Miramon Trade & Investment Ltd.
Miramon Trade & Investment Ltd. was a company registered in the British Virgin Islands.[458] [459] [796] In 2009, Leyla Aliyeva was a shareholder.[755] [846] Miramon Trade & Investment was struck off the register in May 2019.[796]
Davinci Holdings Limited
Davinci Holdings Limited is a company registered in the UAE.[341] [11] In 2015, Arzu Aliyeva was the beneficial owner.[341] Davinci Holdings is named in financial investigators’ reports as having featured in an interconnected network of shell companies that held bank accounts at Pilatus Bank in Malta. The company paid funds into a Dubai […]
Sahra FZCO
Sahra FZCO is a holding company registered in the Jebel Ali Free Zone in Dubai.[4] [5] Leyla and Arzu Aliyeva are the company’s ultimate beneficial owners.[5] Sahra FZCO owns land and property in Dubai, including the five-star Sofitel hotel and spa on the man-made Palm Jumeirah islands and the Mercure Barsha Heights hotel […]
Moonlight International Management Limited
Moonlight International Management Limited is a company registered in the British Virgin Islands.[671] Leyla Aliyeva owns more than 25% of its shares.[672] In March 2007, it acquired a third-floor apartment at 130 Park Lane in West London.[3]
Roundtree Ventures Ltd
Roundtree Ventures Ltd was a company registered in the British Virgin Islands.[854] It was owned by Leyla and Arzu Aliyeva and Tale and Nijat Heydarov, the sons of Azerbaijan’s Emergency Situations Minister Kamaladdin Heydarov, according to the records of Malta’s Pilatus Bank, which was shuttered in 2018 over systemic failures to comply with anti-money laundering […]
Eruville LLC
Eruville LLC is a company registered in Russia for which Natalia Aleksandrovna Kolomiytseva, a Russian businesswoman who also acts as a shareholder of another Aliyeva-related company, is the director.[350] [135a] [135b] [187] In 2016, it was acquired by Leyla and Arzu Aliyeva for $73 million using multiple offshore companies and bank accounts in a transaction […]
Nedo Ventures Ltd
Nedo Ventures Ltd is a company registered in the British Virgin Islands.[634] Between 2007 and 2017, Leyla Aliyeva was a shareholder.[275] [634] In February 2009, Nedo Ventures acquired a commercial property—8 Cavendish Square—in West London for 9.5 million GBP ($13.8 million).[521] [275] [536] [659] Between 2010 and 2016, this served as the registered […]
Media Land LLC
Media Land LLC is a company registered in Moscow, Russia.[188] It is the publisher of Baku magazine,[188] [760] a culture and lifestyle magazine edited by Leyla Aliyeva.[761] Tamilla Tofikovna Ahmedova is the director of Media Land.[1333] Ahmedova is also the scientific director of a program at the Moscow State Institute of International Relations […]
Affitto Group LLC
Affitto Group LLC is a Russian real estate company.[189] [323] [324] [510] [774] [804] Leyla Aliyeva is a former shareholder, having owned 40% of the company as of 2017.[1] [2] The remaining 60% was owned by Elman Rakhman oglu Zeynalov,[322] a former director of two additional Russian companies formerly owned by Leyla Aliyeva: Vektor LLC […]
Restel LLC
Restel LLC is a Russian real estate company.[192] Leyla Aliyeva is a former shareholder, having owned 100% of the company until 2022.[192] [325] [1096] As of 2024, 60% of the company is owned by Elman Rakhman oglu Zeynalov,[1096] the former director of two additional Russian companies formerly owned by Leyla Aliyeva: Affitto Group LLC and […]
