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Description

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]

Mentioned in these Publications

There are no related publications for this entry at this time.

Sentry Area of Focus
Azerbaijan
Atlas Project
Azerbaijan: Aliyev Empire
Jurisdiction/Nationality
Panama
Status
Active
Industry
Shell companies
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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picture of the flame towers

Azerbaijan Aliyev Empire

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

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