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PASHA Construction

TypeOrganization[sources]
NamePASHA Construction[sources]
Other namePaşa Construction · Paşa İnşaat[sources]
Incorporation date[sources]
Legal formnot available[sources]
JurisdictionAzerbaijan[sources]
Countrynot available[sources]
SectorReal Estate[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 ; [682] PASHA Holding, “Corporate History,” available at: https://pasha-holding.az/en/about-us/corporate-history/ ; [683] PASHA Construction website, available at: https://www.pashaconstruction.com ; [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/ ; [997] Khadija Ismayilova, “What You Didn’t Know About Pasha Holding,” Azadliq Radio, February 21, 2017, available at: https://www.azadliq.org/a/pa%C5%9Fa-holdinq--%C9%99liyevl%C9%99rin-hollandiyadan-ba%C5%9Flayan-ail%C9%99-biznesi/25376221.html ; [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]
Statusactive[sources]
Source linkatlas.thesentry.org[sources]
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