Settecento Holding & Finance Inc.
Settecento Holding & Finance Inc. was a company registered in the British Virgin Islands.[361] [362] In 2009, Arzu Aliyeva was a shareholder.[362] [755] The company was struck off the register in May 2019.[796]
Ergokon Ltd.
Ergokon Ltd. was a company registered in the British Virgin Islands.[796] In 2016, Arzu Aliyeva was a shareholder.[363] [364] [755] The Organized Crime and Corruption Reporting Project (OCCRP) found that Ergokon was one of several owners of AAC, a construction materials plant in the Garadag district of Baku.[531] [805] The plant’s other owners […]
Dindas Ltd.
Dindas Ltd. was a company registered in the British Virgin Islands.[806] In 2007, Arzu Aliyeva was a shareholder.[366] [367] [755] The company was struck off the register in December 2018.[368] [806]
Ilgan Ltd.
Ilgan Ltd. was a company registered in the British Virgin Islands.[369] [796] On incorporation, Arzu Aliyeva was a shareholder.[369] [808] [755] Ilgan was struck off the register in May 2019.[796]
Merke Trade Corp.
Merke Trade Corp. is a company registered in the British Virgin Islands.[378] In 2012, Arzu Aliyeva was a shareholder.[378] [379] [755]
Akasa Associates S.A.
Akasa Associates S.A. was a company registered in the British Virgin Islands.[380] [381] [809] In 2009, Arzu Aliyeva was a shareholder.[808] [755] Akasa Associates was struck off the register in September 2018.[809]
Firdak Ltd.
Firdak Ltd. was a company registered in the British Virgin Islands.[383] [806] On incorporation, Arzu Aliyeva was a director and shareholder.[384] [755] Firdak Ltd. was struck off the register in December 2018.[806]
Tober Trade Ltd.
Tober Trade Ltd. is a company registered in the British Virgin Islands.[385] From 2012 to 2017, Arzu Aliyeva was a shareholder.[386] [755]
Atent Global Ltd.
Atent Global Ltd. was a company registered in the British Virgin Islands.[387] [388] [812] From 2008 to 2017, Arzu Aliyeva was a shareholder.[811] [755] Atent Global was struck off the register in July 2017.[389] [812]
Musandum Electronics LLC
Musandum Electronics LLC is a company registered in Dubai.[212] Arzu Aliyeva is a director and shareholder, owning 25% of the company.[212] The other shareholders are Hanin Abdelmonem Ibrahim Elashmawy, an Egyptian citizen who owns 24%, and Saeed Nakhira Mohamed Sultan Alyabhouni Al Dhaheri, an Emirati businessman who owns 51%.[212] Elashmawy is a director and Al […]
