| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | Gladwyn Management Inc. | [sources] | |||
| Incorporation date | [sources] | ||||
| Dissolution date | [sources] | ||||
| Legal form | not available | [sources] | |||
| Jurisdiction | Panama | [sources] | |||
| Country | not available | [sources] | |||
| Registration number | 529173 | [sources] | |||
| Sector | Holding companies | [sources] | |||
| Summary | [48] Panama Public Registry, Digital Migration of Gladwyn Management Inc., August 25, 2015, on file with the Sentry. ; [49] Panama Public Registry, Articles of Incorporation of Gladwyn Management Inc., June 9, 2006, on file with The Sentry. ; [51] Panama Public Registry, Minutes of Gladwyn Management Inc. shareholder meeting, March 20, 2019, on file with The Sentry. ; [639] Morgan & Morgan website, available at: https://morimor.com ; [1402] Azerfon response to the Sentry, August 22, 2024. | [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 | |||
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Azerfon | 24 | - | - | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| Arzu Alieva Person of interest · Close Associate | Director | |||
| Olivier Mestelan Person of interest | Treasurer |
| Leyla Alieva Politician | Director |