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Bless LLC

TypeOrganization[sources]
NameBless LLC[sources]
Legal formnot available[sources]
JurisdictionAzerbaijan[sources]
Countrynot available[sources]
Registration number1700786011[sources]
SectorHolding companies[sources]
Summary[11] Report of Malta’s Inquiring Magistrate Aaron M. Bugeja into Egrant Inc, July 20, 2018, on file with The Sentry. ; [13] PASHA Holding, “PASHA Group In Brief,” available at: https://pasha-holding.az (last accessed April 21, 2023). ; [341] Robert Aquilina, Pilatus: A Laundromat Bank in Europe, Valetta: Midsea Books, 2023. ; [715] Yeni Avaz, “One of the Leading Companies in Azerbaijan is Liquidated,” September 29, 2021, available at: https://www.yeniavaz.com/az/news/178958/azerbaycanda-aparici-sirketlerden-biri-legv-olunur ; [716] Azadliq, “PASHA Holding: Half Belongs to Leyla, Half to Arzu Aliyeva,” April 12, 2019, available at: https://www.azadliq.info/226599.html ; [1112] PASHA Bank OJSC, “Interim Condensed Consolidated Financial Statements,” June 30, 2023, on file with The Sentry. ; [1270] Turan, “Arif Pashayev Gave Control of Commercial Companies to Granddaughters,” May 2, 2014, available at: https://turan.az/en/economics/arif-pashayev-gave-control-of-commercial-companies-to-granddaughters ; [1336] PASHA Bank ASC, “Consolidated Financial Accounts for the Year Ending December 31, 2013,” March 28, 2014, on file with The Sentry. ; [1337] PASHA Bank Georgia JSC, “Financial Statements for the Year Ending December 31, 2013,” February 10, 2014, on file with The Sentry.[sources]
Statusactive[sources]
Source linkatlas.thesentry.org[sources]
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