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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Gafar Gurbanov | [sources] | |||
| Alias | Qafar Qurbanov · Гафар Гурбанов | [sources] | |||
| Birth date | [sources] | ||||
| Nationality | Azerbaijan | [sources] | |||
| Summary | [521] Miranda Patrucic, Ilya Lozovsky, Kelly Bloss, and Tom Stocks, “Azerbaijan’s Ruling Aliyev Family and Their Associates Acquired Dozens of Prime London Properties Worth Nearly $700 Million,” Organized Crime and Corruption Reporting Project, October 3, 2022, available at: https://www.occrp.org/en/the-pandora-papers/azerbaijans-ruling-aliyev-family-and-their-associates-acquired-dozens-of-prime-london-properties-worth-nearly-700-million ; [536] Roxana Jipa, Victor Ilie, and Daniel Bojin, “Building on a Shaky Foundation,” Organized Crime and Corruption Reporting Project, December 4, 2015, available at: https://www.occrp.org/en/corruptistan/azerbaijan/2015/12/04/building-on-a-shaky-foundation.en.html ; [537] Gafar Gurbanov, PitchBook Profile, available at: https://pitchbook.com/profiles/person/121020-31P#overview (last accessed July 3, 2023). ; [538] United Kingdom Companies House, “Triangle Investments and Development Limited: Persons With Significant Control,” available at: https://find-and-update.company-information.service.gov.uk/company/06292655/persons-with-significant-control (last accessed July 3, 2023). ; [539] Triangle Group website, available at: https://www.triangle.co.uk ; [540] AzerNews, “AtaHolding Appoints New Board Chair,” April 13, 2011, available at: https://www.azernews.az/business/31632.html ; [541] British Virgin Islands Financial Services Commission,“Decision of the Director of Ciaba Ltd,” March 6, 2012, available at: https://cdn.occrp.org/projects/corruptistan/documents/building-on-a-shaky-foundation/P5_CIABA_Ltd_Gafar_Gurbanov_06_03_2012.pdf ; [542] British Virgin Islands Financial Services Commission, Certificant of Incumbancy for Ciaba Ltd, February 19, 2009, available at: https://cdn.occrp.org/projects/corruptistan/azerbaijan/building-on-a-shaky-foundation/P2_CIABA_Ltd_Arzu_Aliyeva_BVI_19_02_2009.pdf | [sources] | |||
| Last change | Last processed | First seen | |||
Networks of people, companies and assets linked to violent conflict, repression, and kleptocracy.
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| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Triangle Investment and Development Limited | - | - | ||
| Associates | ||||
|---|---|---|---|---|
| Associate | Relationship | Start date | End date | |
| £215 million Property “Holborn Links” in London, UK | Associate | - | - | |
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| Ciaba Ltd | Director | |||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Triangle Investment and Development Limited | Founder | - | ||
| AtaHolding LLC | Chairman |