Between Asia and Europe Limited
Between Asia and Europe Limited was a UK registered company.[702] Leyla Aliyeva was a director, alongside Kris Thykier,[582] a Danish film producer with whom she produced the feature film “Ali and Nino.”[580] [703] Between Asia and Europe Limited produced a documentary about the feature film and its subject matter called “Baku: The City of Ali […]
Andersen Alliance Ltd
Andersen Alliance Ltd was a company registered in the British Virgin Islands.[709] It was a shareholder of Crovelent Holdings Ltd,[710] a British Virgin Islands company of which Leyla Aliyeva was a shareholder.[0710] The company was struck off the register in 2010.[709]
Starwood Systems Limited
Starwood Systems Limited was a company registered in the British Virgin Islands.[711] It was a shareholder of Crovelent Holdings Ltd,[710] a British Virgin Islands company of which Leyla Aliyeva was a shareholder.[710] The company was struck off the register in May 2013.[711]
PASHA Yatırım Bankası A.Ş
PASHA Yatirim Bankasi A.Ş is a bank registered in Turkey.[287] It is the Turkish branch of OJSC PASHA Bank, an Azerbaijan-headquartered banking group.[280] [1380] [525] In 2021, PASHA Yatirim Bankasi‘s largest shareholder was PASHA Bank Azerbaijan, which owned 50.96%.[1380] [280] [285] The second largest shareholder was PASHA Holding LLC with 49%, followed by “others” with […]
PASHA Bank Georgia JSC
PASHA Bank Georgia JSC is a bank registered in Georgia.[374] [372] Ramil Imamov is chairman and CEO.[1290] Until February 2024, its chairman was Nikoloz Shurgaia, a dual British and Georgian national.[1000] The bank is a subsidiary of Azerbaijan’s OJSC PASHA Bank,[372] and it also owns Re-Bank in Georgia.[424] In 2023, the beneficial owners of PASHA […]
Picasso Holdings Limited
Picasso Holdings Limited is a company registered in the UAE.[341] In 2015, Leyla Aliyeva was the beneficial owner.[341] Picasso Holdings is named in financial investigators’ reports as having featured in an interconnected network of shell companies that held bank accounts at Pilatus Bank in Malta. The company paid funds into a Dubai bank […]
National Bank of Abu Dhabi
The National Bank of Abu Dhabi (NBAD) was a bank registered in the UAE.[617] In 2017, it merged with First Gulf Bank—which records show was used by Leyla Aliyeva—to become First Abu Dhabi Bank, the largest bank by assets in the UAE.[587] [11] [618] A Dubai company linked to Leyla and Arzu Aliyeva, Yassat […]
Emirates NBD
Emirates NBD Bank P.J.S.C. is a bank registered in the UAE.[619] [620] Its majority shareholder is the Investment Corporation of Dubai,[348] a state-owned entity.[621] The bank has provided accounts and credit facilities to a network of politically connected clients in Azerbaijan, including Leyla and Arzu Aliyeva, the daughters of President Ilham Aliyev, and […]
Banque Havilland S.A.
Banque Havilland is a private bank headquartered in Luxembourg with offices in Monaco, London, Liechtenstein, Dubai, and Switzerland.[623] [622] It is owned by the family of David “Spotty” Rowland,[624] [625] a British property developer and former treasurer of and major donor to the British Conservative Party.[625] [626] Leyla and Arzu Aliyeva were clients of […]
Morgan & Morgan
Morgan & Morgan is a Panama law firm.[639] It prepared the corporate documents for a network of 12 companies incorporated in Panama between 2004 and 2006 that were controlled by Leyla and Arzu Aliyeva. These companies were: Hughson Management Inc.,[662] [25] Hising Management S.A.,[21] [24] Lynden Management Group Inc.,[29] [27] Arblos Management Corp.,[34] [301] Greenock […]
