Mikhail Valeryevich Khokhlov
Mikhail Valeryevich Khokhlov is a Russian businessman. He was a shareholder in Rodnye Prostory LLC, a Russian prefabricated house builder,[328] [770] alongside Leyla Aliyeva and four Russian businessman, including Dmitriy Leonidovich Korobov.[328] In September 2023, the company was liquidated.[1081] Khokhlov is also a former director of IG Resource LLC, a Russian company linked to Leyla […]
Arzu Aliyeva
Arzu Aliyeva is the younger daughter of President Ilham Aliyev and Vice President Mehriban Aliyeva. She is a documentary film producer.[529] Arzu and her elder sister Leyla are linked to scores of companies in overseas tax havens that have been used, among other purposes, to invest in Russian magazine publishers, upmarket restaurants in Dubai and […]
Ashraf Kamilov
Ashraf Kamilov is an Azerbaijani businessman and a former official at the Azerbaijan tax ministry.[521] He is part of a network of businessmen who have managed offshore companies that bought and sold property on behalf of Azerbaijan’s first family.[521] [536] Kamilov is the majority shareholder of Synergy Group,[530] [531] an Azerbaijani financial conglomerate with interests […]
Gafar Gurbanov
Gafar Gurbanov is an Azerbaijani businessman and a former official at the Azerbaijan tax ministry.[537] [521] He is the director of the Triangle Group,[538] a London-based real estate investor and family office manager.[539] Between 2006 and 2011, Gurbanov served as the chairman of AtaHolding,[540] a financial conglomerate linked to Leyla and Arzu Aliyeva.[536] Gurbanov is […]
Olivier Mestelan
Olivier Mestelan is a Swiss lawyer and art collector.[1] He is a business associate of Azerbaijan’s first family, having served alongside Leyla and Arzu Aliyeva as director and treasurer of several companies in Panama, some of which he incorporated. In 2014, one of these companies, Hughson Management Inc,[534] owned 51% of AtaHolding,[535] a major Azerbaijani […]
Behzad Ahadpour Khangah
Behzad Ahadpour Khanghah is an Iranian businessman who co-manages Leyla and Arzu Aliyeva’s UAE company Sahra FZCO.[108] [5] He is the managing director of MIRK General Trading LLC,[108] a UAE engineering consultancy and the property manager and rent collector for Leyla and Arzu Aliyeva’s Dubai villas and hotels,[8] located on Dubai’s man-made Palm Jumeirah islands.[551] […]
Manouchehr Ahadpour Khanghah
Manouchehr Ahadpour Khanghah is an Azerbaijani-Iranian businessman and the former chairman of the AZ Group, an Azerbaijani conglomerate with interests in plastics, wood, construction, farming, fish, and caviar.[554] [1187] [555] [341] His UAE company MIRK General Trading LLC acted as the property manager and rent collector for several luxury villas and hotels in Dubai jointly […]
Hassan Gozal
Hassan Gozal is an Iranian businessman and an associate of Leyla and Arzu Aliyeva, having served alongside them as director of three companies in the British Virgin Islands: Arbor Investments Limited, LaBelleza Holdings Limited, and Harvard Management Limited.[556] Hassan Gozal and his brother Abdolbari Gozal are linked to scores of companies registered in Dubai’s Jebel […]
Dmitriy Leonidovich Korobov
Dmitriy Leonidovich Korobov is Russian businessman. He was the largest shareholder in Rodnye Prostory LLC, a Russian prefabricated house builder,[328] [770] alongside Leyla Aliyeva and four other Russian businessman, including Mikhail Valeryevich Khokhlov.[328] In September 2023, the company was liquidated.[1081] Korobov is also a shareholder in multiple Russian mining companies,[1275] including VBK LLC,[797] a subsidiary […]
Robert John Baker
Robert John Baker is a chartered accountant from Australia and a former KPMG employee.[584] [11] He was the business partner of Thamer Aidi,[11] a London-based investment manager.[15] Baker and Aidi ran Paddington Partners Ltd in Guernsey.[15] In 2012, they signed a letter of engagement to handle all the business interests of the family of Kamaladdin […]
