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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | Kapital Bank | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | not available | [sources] | |||
| Sector | Banking and Finance | [sources] | |||
| Summary | [341] Robert Aquilina, Pilatus: A Laundromat Bank in Europe, Valetta: Midsea Books, 2023. ; [528] Hafiz Babali and Khadija Ismayilova, “Nowhere To Be Found: Firms With Official Ties Absent From Key Azerbaijani Registry,” Radio Free Europe/Radio Liberty, March 24, 2017, available at: https://www.rferl.org/a/zerbaijan-ilham-aliyev-firms-with-official-ties-absent-tax-registry/28388581.html ; [993] BNE Intellinews, “Azerbaijani Firms Linked to Political Elites Missing From Tax Registry, Investigation Reveals,” March 27, 2017, available at: https://www.intellinews.com/azerbaijani-firms-linked-to-political-elites-missing-from-tax-registry-investigation-reveals-118303/ ; [1112] PASHA Bank OJSC, “Interim Condensed Consolidated Financial Statements,” June 30, 2023, on file with The Sentry. ; [1114] Azadliq Radiosu, “Azerbaijan’s Oligarchs’ Secret Companies [Research],” March 24, 2017, available at: https://www.azadliq.org/a/sirket-eliyeva-pasayevAzerbaijan--mehtiban-arasdirma-korrupsiya/28380900.html ; [1115] PASHA Holding, “English: Ecosystem: Kapital Bank,” available at: https://pasha-holding.az/en/ecosystem/kapital-bank/ (last accessed January 2, 2024). ; [1116] Kapital Bank Open Joint Stock Company, “Audit Report,” December 31, 2022, 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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