Heydar Aliyev Foundation
The Heydar Aliyev Foundation is an Azerbaijani charity that funds cultural and development projects,[609] [608] including the construction of several schools, hospitals, and art galleries.[610] Founded in 2004,[609] the foundation’s president is Vice President Mehriban Aliyeva,[609] and Leyla Aliyeva is its vice president.[607] The organization has been accused of using cultural soft power […]
Lynden Management Group Inc.
Lynden Management Group Inc. was a company registered in Panama.[29] In 2015, Arzu and Leyla Aliyeva were the directors.[27] [28] In 2006, the secretary was Olivier Mestelan, but by 2015 he had been replaced by Exmont Resources S.A.[29] [27] The company documents were prepared by Morgan & Morgan,[29] [27] a Panama law firm.[639] When Lynden […]
Hising Management S.A.
Hising Management S.A. was a company registered in Panama.[21] In 2015, Arzu and Leyla Aliyeva were the directors, together with Olivier Mestelan.[20] The company documents were prepared by Morgan & Morgan,[21] [24] a Panama law firm.[639] When Hising Management Group was incorporated, all three directors provided the same address in Geneva, Switzerland: 15, Boulevard Helvetique.[21] […]
Arblos Management Corp.
Arblos Management Corp. was a company registered in Panama.[34] [301] On incorporation, it was called Arblos Overseas Corp., but its name was changed a month later.[301] Between 2006 and 2015, Arzu and Leyla Aliyeva were the directors.[301] [32] The company documents were prepared by Morgan & Morgan,[34] [301] a Panama law firm.[639] In 2006, the […]
Azerfon
Azerfon is a major Baku-based telecommunication company that trades as Nar.[522] [546] In 2011, Panama companies Hughson Management Inc, Gladwyn Management Inc, and Grinnell Management Inc each owned 24% of Azerfon.[522] At that time, Leyla and Arzu Aliyeva were the directors of the companies, and Swiss lawyer Olivier Mestelan was the treasurer.[522] Azerfon told […]
Shams Al Sahra FZCO
Shams Al Sahra FZCO is a company registered in the Jebel Ali Free Zone in Dubai.[8] Leyla and Arzu Aliyeva were the company’s beneficial owners until 2018, when it was transferred to Tale and Nijat Heydarov, the sons of Azerbaijan’s Emergency Situations Minister Kamaladdin Heydarov.[8] In January 2021, Nijat Heydarov’s half share was transferred to […]
Baku Cafe LLC
Baku Cafe LLC is a company registered in Dubai.[155] [213] It operates an upmarket restaurant by the same name in central Dubai,[156] [157] near the Burj Khalifa skyscraper.[669] Leyla Aliyeva is a shareholder of the company, owning 49%.[155] [213] The remaining 51% is owned by an individual called Abdulla Hussain Abdul Rahman Turki.[155] [213] […]
Beckforth Services Limited
Beckforth Services Limited is a company registered in the Isle of Man.[169] In 1998, it acquired a mansion in North London overlooking Hampstead Heath.[728] The property, known as Kenwood Gate, is worth more than $25 million.[728] [1001] At the time of the purchase, the directors of Beckforth Services were President Ilham Aliyev and Vice President […]
Reveri LLC
Reveri LLC is a company registered in Azerbaijan.[735] [736] [737] [738] [739] [740] [741] [341] [11] [716] According to compliance documents in the files of Malta’s Pilatus Bank, Reveri is one of two Azerbaijani companies used by Leyla and Arzu Aliyeva to own PASHA Holding,[3] [4] a major Azerbaijani conglomerate beneficially owned by the sisters […]
Bless LLC
Bless LLC is a company registered in Azerbaijan.[715] [716] According to compliance documents in the files of Malta’s Pilatus Bank, as of 2018, Bless is one of two Azerbaijani companies used by Leyla and Arzu Aliyeva to own PASHA Holding LLC,[341] [11] a major Azerbaijani conglomerate beneficially owned by the sisters since 2013.[13] [1337] [1336] […]
