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Pilatus Bank Plc

Pilatus Bank Plc is an entity of interest. It has not been found on international sanctions lists.

Type	Organization				[sources]
Name	Pilatus Bank Plc				[sources]
Incorporation date	2013-12-06				[sources]
Dissolution date	2018-11-05				[sources]
Legal form	not available				[sources]
Jurisdiction	Malta				[sources]
Country	not available				[sources]
Registration number	`C 62995`				[sources]
Sector	Banking and Finance				[sources]
Summary	[11] Report of Malta’s Inquiring Magistrate Aaron M. Bugeja into Egrant Inc, July 20, 2018, on file with The Sentry. ; [149] Malta Business Registry, “Company Details: Pilatus Bank PLC,” May 5, 2023, on file with The Sentry. ; [150] Malta Business Registry, “Involvements: Pilatus Bank PLC,” May 5, 2023, on file with The Sentry. ; [151] Malta Registry of Companies, Pilatus Bank Ltd. Memorandum and Articles of Association, December 6, 2013, on file with The Sentry. ; [612] Hilary Osborne, “Malta’s Pilatus Bank Has European Licence Withdrawn,” The Guardian, November 5, 2018, available at: https://www.theguardian.com/world/2018/nov/05/pilatus-bank-malta-european-banking-licence-withdrawn				[sources]
Status	dissolved				[sources]
Last change	2025-02-27	Last processed	2025-10-27	First seen	2024-11-06

Credits
Debtor	Date	Amount	Start date	End date
Raphael Investment Limited	-	-	-	-

Directors
Director	Role	Start date	End date
Ali Sadr Hasheminejad Person of interest	Director	2013-12-06	2018-11-05

Employees
Employee	Role	Start date	End date
Hamidreza Ghanbari Person of interest	Chief Executive	2013-12-06	2018-11-05

Linked from
Subject	Role	Start date	End date
Manuchehr Ahadpour Khangah Person of interest	Client	-	2018-11-05

Networks of people, companies and assets linked to violent conflict, repression, and kleptocracy.

Sentry · non-official source

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