Trident Trust
Trident Trust is a British Virgin Islands-headquartered financial services company whose records were leaked to the International Consortium of Investigative Journalists and published in 2021 as part of the Pandora Papers.[521] [729] The leak of records from Trident Trust exposed the Aliyeva sisters’ ties to numerous British Virgin Islands companies.[521] Trident Trust told The […]
Hollyberry Trustee Limited
Hollyberry Trustee Limited is a trust company registered in the Isle of Man.[172] Its sole shareholder is Mann Made Services Limited,[172] an Isle of Man fiduciary whose directors are Alan Hollingsworth and Mark Cundy.[318] [319] [320] [169] Hollyberry Trustee is closely linked to several offshore companies that have been used to purchase property […]
IG Resource LLC
IG Resource LLC was a financial services company registered in Russia.[327] It was jointly and equally owned by Crovelent Holdings Ltd.,[327] [781] a company registered in the British Virgin Islands of which Leyla Aliyeva was a shareholder,[327] [782] [710] and Dumalea Finance Limited,[327] [781] a company registered in Cyprus.[327] [783] Its director was Mikhail Khokhlov […]
Birtan Ltd.
Birtan Ltd. was a company registered in the British Virgin Islands. Leyla and Arzu Aliyeva were the beneficial owners.[370] [392] [393] [755] The company is no longer active.[807]
Megacentre Company LLC
Megacentre Company LLC is a Russian real estate company.[358] The sole director of the company is Tofiq Teymur oglu Huseynov,[358] an Azerbaijani businessman who is a director of several Russian companies linked to Leyla Aliyeva. The shareholders of Megacentre Company are Atlantik Aeronautik Holding Limited (99%), which is linked to Leyla Aliyeva, and Foton LLC […]
PASHA Construction
PASHA Construction is the construction arm of PASHA Holding LLC, a major Azerbaijani conglomerate beneficially owned by Leyla and Arzu Aliyeva and close relatives of Azerbaijan’s first family.[993] [682] [528] [341] [683] [997] [1337] [1336] [1112] [1270] PASHA Construction is alleged to have received preferential treatment for its property developments. In 2010, a US diplomatic […]
Raphael Investment Limited
Raphael Investment Limited is a company registered in Dubai’s Jebel Ali Free Zone.[349] It was jointly owned by Leyla and Arzu Aliyeva, according to know your customer (KYC) records at Malta’s Pilatus Bank.[11] [341] Raphael Investment is named in investigators’ reports as having featuring in an interconnected network of shell companies that held accounts […]
Arellano Lega Holdings Limited
Arellano Lega Holdings Limited is a company registered in the British Virgin Islands.[11] The company held accounts at Malta’s Pilatus Bank,[11] which was shuttered in 2018 over systemic failures to comply with anti-money laundering regulations.[587] Arellano Lega Holdings was used in one of several transactions flagged as “potentially suspicious” by money laundering investigators.[341] In December […]
Arellano Lega Alpine AG
Arellano Lega Alpine AG is a company registered in the Swiss canton of Zug.[317] It was previously called Disir Holding AG.[720] The company featured in the records of Malta’s Pilatus Bank, which was shuttered in 2018 over systemic failures to comply with anti-money laundering regulations.[587] Arellano Lega Alpine AG was used in the […]
Senan Foundation
The Senan Foundation is an entity registered in Panama, founded by International Founders SA, Panama.[124] The organization’s resident agent is Morgan & Morgan,[124] a Panama law firm.[639] 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 the foundation.[126] […]
