Vektor LLC
Vektor LLC is a Russian real estate developer.[190] [323] [324] [774] Leyla Aliyeva is a former shareholder, having owned 40% of the company as of 2015.[326] The remaining 60% was owned by Elman Rakhman oglu Zeynalov,[326] a former director of Affitto Group LLC and Restel LLC, both previously owned by Leyla Aliyeva.[189] [322] [192] [325] […]
Rodnye Prostory LLC
Rodnye Prostory LLC was a Russian prefabricated house builder.[328] [770] Leyla Aliyeva was a shareholder, along with five Russian businessman, including Mikhail Valeryevich Khokhlov and Dmitriy Leonidovich Korobov.[328] Khokhlov is a former director of IG Resource LLC,[327] a Russian company that Leyla Aliyeva owned a stake in via a British Virgin Islands company.[327] Korobov was […]
South Canterbury Corp.
South Canterbury Corp. is a company registered in the British Virgin Islands.[430] [431] In 2012, Leyla Aliyeva was a shareholder.[837] [755]
Caerus Ventures Ltd.
Caerus Ventures Ltd. was a company registered in the British Virgin Islands.[838] [839] [830] In 2012, Leyla Aliyeva was a shareholder.[840] [755] Caerus Ventures was struck off the register in September 2018.[830]
PASHA Holding LLC
PASHA Holding LLC is a major Azerbaijani conglomerate.[993] [682] It was founded in 2006, in the early years of Ilham Aliyev’s presidency.[682] As of December 2023, it owned assets valued at 20.5 billion manats ($12.05 billion),[1406] [1407] including subsidiaries in banking, insurance, investment, construction, travel and tourism, and technology.[995] The name of the conglomerate is […]
Disul Investment Inc.
Disul Investment Inc. was a company registered in Panama.[54] Leyla and Arzu Aliyeva were directors, along with their mother, Mehriban Aliyeva.[55] [53] The company documents were prepared by Morgan & Morgan,[54] [55] a Panama law firm.[639] The company was dissolved in 2017.[57]
Harvard Management Limited
Harvard Management Limited is a company registered in the British Virgin Islands.[714] In 2008, Leyla Aliyeva was a shareholder and director, as was Hassan Gozal, an Azerbaijani businessman and Aliyev family business associate.[714] [556] [1206] The company was registered by Portcullis TrustNet,[714] [556] a Singapore-based offshore service provider whose records were leaked to the International […]
LaBelleza Holdings Limited
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 […]
Crovelent Holdings Ltd
Crovelent Holdings Ltd. was a company registered in the British Virgin Islands.[709] In 2008, the company had eight shareholders, including Leyla Aliyeva and two companies registered in the British Virgin Islands, Andersen Alliance Limited and Starwood Systems.[710] The other five shareholders had Russian-sounding names and provided registered addresses in Moscow: Valery Khokhlov, Dmitriy Kokovin, Sergey […]
Kingsview Developments Limited
Kingsview Developments Limited was a company registered in the British Virgin Islands.[852] [708] Leyla and Arzu Aliyeva were the directors and shareholders.[708] The purpose of the company could not be determined.[534] Kingsview Developments was struck off the register in May 2008.[852] [708]
