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Description

Dumalea Finance Limited is a company registered in Cyprus.[327] [781] [783] Dumalea Finance and Crovelent Holdings Ltd., a company registered in the British Virgin Islands with Leyla Aliyeva as a former shareholder,[327] [782] [710] jointly and equally owned IG Resource LLC, a financial services company registered in Russia.[327] [781] IG Resource was dissolved in 2020.[327]

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
Cyprus
Status
Active
Company Number
205010
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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