| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | Child & Child | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | not available | [sources] | |||
| Jurisdiction | United Kingdom | [sources] | |||
| Country | not available | [sources] | |||
| Registration number | 5087191 | [sources] | |||
| Sector | Legal Services | [sources] | |||
| Summary | [461] Solicitors Regulation Authority v. Khalid Mohammed Sharif, Case No. 11805-2018, United Kingdom Solicitors’ Disciplinary Tribunal, January 4, 2019, available at: https://www.solicitorstribunal.org.uk/sites/default/files-sdt/11805.2018.Sharif.pdf ; [570] Luke Harding, “Azerbaijan Leader’s Daughters Tried to Buy £60m London Home With Offshore Funds,” The Guardian, December 21, 2018, available at: https://www.theguardian.com/uk-news/2018/dec/21/azerbaijan-leaders-daughters-tried-to-buy-60m-london-home-with-offshore-funds ; [663] Child & Child website, available at: https://www.childandchild.co.uk ; [664] Juliette Garside, Luke Harding, David Pegg, and Holly Watt, “London Law Firm Helped Azerbaijan’s First Family Set Up Secret Offshore Firm,” The Guardian, April 5, 2016, available at: https://www.theguardian.com/news/2016/apr/05/panama-papers-london-law-firm-helped-azerbaijan-first-family-set-up-secret-offshore-firm ; [1084] Xe, “Currency Table: GBP - Great Britain Pound,” April 22, 2019, available at: https://www.xe.com/currencytables/ | [sources] | |||
| Status | dissolved | [sources] | |||
| Last change | Last processed | First seen | |||
Networks of people, companies and assets linked to violent conflict, repression, and kleptocracy.
Sentry · non-official source
For experts: raw data explorer
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| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| Arzu Alieva Person of interest · Close Associate | Representative | |||
| Employees | ||||
|---|---|---|---|---|
| Employee | Role | Start date | End date | |
| Khalid Sharif Person of interest | Manager | |||
| Leyla Aliyeva Person of interest · Close Associate | Representative | - |
| Javad Marandi Person of interest | Service provider | - | - |
| Exaltation Limited | Service provider | - |