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Bondil Holdings Inc.

Bondil Holdings Inc. is an entity of interest. It has not been found on international sanctions lists.

Type	Organization				[sources]
Name	Bondil Holdings Inc.				[sources]
Incorporation date	2004-11-17				[sources]
Dissolution date	2021-04-30				[sources]
Legal form	not available				[sources]
Jurisdiction	Panama				[sources]
Country	not available				[sources]
Registration number	`468179`				[sources]
Sector	Unknown				[sources]
Summary	[65] Panama Public Registry, Digital Migration of Bondil Holdings Inc., October 13, 2017, on file with the Sentry. ; [66] Panama Public Registry, New appointments of directors and officers of Bondil Holdings Inc., March 19, 2018, on file with The Sentry. ; [68] Panama Public Registry, Articles of Incorporation of Bondil Holdings Inc., November 17, 2004, on file with The Sentry. ; [69] Panama Public Registry, Minutes of Bondil Holdings Inc. shareholder meeting, November 26, 2004, on file with The Sentry. ; [116] Panama Public Registry, Notice of Suspension of Bondil Holdings Inc., April 23, 2021, on file with The Sentry. ; [639] Morgan & Morgan website, available at: https://morimor.com				[sources]
Status	dissolved				[sources]
Source link	atlas.thesentry.org				[sources]
Last change	2024-11-06	Last processed	2024-11-26	First seen	2024-11-06

Agents
Agent	Role	Start date	End date
Morgan & Morgan	Service provider	2004-11-17	2018-03-19

Directors
Director	Role	Start date	End date
Leyla Aliyeva Person of interest · Close Associate	Director	2004-11-17	2018-03-19
Arzu Aliyeva Person of interest · Close Associate	Director	2004-11-17	2018-03-19
Mehriban Aliyeva Politician	Director	2004-11-17	2018-03-19

Networks of people, companies and assets linked to violent conflict, repression, and kleptocracy.

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