Iveus Trading Inc.
Iveus Trading Inc. is a company registered in the British Virgin Islands.[394] In 2013, Arzu Aliyeva was a shareholder.[394] [395] [755]
Dos Holding & Finance Ltd.
Dos Holding & Finance S.A. was a company registered in the British Virgin Islands.[396] [397] [398] [815] In 2010, Arzu Aliyeva was a shareholder.[825] [755] Dos Holding & Finance was struck off the register in September 2018.[398] [815]
Alberton Trading Inc.
Alberton Trading Inc. was a company registered in the British Virgin Islands.[399] [400] [401] [815] In 2015, Arzu Aliyeva was a shareholder.[826] [755] Alberton Trading was struck off the register in September 2018.[401] [815]
Poster Trading Inc.
Poster Trading Inc. is a company registered in the British Virgin Islands.[402] [403] In 2012, Arzu Aliyeva was a shareholder.[827] [755]
Hynard International Ltd.
Hynard International Ltd. was a company registered in the British Virgin Islands.[404] [405] [796] In 2012, Arzu Aliyeva was a shareholder.[828] [755] Hynard International was struck off the register in May 2019.[796]
Togy Trading Inc.
Togy Trading Inc. is a company registered in the British Virgin Islands.[406] [407] In 2012, Arzu Aliyeva was a shareholder.[829] [755]
Gubal Ltd.
Gubal Ltd. was a company registered in the British Virgin Islands.[408] [409] [830] In 2012, Arzu Aliyeva was a director and shareholder.[831] [755] Gubal Ltd. was struck off the register in September 2018.[830]
Faras Partners Ltd.
Faras Partners Ltd. was a company registered in the British Virgin Islands.[410] [411] [806] In 2017, Arzu Aliyeva was a shareholder.[832] [755] Faras Partners was struck off the register in December 2018.[806]
Pitch Global Ltd.
Pitch Global Ltd. was a company registered in the British Virgin Islands.[412] [413] In 2019, Arzu Aliyeva was a shareholder.[833] [755] Pitch Global was struck off the register in May 2019.[796]
Miretta LLC
Miretta Company LLC is a Russian property developer.[491] Its director is Tofiq Teymur oglu Huseynov,[491] an Azerbaijani businessman who is a director or shareholder of several Russian companies associated with Leyla Aliyeva, including Ogni Baku LLC and Megacentre Company LLC.[347] [358] Miretta was the developer of Proshins House,[763] a 19th century Art Noveau-style commercial […]
