By continuing to browse the site you are agreeing to our use of cookies and similar tracking technologies described in our privacy policy.

Aliases

Description

Balz Invest & Finance Corp. was a company registered in the British Virgin Islands.[416] [417] [830] As of 2012, Arzu Aliyeva was a shareholder.[834] [755] Balz Invest & Finance Corp. was struck off the register in September 2018.[830]

Sentry Area of Focus
Azerbaijan
Atlas Project
Azerbaijan: Aliyev Empire
Jurisdiction/Nationality
British Virgin Islands
Status
Dissolved
Industry
Unknown
Company Number
1722986
Related People
Related Companies
Related Assets
View Network Map

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.

Share Information Anonymously
TheSentry.org
[email protected]
© Copyright 2024 The Sentry, All Rights Reserved.

TheSentry.org is registered as a not-for-profit 501(c)(3) organization. EIN: 20-8827879

Atlas Projects

Azerbaijan: Aliyev Empire

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

Read More