Reveri LLC is a company registered in Azerbaijan.[735] [736] [737] [738] [739] [740] [741] [341] [11] [716] According to compliance documents in the files of Malta’s Pilatus Bank, Reveri is one of two Azerbaijani companies used by Leyla and Arzu Aliyeva to own PASHA Holding,[3] [4] a major Azerbaijani conglomerate beneficially owned by the sisters since 2013.[13] [1337] [1336] [1112] [1270] [341] The other company is Bless LLC.[341] [11] According to financial investigators, the sisters each own half of each company.[341] A Reveri employee describes the company on her LinkedIn profile as a “family office,” a novel mix of investment fund and private concierge service.[735] [736] [737] [738] [739] [740]
Azerbaijan: Aliyev Empire
Menu
