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OJSC PASHA Bank

TypeOrganization[sources]
NameOJSC PASHA Bank[sources]
Other namePASHA Bank Azerbaijan · Paşa Bank ASC[sources]
Incorporation date[sources]
Legal formnot available[sources]
JurisdictionAzerbaijan[sources]
Countrynot available[sources]
SectorBanking and Finance[sources]
Summary[11] Report of Malta’s Inquiring Magistrate Aaron M. Bugeja into Egrant Inc, July 20, 2018, on file with The Sentry. ; [341] Robert Aquilina, Pilatus: A Laundromat Bank in Europe, Valetta: Midsea Books, 2023. ; [528] Hafiz Babali and Khadija Ismayilova, “Nowhere To Be Found: Firms With Official Ties Absent From Key Azerbaijani Registry,” Radio Free Europe/Radio Liberty, March 24, 2017, available at: https://www.rferl.org/a/zerbaijan-ilham-aliyev-firms-with-official-ties-absent-tax-registry/28388581.html ; [596] PASHA Holding, “Mir Jamal Pashayev, Deputy Chairman of Board of Directors,” available at: https://pasha-holding.az/en/about-us/executive-management-board/jamal-pashayev/ ; [715] Yeni Avaz, “One of the Leading Companies in Azerbaijan is Liquidated,” September 29, 2021, available at: https://www.yeniavaz.com/az/news/178958/azerbaycanda-aparici-sirketlerden-biri-legv-olunur ; [1110] Nazim Tair Oglu Imayil-zade, Instagram profile, available at: https://www.instagram.com/dr.ismayilzada/?img_index=1 (last accessed January 31, 2024). ; [1111] PASHA Bank OJSC, “Consolidated Financial Statements,” December 31, 2022, on file with The Sentry. ; [1112] PASHA Bank OJSC, “Interim Condensed Consolidated Financial Statements,” June 30, 2023, on file with The Sentry. ; [1270] Turan, “Arif Pashayev Gave Control of Commercial Companies to Granddaughters,” May 2, 2014, available at: https://turan.az/en/economics/arif-pashayev-gave-control-of-commercial-companies-to-granddaughters ; [1336] PASHA Bank ASC, “Consolidated Financial Accounts for the Year Ending December 31, 2013,” March 28, 2014, on file with The Sentry. ; [1337] PASHA Bank Georgia JSC, “Financial Statements for the Year Ending December 31, 2013,” February 10, 2014, on file with The Sentry.[sources]
Statusactive[sources]
Source linkatlas.thesentry.org[sources]
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