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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | Ciaba Ltd | [sources] | |||
| Incorporation date | [sources] | ||||
| Dissolution date | [sources] | ||||
| Legal form | not available | [sources] | |||
| Jurisdiction | British Virgin Islands | [sources] | |||
| Country | not available | [sources] | |||
| Sector | Real Estate | [sources] | |||
| Summary | [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 ; [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 ; [755] International Consortium of Investigative Journalists, “The Power Players: The Aliyev Children,” Pandora Papers, 2022, available at: https://projects.icij.org/investigations/pandora-papers/power-players/en/player/the-aliyev-children ; [756] Ciaba Ltd., “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 ; [812] The Virgin Islands Official Gazette, Vol. LI No. 53, July 12, 2017, 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
For experts: raw data explorer
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| Agents | ||||
|---|---|---|---|---|
| Agent | Role | Start date | End date | |
| Trident Trust | Service provider | - | ||
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| $7.3 Million Property in Bucharest, Romania | - | - | ||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| Gafar Gurbanov Person of interest | Director | |||