| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | LaBelleza Holdings Limited | [sources] | |||
| Incorporation date | [sources] | ||||
| Dissolution date | [sources] | ||||
| Legal form | not available | [sources] | |||
| Jurisdiction | British Virgin Islands | [sources] | |||
| Country | not available | [sources] | |||
| Registration number | 1509710 | [sources] | |||
| Sector | Unknown | [sources] | |||
| Summary | [556] Stefan Candea and Khadija Ismayilova, “Offshore Companies Provide Link Between Corporate Mogul and Azerbaijan’s President,” International Consortium of Investigative Journalists, April 3, 2013, available at: https://www.icij.org/investigations/offshore/offshore-companies-provide-link-between-corporate-mogul-and-azerbaijans-president/ ; [713] International Consortium of Investigative Journalists, “LaBelleza Holdings Limited,” Offshore Leaks Database, available at: https://offshoreleaks.icij.org/nodes/166434 ; [851] The Virgin Islands Official Gazette, Vol. L No. 27, May 19, 2016, on file with The Sentry. ; [1205] International Consortium of Investigative Journalists, “Data Sheet – LaBelleza Holdings Limited,” April 3, 2013, available at: https://www.documentcloud.org/documents/676126-146fb5e15c857f35f40c4513de0f31d0-405998-arbor.html | [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 | |
| Portcullis TrustNet | Service provider | - | ||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| Hassan Gozal Person of interest | Director | - | ||
| Naqiz & Partners | Service provider | - |
| Leyla Aliyeva Person of interest · Close Associate | Director | - |