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Olivier Mestelan

Person of interest
TypePerson[sources]
NameOlivier Mestelan[sources]
Birth date[sources]
NationalitySwitzerland[sources]
Summary[1] Elena Golovanova, “Above the Roof,” Baku Magazine, 2009, pp. 54-60. ; [21] Panama Public Registry, Articles of Incorporation of Hising Management S.A., August 11, 2006, on file with The Sentry. ; [29] Panama Public Registry, Articles of Incorporation of Lynden Management Group Inc., August 14, 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. ; [291] Privaxis Umbrella Fund SICAV Plc, “Circular Shareholders’ Resolution,” November 3, 2011, on file with The Sentry. ; [293] Malta Registry of Companies, Privaxis Umbrella Fund SICAV Plc shareholders resolution, April 1, 2013, on file with The Sentry. ; [294] Malta Registry of Companies, Privaxis Umbrella Fund SICAV Plc shareholders resolution, May 14, 2013, on file with The Sentry. ; [298] Diligencia, “Gulf Pearl Consulting Fz LLC,” May 5, 2023, available at: www.clarifiedby.com ; [301] Panama Public Registry, Minutes of Arblos Overseas Corp. shareholder meeting, August 11, 2006, 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). ; [522] Khadija Ismayilova, “Azerbaijani President’s Daughters Tied To Fast-Rising Telecoms Firm,” Radio Free Europe/Radio Liberty, June 27, 2011, available at: https://www.rferl.org/a/zerbaijan_president_aliyev_daughters_tied_to_telecoms_firm/24248340.html ; [524] Khadija Ismayilova and Nushaba Fatullayeva, “Azerbaijan’s President Awarded Family Stake in Gold Fields,” Organized Crime and Corruption Reporting Project, May 3, 2012, available at: https://www.occrp.org/en/investigations/1495-azerbaijans-president-awarded-family-stake-in-gold-fields ; [534] Will Fitzgibbon, Miranda Patrucic, and Marcos Garcia Rey, “How the Family That Runs Azerbaijan Built an Empire of Hidden Wealth,” Organized Crime and Corruption Reporting Project, April 4, 2016, available at: https://www.occrp.org/en/panamapapers/azerbaijani-first-familys-hidden-wealth/ ; [535] AtaHolding, “Open Joint Stock Company ‘AtaHolding’ Consolidated Financial Statements for the Year Ended December 31, 2014,” June 29, 2015, available at: https://web.archive.org/web/20150726091951/http://ataholding.az/uploads/posts/2015/06/FS%202014%20Eng.pdf ; [544] AtaHolding website, available at: http://ataholding.az/en ; [545] Lucia De la Torre, “The Aliyev Influence: How Nepotism and Self-Censorship Rule Azerbaijan’s Art Scene,” New East Digital Archive, January 22, 2021, available at: https://www.new-east-archive.org/articles/show/12455/azerbaijan-contemporary-arts-scene-political-elite-baku ; [546] Nar website, available at: https://www.nar.az ; [547] Azerbaijan News, “Our Gold and Silver Reserves Are Not Small,” November 23, 2011, available at: https://cdn.occrp.org/projects/documents/website-documents-folder/P19_VOLUMES_GOLD_CHOVDAR_PARLIAMENT_OFFICIAL_PUBLICATION.pdf ; [548] Miranda Patrucic, Eleanor Rose, Lejla Camdzic, and Khadija Ismayilova, “Aliyevs’ Secret Mining Empire,” Organized Crime and Corruption Reporting Project, April 4, 2016, available at: https://www.occrp.org/en/panamapapers/aliyev-mining-empire/ ; [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 ; [681] United Kingdom Companies House, “Globex International LLP: Officers,” available at: https://find-and-update.company-information.service.gov.uk/company/OC313127/officers (last accessed July 4, 2023). ; [821] Ilkin Shafiyev, “AzerGold Talks Foreign Contractors’ Share in Non-Ferrous Metal Deposits (Exclusive),” Trend, May 14, 2018, available at: https://en.trend.az/business/economy/2902804.html ; [823] PASHA Bank Georgia, “Change in the Management Board of PASHA Bank Georgia,” January 31, 2018, available at: https://www.pashabank.ge/en/about-us/media-center/news?n=2076 ; [861] President of Azerbaijan, “Decree of the President of the Republic of Azerbaijan About the Establishment of ‘AzerGold’ Closed Joint Stock Company,” February 11, 2015, available at: https://president.az/az/articles/view/14305[sources]
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Olivier Mestelan - OpenSanctions