Xalq Bank
Xalq Bank OJSC is a bank registered in Azerbaijan.[1069] In December 2022, the bank’s ultimate beneficial owners were Leyla and Arzu Aliyeva and their grandfather, Arif Pashayev.[1069] The shareholders of the bank are Ideal Biznes Ko (50%), Yevro Standart (33.85%), and Foton LLC (16.15%),[1069] the latter of which is linked to Leyla Aliyeva’s Russian companies.[1114] […]
Kapital Bank
Kapital Bank OJSC is a bank registered in Azerbaijan.[1116] It is part of PASHA Holding, a major Azerbaijani conglomerate founded in 2006 and beneficially owned by the Aliyeva sisters since 2013.[993] [1115] [528] [1114] [1337] [1336] [1112] [1270] [341] In December 2022, the bank’s ultimate beneficial owners were Leyla and Arzu Aliyeva, their grandfather Arif […]
Gesoro Limited
Gesoro Limited is a company registered in the British Virgin Islands.[637] In 2007, it acquired an apartment in The Knightsbridge, a luxury apartment block in West London, that was subsequently valued at 13.75 million GBP ($16.94 million).[658] [1066] At acquisition, the company’s “care of” address on property records was given as Raymond Saul […]
NH Investments Limited
NH Investments Limited is a company registered in an unknown jurisdiction. It is owned by Nijat Heydarov,[341] the youngest son of Emergency Situations Minister Kamaladdin Heydarov. In March 2015, the company sent 2.1 million GBP ($3.1 million) from the sale of a commercial property in London from its account at Malta’s Pilatus Bank to the […]
Naqiz & Partners
Naqiz & Partners is a law firm based in Malaysia.[1053] It was the offshore intermediary used by Leyla and Arzu Aliyeva and their business associate, Hassan Gozal, to acquire three British Virgin Islands companies.[556] The companies were registered by Portcullis TrustNet,[556] a Singapore-based offshore services provider.[1398] Portcullis TrustNet’s records were leaked to the International Consortium […]
Plato Capital and Co. Investment Company OJSC
Plato Capital and Co. Investment Company OJSC is a company registered in Azerbaijan.[1033] The company is associated with Plato Capital, a Dubai-based investment fund,[209] and it owns a 4.8% stake in the Baku Stock Market.[1032] Plato Capital International Holdings Limited, a British Virgin Island company, owns 99% of Plato Capital and Co. Investment […]
Plato Capital International Holdings Limited
Plato Capital International Holdings Limited is a company registered in the British Virgin Islands.[1034] It owns 99% of Plato Capital and Co. Investment Company OJSC, an Azerbaijani company associated with Plato Capital, a Dubai-based investment fund.[209]
Clonmel International Inc.
Clonmel International Inc. is a Panamanian company that used to be a 24% shareholder of AtaHolding LLC (formerly AtaHolding OJSC), an Azerbaijani financial conglomerate.[252] [544] [329] Between 2013 and 2014, AtaHolding was majority owned by Hughson Management Inc,[252] a Panama company controlled by Leyla and Arzu Aliyeva.[25] [23]
Asbet Limited
Asbet Limited is a Panamanian company that used to be a 25% shareholder of AtaHolding LLC (formerly AtaHolding OJSC), an Azerbaijani financial conglomerate.[252] [544] [329] Between 2013 and 2014, AtaHolding was majority owned by Hughson Management Inc,[252] a Panama company controlled by Leyla and Arzu Aliyeva.[25] [23]
Pasche Bank & Trust
Pasche Bank & Trust is a bank registered in the Bahamas. In 2014, it was bought by Banque Havilland. The Aliyeva sisters had accounts at a bank matching the description of Pasche Bank & Trust.[528] [626] [1008]
