| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | Kingsview Developments Limited | [sources] | |||
| Incorporation date | [sources] | ||||
| Dissolution date | [sources] | ||||
| Legal form | not available | [sources] | |||
| Jurisdiction | British Virgin Islands | [sources] | |||
| Country | not available | [sources] | |||
| Registration number | 623499 | [sources] | |||
| Sector | Unknown | [sources] | |||
| Summary | [534] Will Fitzgibbon, Miranda Patrucic, and Marcos Garcia Rey, “How the Family That Runs Azerbaijan Built an Empire of Hidden Wealth,” Organized Crime and Corruption Reporting Project, April 4, 2016, available at: https://www.occrp.org/en/panamapapers/azerbaijani-first-familys-hidden-wealth/ ; [708] International Consortium of Investigative Journalists, “Kingsview Developments Limited,” Offshore Leaks Database, available at: https://offshoreleaks.icij.org/nodes/10109965 ; [852] The Virgin Islands Official Gazette, Vol. XLII No. 36, June 27, 2008, on file with The Sentry. | [sources] | |||
| Status | dissolved | [sources] | |||
| Last change | Last processed | First seen | |||
Networks of people, companies and assets linked to violent conflict, repression, and kleptocracy.
Sentry · non-official source
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| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| Leyla Alieva Politician | Director | |||
| Arzu Aliyeva Person of interest · Close Associate | Director |