Dumalea Finance Limited
Dumalea Finance Limited is a company registered in Cyprus.[327] [781] [783] Dumalea Finance and Crovelent Holdings Ltd., a company registered in the British Virgin Islands with Leyla Aliyeva as a former shareholder,[327] [782] [710] jointly and equally owned IG Resource LLC, a financial services company registered in Russia.[327] [781] IG Resource was dissolved in 2020.[327]
Paddington Partners Ltd
Paddington Partners Ltd was a business registered in Guernsey run by Robert John Baker, a chartered accountant from Australia and a former KPMG employee,[584] [11] and Thamer Aidi,[11] a London-based investment manager.[15] In 2012, Baker and Aidi signed a letter of engagement to handle all the business interests of the family of Kamaladdin Heydarov, Azerbaijian’s […]
Coutts & Co
Coutts & Co is a private bank registered in the UK whose clients include the ultra-wealthy and A-list celebrities.[628] [629] Queen Elizabeth II was a client, earning the bank the nickname “the Queen’s bank.”[630] Ali and Nino Pictures Limited, the main UK-registered production company behind Leyla Aliyeva’s feature film by the same name,[568] […]
Mann Made Services Limited
Mann Made Services Limited, or Mann Made Group, is an Isle of Man fiduciary owned by Alan Hollingsworth and Mark Cundy.[631] [318] [320] [319] [462] [463] The firm owns Hollyberry Trustee Limited, a trust company registered in the Isle of Man.[172] Hollyberry Trustee is closely linked to several offshore companies that have been used to […]
Famous Prestige Commercial Brokers LLC
Famous Prestige Commercial Brokers LLC is a company registered in Dubai.[211] Arzu Aliyeva is a director and shareholder, owning 15% of the company.[211] The other shareholders are Iraqi citizens Youssef Al Jabi Dahir (36%) and Salam Amer Jasim Aliedani (25%) and Tajikistan national Umeda Negmatulloeva (24%), all of whom are also directors.[211] The general manager […]
Portcullis TrustNet
Portcullis TrustNet is a Singapore-based offshore service provider whose records were leaked to the International Consortium of Investigative Journalists (ICIJ) in 2013.[556] Portcullis TrustNet registered several companies linked to the Aliyeva sisters, including Arbor Investments Limited, LaBelleza Holdings Limited, and Harvard Management Limited.[712] [713] [714] After the ICIJ’s reporting, BVI authorities fined Portcullis TrustNet $205,000 […]
International Bank of Azerbaijan
The International Bank of Azerbaijan (IBA) is a state-owned bank in Azerbaijan.[1016] It has featured in a high-profile embezzlement case and has been implicated in large and suspicious transfers.[611] [606] [576] IBA clients include the Heydar Aliyev Foundation, an Azerbaijani charity founded in 2004 whose president and vice president are Mehriban and Leyla Aliyeva.[609] […]
MIRK Electromechanical LLC
MIRK Electromechanical LLC, registered in Dubai, is a building services company, supplying electrical, plumbing, and maintenance services;[121] [123] it is part of the MIRK group of companies.[123] Behzad Ahadpour Khanghah is the founder and chief executive,[123] and, in 2019, the owners were Khanghah (49%) and Emirati businessman Mohamed Ali Abdullah Ahmed (51%).[121] It has a […]
MIRK Construction Company LLC
MIRK Construction Company LLC is a company registered in Dubai;[122] it is part of the MIRK group of companies. In 2020, the general manager was Behzad Ahadpour Khanghah, and the owners and directors were Mohamed Ali Abdullah Ahmed (51%), an Emirati citizen, and Cheryl Jean Vaughn (49%), a US citizen.[122]
Ciaba Ltd
Ciaba Ltd was a company registered in the British Virgin Islands of which Arzu Aliyeva was a shareholder from 2006 to 2009.[755] [536] [756] [812] During that time, the company acquired a $7.3 million property in Bucharest, Romania.[536] [756] [542] In 2012, Azerbaijani businessman Gafar Gurbanov was a director of the company.[755] [536] [756] Gurbanov, […]
