Network Insights - Atlas Project

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PASHA Holding

The sisters’ ownership of a huge Azerbaijani conglomerate

Jurisdiction/Nationality

Industry

Conglomerates, Holding companies

PASHA Bank

The sisters’ dominance of Azerbaijan’s banking sector

Jurisdiction/Nationality

Azerbaijan, Turkey

Industry

Banking and Finance

Gilan Holding

The sisters’ takeover of a major Azerbaijani conglomerate

Jurisdiction/Nationality

Industry

AtaHolding and Triangle

The former tax ministry officials behind the offshore companies that bought and sold overseas real estate on the sisters’ behalf

Jurisdiction/Nationality

Azerbaijan, British Virgin Islands, United Kingdom

Industry

Conglomerates, Real Estate

Pilatus Bank and Emirates NBD

The bankers who facilitated $177 million in payments for the sisters

Jurisdiction/Nationality

Malta, United Arab Emirates

Industry

The Wealth Managers

The financial professionals behind a web of shell companies used by the sisters to move funds around the world

Jurisdiction/Nationality

Malta, United Arab Emirates

Industry

Gatekeepers, Shell companies

The Russian Land Deal

The $73 million plot of development land in Moscow acquired by the sisters in a deal flagged as suspicious by money laundering investigators

Jurisdiction/Nationality

Russia, United Arab Emirates

Industry

Gatekeepers, Real Estate

The Sofitel Hotel in Dubai

The suspicious transfers behind the sisters’ five-star hotel in Dubai

Jurisdiction/Nationality

United Arab Emirates

Industry

Gatekeepers, Hospitality, Hotels

The Mercure Hotel in Dubai

The transfers behind the sisters’ hotel in central Dubai

Jurisdiction/Nationality

United Arab Emirates

Industry

Gatekeepers, Hospitality, Hotels

The MIRK Group of Companies

The sisters’ real estate manager and transfers connected to their Dubai properties

Jurisdiction/Nationality

United Arab Emirates

Industry

Gatekeepers, Hospitality, Real Estate

The Network Map

Explore a visual representation of Leyla and Arzu Aliyeva’s corporate empire and the companies and individuals linked to the sisters. Dive deeper with profiles of the businesspeople and firms who helped build it.

Azerbaijan Aliyev Empire

Two sisters, 148 companies, a $13 billion fortune.

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