LaBelleza Holdings Limited was a company registered in the British Virgin Islands.[713] [851] Leyla Aliyeva was a director and shareholder, while Hassan Gozal, an Azerbaijani businessman and Aliyev family business associate, was a director.[713] [556] [1205] The company was registered by Portcullis TrustNet,[713] a Singapore-based offshore service provider whose records were leaked to the International Consortium of Investigative Journalists in 2013.[556] LaBelleza Holdings was struck off the register in May 2016.[851]
Azerbaijan: Aliyev Empire
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