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LaBelleza Holdings Limited

LaBelleza Holdings Limited is an entity of interest. It has not been found on international sanctions lists.

Type	Organization				[sources]
Name	LaBelleza Holdings Limited				[sources]
Incorporation date	2008-11-07				[sources]
Dissolution date	2016-05-19				[sources]
Legal form	not available				[sources]
Jurisdiction	British Virgin Islands				[sources]
Country	not available				[sources]
Registration number	`1509710`				[sources]
Sector	Unknown				[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/ ; [713] International Consortium of Investigative Journalists, “LaBelleza Holdings Limited,” Offshore Leaks Database, available at: https://offshoreleaks.icij.org/nodes/166434 ; [851] The Virgin Islands Official Gazette, Vol. L No. 27, May 19, 2016, on file with The Sentry. ; [1205] International Consortium of Investigative Journalists, “Data Sheet – LaBelleza Holdings Limited,” April 3, 2013, available at: https://www.documentcloud.org/documents/676126-146fb5e15c857f35f40c4513de0f31d0-405998-arbor.html				[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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