Type | Organization | [sources] | |||
---|---|---|---|---|---|
Name | Greenock Management Corp. | [sources] | |||
Incorporation date | [sources] | ||||
Legal form | not available | [sources] | |||
Jurisdiction | Panama | [sources] | |||
Country | not available | [sources] | |||
Registration number | 539381 | [sources] | |||
Sector | Unknown | [sources] | |||
Summary | [35] Panama Public Registry, Minutes of Arblos Management Corp. shareholder meeting, June 1, 2012, on file with The Sentry. ; [38] Panama Public Registry, Articles of Incorporation of Greenock Management Corp., September 15, 2006, on file with The Sentry. ; [39] Panama Public Registry, Minutes of Greenock Management Corp. shareholder meeting, October 9, 2006, on file with The Sentry. ; [40] Panama Public Registry, Minutes of Greenock Management Corp. shareholder meeting, May 27, 2013, on file with The Sentry. ; [295] Malta Registry of Companies, Altered Certificate of Registration of Privaxis Umbrella Fund SICAV Plc, May 14, 2013, on file with The Sentry. ; [342] Republic and Canton of Geneva, “Privaxis Services SA,” available at: http://rc.ge.ch (last accessed June 14, 2023). ; [549] United States Department of State, “(U) Request for Information: Azerbaijani Leadership Rivalries, Alliances, Plans and Intentions (C-RE9-02494),” WikiLeaks, February 16, 2010, available at: https://wikileaks.org/plusd/cables/10STATE13575_a.html ; [639] Morgan & Morgan website, available at: https://morimor.com | [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
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Agents | ||||
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Agent | Role | Start date | End date | |
Morgan & Morgan | Service provider | - |
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
Exmont Resources S.A. | Director | - | ||
Olivier Mestelan Person of interest | Secretary | |||
Arzu Aliyeva Person of interest · Close Associate | Director | - | ||
Leyla Aliyeva Person of interest · Close Associate | Director | - |