| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | Atlantic Aeronautic Holding Limited | [sources] | |||
| Dissolution date | [sources] | ||||
| Legal form | not available | [sources] | |||
| Jurisdiction | British Virgin Islands | [sources] | |||
| Country | not available | [sources] | |||
| Registration number | 616425 | [sources] | |||
| Sector | Real Estate | [sources] | |||
| Summary | [601] Meydan TV, “The Aliyev Family’s Construction Companies’ Secret ‘Moscow Plan,’” December 4, 2018, available at: https://d9mc3ts4czbpr.cloudfront.net/az/article/eliyevlerin-insaat-sirketlerinin-gizli-moskva-plani/ ; [760] Baku Media, “About the Project,” available at: https://baku-media.ru/about/ (last accessed June 12, 2023). ; [766] The Virgin Islands Official Gazette, Vol. XLIX, No. 78, October 15, 2015, available at: https://www.mossackfonseca.com/wp-content/uploads/2019/07/78-15th-October-2015-Part-1.pdf | [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
For experts: raw data explorer
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| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| £9.9 million Apartment in The Knightsbridge, London, UK | - | - | ||