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Description

TrustConsult Trustee is a Swiss fiduciary whose chief executive is Cecile Civiale.[315] [757] Both TrustConsult Trustee and Civiale are officers of the Senan Foundation, an entity registered in Panama.[124] 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]

Mentioned in these Publications

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Sentry Area of Focus
Azerbaijan
Atlas Project
Azerbaijan: Aliyev Empire
Jurisdiction/Nationality
Switzerland
Status
Active
Industry
Legal Services
Company Number
CHE-146.492.335
Related People
Related Companies
Related Assets
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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.

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picture of the flame towers

Azerbaijan Aliyev Empire

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

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