Triangle Investment and Development Limited
Triangle Investment and Development Limited is a UK registered company.[642] Gafar Gurbanov, a former Azerbaijani tax official,[521] has beneficially owned Triangle Investment and Development since March 2020; he currently holds more than 75% of the shares.[642] In June 2014, Triangle completed the acquisition of Holborn Links, a commercial real estate asset of 42 […]
Alkona LLC
Alkona LLC is a Russian real estate company.[483] Its shareholders are Atlantik Aeronautik Holding Limited (99%) and Foton LLC (1%), both of which are registered in Azerbaijan.[483] Its sole director is Tatiana Aleksandrovna Egorova,[483] a Russian who is also the owner of an audit company, Audit Bezopasnosti LLC.[850] Alkona is part of network of […]
Foton LLC
Foton LLC is an Azerbaijani company that holds shares in a number of companies alongside Atlantik Aeronautik Holding Limited, an Azerbaijani company linked to Leyla Aliyeva.[484] [483] [485] [601] [784] [785] Foton was a 1% shareholder in Savona LLC and Zuar LLC, with Atlantik Aeronautik Holding owning 99%. Foton is also a 1% shareholder […]
Zuar Company LLC
Zuar Company LLC was a company registered in Russia.[485] Its shareholders were Foton LLC, which held 1%, and Atlantik Aeronautik Holding Limited LLC, an Azerbaijan company linked to Leyla Aliyeva that held 99%.[484] [483] [784] [785] [188] [760] [761] Zuar was part of a network of three Russian companies—the other two being Savona […]
Balz Invest & Finance Corp.
Balz Invest & Finance Corp. was a company registered in the British Virgin Islands.[416] [417] [830] As of 2012, Arzu Aliyeva was a shareholder.[834] [755] Balz Invest & Finance Corp. was struck off the register in September 2018.[830]
Magentia Services Ltd.
Magentia Services Ltd. was a company registered in the British Virgin Islands.[418] [419] [796] In 2012, Arzu Aliyeva was a shareholder.[835] [755] Magentia Services was struck off the register in May 2019.[796]
Jappy Services Inc.
Jappy Services Inc. was a company registered in the British Virgin Islands.[414] [415] [796] As of 2012, Arzu Aliyeva was a shareholder.[836] [755] Between 2014 and 2018, Jappy Services was the owner of Megacentre Company LLC, registered in Russia.[359] [360] Jappy Services was struck off the register in May 2019.[796]
TrustConsult Trustee
TrustConsult Trustee is a Swiss fiduciary whose chief executive is Cecile Civiale.[315] [757] Both TrustConsult Trustee and Civiale are officers of the Senan Foundation, an entity registered in Panama.[124] In 2012, Leyla Aliyeva and her mother Mehriban Aliyeva were counselors of the foundation.[125] From 2012 to 2020, Leyla Aliyeva was the protector and president of […]
Savona LLC
Savona LLC was a Russian real estate company whose shareholders were Atlantik Aeronautik Holding Limited (99%) and Foton LLC (1%), both of which are registered in Azerbaijan.[484] Its sole director was Tatiana Aleksandrovna Egorova,[484] a Russian who is also the owner of an audit company, Audit Bezopasnosti LLC.[850] Savona was part of a […]
Jadgar Ltd.
Jadgar Ltd. was a company registered in the British Virgin Islands.[390] [391] [813] From incorporation to 2015, Arzu Aliyeva was a director and shareholder.[814] [755] Jadgar Ltd. was struck off the register in July 2017.[813]
