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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | Picasso Holdings Limited | [sources] | |||
| Legal form | not available | [sources] | |||
| Jurisdiction | United Arab Emirates | [sources] | |||
| Country | not available | [sources] | |||
| Registration number | 169816 | [sources] | |||
| Sector | Shell companies | [sources] | |||
| Summary | [341] Robert Aquilina, Pilatus: A Laundromat Bank in Europe, Valetta: Midsea Books, 2023. ; [1396] Xe, “Currency Table: EUR - Euro,” March 31, 2016, available at: https://www.xe.com/currencytables/ ; [1397] Xe, “Currency Table: GBP - British Pound,” December 31, 2017, available at: https://www.xe.com/currencytables/ ; [1400] Emirates NBD response to the Sentry, August 19, 2024. | [sources] | |||
| Status | active | [sources] | |||
| Last change | Last processed | First seen | |||
| Agents | ||||
|---|---|---|---|---|
| Agent | Role | Start date | End date | |
| Farnoush Farsiar Person of interest | Representative | - | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Pilatus Bank Plc | Client | - | ||
| Payments made | ||||||
|---|---|---|---|---|---|---|
| Beneficiary | Date | Amount | Payment purpose | Start date | End date | |
| Palma Management Consulting DMCC | - | - | - | |||
| Payments received | ||||||
|---|---|---|---|---|---|---|
| Payer | Date | Amount | Payment purpose | Start date | End date | |
| NH Investments Limited | - | - | - | - | - | |
| Roundtree Ventures Ltd | - | - | - | |||
| MIRK General Trading LLC | - | - | - | |||
| Sofitel Dubai The Palm Resort & Spa FZCO | - | - | - | - | - | |
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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