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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | Raphael Investment Limited | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | not available | [sources] | |||
| Jurisdiction | United Arab Emirates | [sources] | |||
| Country | not available | [sources] | |||
| Registration number | 170258 | [sources] | |||
| Sector | Shell companies | [sources] | |||
| Summary | [11] Report of Malta’s Inquiring Magistrate Aaron M. Bugeja into Egrant Inc, July 20, 2018, on file with The Sentry. ; [341] Robert Aquilina, Pilatus: A Laundromat Bank in Europe, Valetta: Midsea Books, 2023. ; [349] Global Legal Entity Identifier Foundation, “Raphael Investment Limited,” June 15, 2023, available at: gleif.org | [sources] | |||
| Status | active | [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
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Agents | ||||
|---|---|---|---|---|
| Agent | Role | Start date | End date | |
| Kenneth Ross Hetherington Person of interest | Representative | - | - | |
| Debts | |||||
|---|---|---|---|---|---|
| Creditor | Date | Amount | Start date | End date | |
| Pilatus Bank Plc | - | - | - | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Pilatus Bank Plc | Client | |||
| Payments made | ||||||
|---|---|---|---|---|---|---|
| Beneficiary | Date | Amount | Payment purpose | Start date | End date | |
| Palma Management Consulting DMCC | - | - | - | |||
| Kubernao Trust Limited | - | - | - | - | - | |
| Payments received | ||||||
|---|---|---|---|---|---|---|
| Payer | Date | Amount | Payment purpose | Start date | End date | |
| Leyla Aliyeva Person of interest · Close Associate | - | - | - | - | ||