Keep updated
Get in touch
| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | Dindas Ltd. | [sources] | |||
| Incorporation date | [sources] | ||||
| Dissolution date | [sources] | ||||
| Legal form | not available | [sources] | |||
| Jurisdiction | British Virgin Islands | [sources] | |||
| Country | not available | [sources] | |||
| Registration number | 1389754 | [sources] | |||
| Sector | Unknown | [sources] | |||
| Summary | [366] International Consortium of Investigative Journalists, “The Power Players: The Aliyev Children,” Pandora Papers, 2022, available at: https://projects.icij.org/investigations/pandora-papers/power-players/en/player/the-aliyev-children ; [367] International Consortium of Investigative Journalists, “The Power Players: The Aliyev Children,” Pandora Papers, 2022, available at: https://projects.icij.org/investigations/pandora-papers/power-players/en/player/the-aliyev-children ; [368] International Consortium of Investigative Journalists, “The Power Players: The Aliyev Children,” Pandora Papers, 2022, available at: https://projects.icij.org/investigations/pandora-papers/power-players/en/player/the-aliyev-children ; [755] International Consortium of Investigative Journalists, “The Power Players: The Aliyev Children,” Pandora Papers, 2022, available at: https://projects.icij.org/investigations/pandora-papers/power-players/en/player/the-aliyev-children ; [806] The Virgin Islands Official Gazette, Vol. LII No. 102, December 11, 2018, on file with The Sentry. | [sources] | |||
| Status | dissolved | [sources] | |||
| Last change | Last processed | First seen | |||
| Agents | ||||
|---|---|---|---|---|
| Agent | Role | Start date | End date | |
| Trident Trust | Service provider | - | - | |
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.