OJSC PASHA Bank
OJSC PASHA Bank is a bank registered in Azerbaijan.[1110] It is part of PASHA Holding,[1110] an Azerbaijani conglomerate beneficially owned by the first family.[528] [341] [1337] [1336] [1112] [1270] The bank has licensed branches in Azerbaijan, Georgia, and Turkey.[1110] As of 2023, the bank is beneficially owned by Leyla and Arzu Aliyeva via PASHA Holding […]
Ali and Nino Productions Limited
Ali and Nino Productions Limited was a company registered in the UK, owned by Leyla Aliyeva.[581] [236] Leyla Aliyeva was also a director, alongside Danish film producer Kris Thykier.[690] [568] The company was involved in the development of “Ali and Nino,”[464] a feature film produced by Leyla Aliyeva.[568] Leyla Aliyeva provided “continuous support” to the […]
Bondil Holdings Inc.
Bondil Holdings Inc. was a company registered in Panama.[68] Leyla and Arzu Aliyeva were directors, along with their mother, Mehriban Aliyeva.[69] [65] [66] The company documents were prepared by Morgan & Morgan,[68] [69] a Panama law firm.[639] The company was suspended in 2021.[116]
Azerbaijani Youth Association of Russia
The Azerbaijani Youth Association of Russia (AMOR) is a Russian youth organization founded by Leyla Aliyeva,[343] [345] who served as its director before resigning in 2022.[344] The current director and chairman is Jeyhun Rahim oglu Huseynov,[343] a board member of Russia’s National Youth Council.[752] AMOR’s website, which has not been updated since 2021, says that […]
Ascalon Invest & Finance Corp.
Ascalon Invest & Finance Corp. was a company registered in the British Virgin Islands.[434] [435] [436] [796] As of 2015, Leyla Aliyeva was a shareholder.[755] [841] Ascalon Invest & Finance Corp. was struck off the register in May 2019.[796]
Nereus International Corp.
Nereus International Corp. is a company registered in the British Virgin Islands.[437] [438] In 2012, Leyla Aliyeva was a shareholder.[842] [755]
Group 5 Associates Limited
Group 5 Associates Limited was a company registered in the British Virgin Islands.[449] [450] In 2012, Leyla Aliyeva was a shareholder.[843] [755] Group 5 Associates was struck off the register in May 2019.[796]
Balotelli Holding & Finance S.A.
Balotelli Holding & Finance S.A. was a company registered in the British Virgin Islands.[451] [452] [796] In 2012, Leyla Aliyeva was a shareholder.[453] [755] Balotelli Holding & Finance was struck off the register in May 2019.[796]
Ourea Ventures S.A.
Ourea Ventures S.A. is a company registered in the British Virgin Islands.[454] [455] In 2012, Leyla Aliyeva was the shareholder.[755] [844]
Pinault Finance Corp.
Pinault Finance Corp. was a company registered in the British Virgin Islands.[456] [457] [796] In 2009, Leyla Aliyeva was a shareholder.[845] [755] Pinault Finance Corp. was struck off the register in May 2019.[796]
