Aladdin Umbrella Fund SICAV Plc
Aladdin Umbrella Fund SICAV Plc was an investment fund registered in Malta that had at least three sub-funds: Privaxis Gold, Privaxis Bonds, and Privaxis Emerging Markets.[289] [290] [294] Between 2010 and 2013, it was called Privaxis Umbrella Fund SICAV Plc.[295] The fund was closely linked to Olivier Mestelan, a Swiss lawyer and business […]
Gulf Pearl Consulting FZ LLC
Gulf Pearl Consulting FZ LLC is a company registered in the Ras Al Khaimah Economic Zone in the United Arab Emirates.[298] Olivier Mestelan is the sole director.[298] In April 2013, Gulf Pearl Consulting received Mestelan’s shares in Privaxis Umbrella Fund SICAV Plc, a Maltese investment fund.[293]
Vind Film LLC
Vind Film LLC was a film production company registered in Moscow.[444] Its shareholders were Inshaat Services LLC, an Azerbaijani media investor and building contractor linked to Leyla and Arzu Aliyeva’s conglomerate PASHA Holding LLC,[528] [341] [1337] [1336] [1112] [1339] [341] and Aleksandr Evgenyevich Tsekalo,[444] a Russian TV presenter and host of “Minuta slavy” (“Minute of […]
Kubernao Trust Limited
Kubernao Trust Limited is a company registered in New Zealand.[148] Its shareholders are Robert John Baker and Kenneth Ross Hetherington, the latter of whom is a director.[148] Baker previously owned the company with Farnoush Farsiar.[341] The company is named in investigators’ reports as having featured in an interconnected network of shell companies that held […]
Strahan Holding & Finance Corp
Strahan Holding & Finance Corp is a company registered in the British Virgin Islands.[848] Between 2006 and 2017, Arzu Aliyeva was a director and shareholder.[478] [479] Strahan Holding & Finance held a Swiss bank account and was set up by Trident Trust,[521] a British Virgin Islands-headquartered financial services company.[729] In 2006, the company […]
Capper Marketing Inc
Capper Marketing Inc is a company registered in the British Virgin Islands.[632] Between 2006 and 2017, Arzu Aliyeva was a shareholder.[472] [473] In 2006, the company acquired a 101-square-meter penthouse in The Knightsbridge,[519] [521] [657] a luxury apartment building in West London opposite Hyde Park.[4] At the time of the purchase, Capper Marketing […]
Hiniz Trade & Investment Ltd
Hiniz Trade & Investment Ltd is a company registered in the British Virgin Islands. Between 2008 and 2017, Arzu Aliyeva was a shareholder.[471] The company was initially owned by Ashraf Kamilov,[1002] a former Azerbaijan tax ministry official and Aliyev family business associate.[521] Ownership passed to Arzu Aliyeva, then to her grandfather Arif Pashayev, and then […]
Londex Resources S.A.
Londex Resources S.A was an entity registered in Panama.[493] Leyla and Arzu Aliyeva were shareholders.[886] The incorporation documents were signed by Olivier Mestelan,[493] a Swiss financier and business associate of the Aliyeva sisters.[524] [2] Londex Resources was one of several shell companies that held shares in AIMROC, an Azerbaijani mining consortium that was […]
ZODIAC Immobilienbesitz s.r.o.
ZODIAC Immobilienbesitz s.r.o. is a company registered in the Czech Republic, founded by Arzu Aliyeva.[174] In 2012, the company owned a 1 million euro ($1.28 million) villa in Karlovy Vary, a high-end neighborhood in Prague, purchased in 2006.[518] [511] In 2013, Arzu Aliyeva transferred her shares in the company to Mahir Rafiyev,[176] an official at […]
Azerbaijan International Mineral Resources Operating Company, Ltd.
Azerbaijan International Mineral Resources Operating Company, Ltd. (AIMROC) was an Azerbaijani joint-venture gold mining consortium between four companies: Londex Resources, S.A; Willy and Meyris S.A.; Fargate Mining Corporation; and Globex International LLP.[680] [855] Globex International was registered in the UK and had three corporate officers: Hising Management S.A.; Lynden Management Group, Inc.; and Arblos Management […]
