Aliases

Description

Hollyberry Trustee Limited is a trust company registered in the Isle of Man.[172] Its sole shareholder is Mann Made Services Limited,[172] an Isle of Man fiduciary whose directors are Alan Hollingsworth and Mark Cundy.[318] [319] [320] [169]

Hollyberry Trustee is closely linked to several offshore companies that have been used to purchase property in London on behalf of members of Azerbaijan’s ruling Aliyev family, including Leyla and Arzu Aliyeva.[303] These companies include Beckforth Services Limited, an Isle of Man company of which Hollyberry is a shareholder,[169] as well as seven companies registered in the British Virgin Islands over which Hollyberry Trustee exercises “significant control.” These include Capper Marketing Inc,[632] Strahan Holding & Finance Corp,[633] and Nedo Ventures Ltd,[634] which have been owned by Leyla or Arzu Aliyeva, as well as Quandu Finance Limited,[635] Sheldrake Six Limited,[636] Gesoro Limited,[637] and Sheldrake Seven Limited,[638] which have been owned by other members of the Aliyev family or their business associates.