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Atlas Project

Jurisdiction/Nationality

Industry

PASHA Holding

The sisters’ ownership of a huge Azerbaijani conglomerate

Jurisdiction/Nationality

Azerbaijan

Industry

ConglomeratesHolding companies

PASHA Bank

The sisters’ dominance of Azerbaijan’s banking sector

Jurisdiction/Nationality

AzerbaijanTurkey

Industry

Banking and Finance

Gilan Holding

The sisters’ takeover of a major Azerbaijani conglomerate

Jurisdiction/Nationality

Azerbaijan

Industry

Conglomerates

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

AzerbaijanBritish Virgin IslandsUnited Kingdom

Industry

ConglomeratesReal Estate

Pilatus Bank and Emirates NBD

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

Jurisdiction/Nationality

MaltaUnited Arab Emirates

Industry

Gatekeepers

The Wealth Managers

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

Jurisdiction/Nationality

MaltaUnited Arab Emirates

Industry

GatekeepersShell 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

RussiaUnited Arab Emirates

Industry

GatekeepersReal Estate

The Sofitel Hotel in Dubai

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

Jurisdiction/Nationality

United Arab Emirates

Industry

GatekeepersHospitalityHotels

The Mercure Hotel in Dubai

The transfers behind the sisters’ hotel in central Dubai

Jurisdiction/Nationality

United Arab Emirates

Industry

GatekeepersHospitalityHotels

The MIRK Group of Companies

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

Jurisdiction/Nationality

United Arab Emirates

Industry

GatekeepersHospitalityReal Estate