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Arzu Aliyeva. Arzu Aliyeva ( Azerbaijani: Arzu İlham qızı Əliyeva, born 23 January 1987) is the younger daughter of the President of Azerbaijan, Ilham Aliyev . Aliyeva and her family have substantial wealth stashed in elaborate networks of offshore companies.
4. Apr. 2016 · The Panama Papers. How Family that Runs Azerbaijan Built an Empire of Hidden Wealth. Documents peel away three layers of secret ownership in a conglomerate and lead to gold mines and overseas real estate. By Will Fitzgibbon, Miranda Patrucić and Marcos Garcia Rey. Image: Matthias Hangst / Getty Images for BEGOC. April 4, 2016.
31. Okt. 2003 · The documents show Leyla and Arzu Aliyeva controlled two previously hidden British Virgin Islands-incorporated firms — Kingsview Developments Limited and Exaltation Limited.
15. Juli 2014 · By Khadija Ismailova. Leyla and Arzu Aliyeva, daughters of President Ilham Aliyev of Azerbaijan, are even more invested in Azerbaijani telecoms than was previously believed. They own most of Azerfon, the country’s third-biggest company. Now newly uncovered documents link the daughters through a trail of owners and offshore ...
24. Jan. 2024 · Azerbaijan. Relative Wealth: Banks Controlled By Azerbaijani First Family Soar To Dominance. January 24, 2024 15:04 GMT. By RFE/RL's Azerbaijani Service. Azerbaijani President Ilham Aliyev and...
3. Apr. 2013 · Investigations. Secrecy for Sale. Politicians & Offshore. Offshore companies provide link between corporate mogul and Azerbaijan’s president. Members of Azerbaijan’s first family have had been shareholders in at least four offshore companies, newly revealed records show. By Stefan Candea and Khadija Ismayilova. April 3, 2013.
23. Apr. 2018 · Valletta, Malta. Leyla and Arzu Aliyeva, the two daughters of the Azerbaijani President, were the bank’s largest clients and the ultimate beneficial owners of a number of the opaque offshore companies, according to the three sources.
