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Paddington Partners Ltd

Paddington Partners Ltd is an entity of interest. It has not been found on international sanctions lists.

Type	Organization				[sources]
Name	Paddington Partners Ltd				[sources]
Incorporation date	2012-06-08				[sources]
Dissolution date	2018-06-12				[sources]
Legal form	not available				[sources]
Jurisdiction	Guernsey				[sources]
Country	not available				[sources]
Registration number	`552222`				[sources]
Sector	Consulting				[sources]
Summary	[11] Report of Malta’s Inquiring Magistrate Aaron M. Bugeja into Egrant Inc, July 20, 2018, on file with The Sentry. ; [15] Thamer Aidi, LinkedIn Profile, available at: https://www.linkedin.com/in/thamer-aïdi-6bbb5631/ (last accessed April 21, 2023). ; [584] Neil Chenowith, “New Zealand Move Hid Cash Trail to Azerbaijan President,” Australian Financial Review, May 3, 2018, available at: https://www.afr.com/companies/financial-services/new-zealand-move-hid-cash-trail-to-azerbaijan-president-20180503-h0zkle				[sources]
Status	dissolved				[sources]
Source link	atlas.thesentry.org				[sources]
Last change	2024-11-06	Last processed	2024-11-06	First seen	2024-11-06

Networks of people, companies and assets linked to violent conflict, repression, and kleptocracy.

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