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 for anti-money laundering failures.[1054]
Azerbaijan: Aliyev Empire
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