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Naqiz & Partners

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

Type	Organization				[sources]
Name	Naqiz & Partners				[sources]
Legal form	not available				[sources]
Jurisdiction	Malaysia				[sources]
Country	not available				[sources]
Sector	Legal Services				[sources]
Summary	[556] Stefan Candea and Khadija Ismayilova, “Offshore Companies Provide Link Between Corporate Mogul and Azerbaijan’s President,” International Consortium of Investigative Journalists, April 3, 2013, available at: https://www.icij.org/investigations/offshore/offshore-companies-provide-link-between-corporate-mogul-and-azerbaijans-president/ ; [1053] Naqiz & Partners, “About Us,” available at: https://naqiz.com/contact-us/ (last accessed November 25, 2023). ; [1054] British Virgin Islands’ Financial Services Commission, “Library: Publications: Portcullis TrustNet (BVI) Limited,” available at: https://www.bvifsc.vg/publications/portcullis-trustnet-bvi-limited (last accessed November 25, 2023). ; [1398] Xe, “Currency Table: AED - Emirati Dirham,” December 31, 2017, available at: https://www.xe.com/currencytables/				[sources]
Status	active				[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.

Sentry · non-official source

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