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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | Jappy Services Inc. | [sources] | |||
| Other name | Джеппи Сервисиз Инк | [sources] | |||
| Incorporation date | [sources] | ||||
| Dissolution date | [sources] | ||||
| Legal form | not available | [sources] | |||
| Jurisdiction | British Virgin Islands | [sources] | |||
| Country | not available | [sources] | |||
| Registration number | 1420073 | [sources] | |||
| Sector | Holding companies | [sources] | |||
| Summary | [359] Russian Unified State Register of Legal Entities, “Megacentre Company LLC,” May 7, 2018, available at: https://www.rusprofile.ru/id/3816397 ; [360] Russian Unified State Register of Legal Entities, “Megacentre Company LLC,” May 10, 2014, available at: https://www.rusprofile.ru/id/3816397 ; [414] 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 ; [415] 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 ; [796] The Virgin Islands Official Gazette, Vol. LIII No. 55, May 27, 2019, on file with The Sentry. ; [836] 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] | |||
| Last change | Last processed | First seen | |||
| Agents | ||||
|---|---|---|---|---|
| Agent | Role | Start date | End date | |
| Trident Trust | Service provider | - | - | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Megacentre Company LLC | 100 | |||
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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