| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | Arblos Management Corp. | [sources] | |||
| Alias | Arblos Overseas Corp | [sources] | |||
| Incorporation date | [sources] | ||||
| Dissolution date | [sources] | ||||
| Legal form | not available | [sources] | |||
| Jurisdiction | Panama | [sources] | |||
| Country | not available | [sources] | |||
| Registration number | 532610 | [sources] | |||
| Sector | Holding companies | [sources] | |||
| Summary | [32] Panama Public Registry, Digital Migration of Arblos Management Corp., August 25, 2015, on file with the Sentry. ; [34] Panama Public Registry, Articles of Incorporation of Arblos Management Corp., July 12, 2006, on file with The Sentry. ; [301] Panama Public Registry, Minutes of Arblos Overseas Corp. shareholder meeting, August 11, 2006, on file with The Sentry. ; [639] Morgan & Morgan website, available at: https://morimor.com | [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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| Agents | ||||
|---|---|---|---|---|
| Agent | Role | Start date | End date | |
| Morgan & Morgan | Service provider | |||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| Exmont Resources S.A. | Secretary | |||
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| Globex International LLP | Designated Member | |||
| Leyla Alieva Politician | Director |
| Arzu Alieva Person of interest · Close Associate | Director |
| Olivier Mestelan Person of interest | Secretary |