Leyla Aliyeva
Leyla Aliyeva is the eldest daughter of President Ilham Aliyev and Vice President Mehriban Aliyeva. She is the vice president of the Heydar Aliyev Foundation, an Azerbaijani charitable fund.[515] [1393] Leyla and her younger sister Arzu are linked to scores of companies in overseas tax havens that have been used, among other purposes, to invest […]
Vasili (JR) Gregory
Vasili (JR) Gregory is the nephew of the president of South Sudan, Salva Kiir.[146] He was listed as a shareholder of one South Sudan-based company, Ebony National Bank, as of March 14, 2016.[48] [146]
Nardos Gebeyehu
Nardos Gebeyehu is the son-in-law of the president of South Sudan, Salva Kiir.[201] Ghebeyehu married Adut Kiir, Kiir’s daughter, in 2011.[201] [209] He was listed as a shareholder of two South Sudan-based companies, including JV Real Estate Ltd, as of March 8, 2012,[118] and Conex Energy, until November 26, 2013.[14]
John Paul Gregory Vasili
John Paul Gregory Vasili is the nephew of the president of South Sudan, Salva Kiir.[146] He was listed as a shareholder of one South Sudan-based company, Ebony National Bank, as of March 14, 2016.[48] [146]
Yeni Gregory Vasilis
Yeni Gregory Vasilis is the niece of the president of South Sudan, Salva Kiir.[146] She was listed as a shareholder of four South Sudan-based companies, including Ayen Model Forex PLC, as of July 27, 2010;[43] Ayen Achom Holdings Company Ltd, as of November 15, 2006;[41] Ayen Model Travel Agency, as of July 21, 2010;[116] and […]
Bona Bol Bol Arech
Bona Bol Bol Arech is a relative of the president of South Sudan, Salva Kiir.[212] He was listed as a shareholder of 11 South Sudan-based companies. These include: ABA Construction Co Ltd, as of September 6, 2007;[112] TN Company Ltd, as of October 17, 2007;[113] Afriland First Bank South Sudan PLC, as of February 8, […]
Adut Salva Kiir Mayardit
Adut Salva Kiir Mayardit is the daughter of the president of South Sudan, Salva Kiir.[106] She was listed as a shareholder of six South Sudan-based companies. These include: Ayen Model Forex PLC, as of July 27, 2010;[43] Yallouris Construction, as of August 11, 2014;[37] Rocky Mining Industries, as of February 8, 2021;[25] [33] Mango Airlines […]
Thiik Salva Kiir Mayardit
Thiik Salva Kiir Mayardit is the son of the president of South Sudan, Salva Kiir.[99] He was listed as a shareholder of four South Sudan-based companies, including Nile Link Petroleum, as of October 8, 2014;[97] [99] Sekoko Power SS Ltd, as of April 19, 2016;[26] Buffalo Commercial Bank Limited, as of February 7, 2007;[114] and […]
Anok Salva Kiir Mayardit
Anok Salva Kiir Mayardit is the daughter of the president of South Sudan, Salva Kiir.[13] She was listed as a shareholder of 14 South Sudan-based companies. These include: Ayen Model Forex PLC, as of July 27, 2010;[43] Patriot Group Ltd, as of November 15, 2012;[24] [100] Cannington Investments Ltd, as of September 17, 2013;[13] Euro-Afro […]
Winnie Salva Kiir
Winnie Salva Kiir is the daughter of the president of South Sudan, Salva Kiir.[212] She was listed as a shareholder of one South Sudan-based company, Fortune Minerals and Construction Ltd, as of March 23, 2016.[17] In a 2019 response to The Sentry’s report “The Taking of South Sudan,” the Office of the President said that […]
