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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | Reveri LLC | [sources] | |||
| Legal form | not available | [sources] | |||
| Jurisdiction | Azerbaijan | [sources] | |||
| Country | not available | [sources] | |||
| Sector | Holding companies | [sources] | |||
| Summary | [3] HM Land Registry, “NGL877456: Third Floor Apartment C, 130 Park Lane, London (W1K 7AE) (Leasehold),” on file with The Sentry (last accessed March 31, 2023). ; [4] UAE Dubai Free Zone Registry, Sahra FZCO company record, April 3, 2023, available at: www.sayari.com ; [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. ; [716] Azadliq, “PASHA Holding: Half Belongs to Leyla, Half to Arzu Aliyeva,” April 12, 2019, available at: https://www.azadliq.info/226599.html ; [735] Kamala Nuriyeva, LinkedIn Profile, available at: https://www.linkedin.com/in/kamala-nuriyeva-3285607a/ (last accessed July 5, 2023). ; [736] Kamala Nuriyeva, LinkedIn Profile, available at: https://www.linkedin.com/in/kamala-nuriyeva-3285607a/ (last accessed July 5, 2023). ; [737] Kamala Nuriyeva, LinkedIn Profile, available at: https://www.linkedin.com/in/kamala-nuriyeva-3285607a/ (last accessed July 5, 2023). ; [738] Kamala Nuriyeva, LinkedIn Profile, available at: https://www.linkedin.com/in/kamala-nuriyeva-3285607a/ (last accessed July 5, 2023). ; [739] Kamala Nuriyeva, LinkedIn Profile, available at: https://www.linkedin.com/in/kamala-nuriyeva-3285607a/ (last accessed July 5, 2023). ; [740] Kamala Nuriyeva, LinkedIn Profile, available at: https://www.linkedin.com/in/kamala-nuriyeva-3285607a/ (last accessed July 5, 2023). ; [741] OpenGovNY, “Sabina Gulmaliyeva,” available at: https://opengovny.com/attorney/5542378 (last accessed July 5, 2023). ; [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] | |||
| Status | active | [sources] | |||
| Source link | atlas.thesentry.org | [sources] | |||
| Last change | Last processed | First seen | |||
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| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| PASHA Yatırım Bankası A.Ş | - | - | - | |
| PASHA Holding LLC | 50 | - | - | |