By continuing to browse the site you are agreeing to our use of cookies and similar tracking technologies described in our privacy policy.

Description

Plato Capital International Holdings Limited is a company registered in the British Virgin Islands.[1034] It owns 99% of Plato Capital and Co. Investment Company OJSC, an Azerbaijani company associated with Plato Capital, a Dubai-based investment fund.[209]

Mentioned in these Publications

There are no related publications for this entry at this time.

Sentry Area of Focus
Azerbaijan
Atlas Project
Azerbaijan: Aliyev Empire
Status
Active
Industry
Shell companies
Related People
Related Companies
Related Assets
View Network Map

The Network Map

Explore a visual representation of Leyla and Arzu Aliyeva’s corporate empire and the companies and individuals linked to the sisters. Dive deeper with profiles of the businesspeople and firms who helped build it.

View Network Map
picture of the flame towers

Azerbaijan Aliyev Empire

Two sisters, 148 companies, a $13 billion fortune.

Share Information Anonymously
TheSentry.org
[email protected]
© Copyright 2024 The Sentry, All Rights Reserved.

TheSentry.org is registered as a not-for-profit 501(c)(3) organization. EIN: 20-8827879

Atlas Projects

Azerbaijan: Aliyev Empire

Two sisters, 148 companies, a $13 billion fortune.

Read More

South Sudan: Kiirdom

The Sprawling Corporate Kingdom of South Sudan’s First Family.

Read More