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Sentry Area of Focus

Atlas Project

Jurisdiction/Nationality

Industry (Company)

Date of Incorporation (Company)

Date of Dissolution (Company)

AAC construction materials plant in Garadag district, Baku

Jurisdiction/Nationality

Azerbaijan

Sentry Area of Focus

Azerbaijan

Abdulla Hussain Abdul Rahman Turki

Jurisdiction/Nationality

UAE

Sentry Area of Focus

Azerbaijan

Address at 15, Boulevard Helvetique in Geneva, Switzerland

Jurisdiction/Nationality

Switzerland

Sentry Area of Focus

Azerbaijan

Address at 42 Arbat Street, Building 1 in Moscow, Russia

Jurisdiction/Nationality

Russia

Sentry Area of Focus

Azerbaijan

Affitto Group LLC

Jurisdiction/Nationality

Russia

Sentry Area of Focus

Azerbaijan

Status

Active

Akasa Associates S.A.

Jurisdiction/Nationality

British Virgin Islands

Sentry Area of Focus

Azerbaijan

Status

Dissolved

Aladdin Umbrella Fund SICAV Plc

Jurisdiction/Nationality

Malta

Sentry Area of Focus

Azerbaijan

Status

Active

Alan Hollingsworth

Jurisdiction/Nationality

UK

Sentry Area of Focus

Azerbaijan

Alberton Trading Inc.

Jurisdiction/Nationality

British Virgin Islands

Sentry Area of Focus

Azerbaijan

Status

Dissolved

Aleksandr Evgenyevich Tsekalo

Jurisdiction/Nationality

Russia

Sentry Area of Focus

Azerbaijan

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.
View Network Map
picture of the flame towers

Azerbaijan Aliyev Empire

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

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Atlas Projects

Azerbaijan: Aliyev Empire

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

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