Type | Organization | [sources] | |||
---|---|---|---|---|---|
Name | Azerbaijan International Mineral Resources Operating Company, Ltd. | [sources] | |||
Other name | AIMROC · Azərbaycan Beynəlxalq Mineral Ehtiyatları Əməliyyat Şirkəti | [sources] | |||
Legal form | not available | [sources] | |||
Jurisdiction | Azerbaijan | [sources] | |||
Country | not available | [sources] | |||
Sector | Mining | [sources] | |||
Summary | [21] Panama Public Registry, Articles of Incorporation of Hising Management S.A., August 11, 2006, on file with The Sentry. ; [27] Panama Public Registry, Digital Migration of Lynden Management Group Inc., August 25, 2015, on file with the Sentry. ; [29] Panama Public Registry, Articles of Incorporation of Lynden Management Group Inc., August 14, 2006, on file with The Sentry. ; [32] Panama Public Registry, Digital Migration of Arblos Management Corp., August 25, 2015, on file with the Sentry. ; [301] Panama Public Registry, Minutes of Arblos Overseas Corp. shareholder meeting, August 11, 2006, on file with The Sentry. ; [680] Nushube Fatullayeva and Khadija Ismayilova, “Azerbaijani Government Awarded Gold-Field Rights To President’s Family,” Azadliq Radiosu, May 3, 2012, available at: https://www.rferl.org/a/azerbaijan_gold-field_contract_awarded_to_presidents_family/24569192.html ; [681] United Kingdom Companies House, “Globex International LLP: Officers,” available at: https://find-and-update.company-information.service.gov.uk/company/OC313127/officers (last accessed July 4, 2023). ; [855] Nushabe Fatullayeva and Khadija Ismayilova, “Azerbaijan’s First Family Strikes Gold Under Cover,” Asia Times Online, May 10, 2012, available at: https://web.archive.org/web/20130603233556/http://atimes.com/atimes/Central_Asia/NE10Ag01.html | [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
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Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
Five mining concessions in Azerbaijan | - | - | ||
Gold and silver at Chovdar mine worth $2.5 billion | 70 | - | - |