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Description

Balotelli Holding & Finance S.A. was a company registered in the British Virgin Islands.[451] [452] [796] In 2012, Leyla Aliyeva was a shareholder.[453] [755] Balotelli Holding & Finance was struck off the register in May 2019.[796]

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Sentry Area of Focus
Azerbaijan
Atlas Project
Azerbaijan: Aliyev Empire
Jurisdiction/Nationality
British Virgin Islands
Status
Dissolved
Industry
Unknown
Company Number
1723092
Related People
Related Companies
Related Assets
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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.

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Azerbaijan Aliyev Empire

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

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