| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | Greenock Management Corp. | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | not available | [sources] | |||
| Jurisdiction | Panama | [sources] | |||
| Country | not available | [sources] | |||
| Registration number | 539381 | [sources] | |||
| Sector | Unknown | [sources] | |||
| Summary | [35] Panama Public Registry, Minutes of Arblos Management Corp. shareholder meeting, June 1, 2012, on file with The Sentry. ; [38] Panama Public Registry, Articles of Incorporation of Greenock Management Corp., September 15, 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. ; [40] Panama Public Registry, Minutes of Greenock Management Corp. shareholder meeting, May 27, 2013, on file with The Sentry. ; [295] Malta Registry of Companies, Altered Certificate of Registration of Privaxis Umbrella Fund SICAV Plc, May 14, 2013, 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). ; [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 ; [639] Morgan & Morgan website, available at: https://morimor.com | [sources] | |||
| Status | active | [sources] | |||
| Last change | Last processed | First seen | |||
Networks of people, companies and assets linked to violent conflict, repression, and kleptocracy.
Sentry · non-official source
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| Agents | ||||
|---|---|---|---|---|
| Agent | Role | Start date | End date | |
| Morgan & Morgan | Service provider | - | ||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| Olivier Mestelan Person of interest | Secretary | |||
| Arzu Alieva Person of interest · Close Associate | Director | - |
| Exmont Resources S.A. | Director | - |
| Leyla Alieva Politician | Director | - |