Globex International LLP was an entity registered in the UK.[758] It was controlled by three companies registered in Panama: Arblos Management Corp, Hising Management S.A., and Lynden Management Group Inc.[681] [34] [21] [29] Leyla and Arzu Aliyeva and their Swiss business associate Olivier Mestelan were directors of all three.[21] [29] [27] [301] [32]
Globex International was one of several shell companies that held shares in AIMROC, an Azerbaijani mining consortium that was awarded mining rights to several lucrative mineral fields in 2007.[524]
Globex International was dissolved in 2020.[758]
Azerbaijan: Aliyev Empire
Menu
