||
Country | not available | [sources] | |||
Registration number | 1058191 | [sources] | |||
Sector | Unknown | [sources] | |||
Summary | [408] 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 ; [409] 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 ; [755] 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 ; [830] The Virgin Islands Official Gazette, Vol. LII No. 68, September 3, 2018, on file with The Sentry. ; [831] 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 | [sources] | |||
Status | dissolved | [sources] | |||
Source link | atlas.thesentry.org | [sources] | |||
Last change | Last processed | First seen |
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Agents | ||||
---|---|---|---|---|
Agent | Role | Start date | End date | |
Trident Trust | Service provider | - | - |
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
Arzu Aliyeva | Director |