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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Arbor Investments Limited | [sources] | |||
| Incorporation date | [sources] | ||||
| Dissolution date | [sources] | ||||
| Legal form | Business Company Limited by Shares | [sources] | |||
| Jurisdiction | British Virgin Islands | [sources] | |||
| Country | British Virgin Islands | [sources] | |||
| ICIJ ID | 166435 | [sources] | |||
| Program | Portcullis Trustnet | [sources] | |||
| Registration number | 1509716 | [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/ ; [712] International Consortium of Investigative Journalists, “Arbor Investments Limited,” Offshore Leaks Database, available at: https://offshoreleaks.icij.org/nodes/166435 ; [851] The Virgin Islands Official Gazette, Vol. L No. 27, May 19, 2016, on file with The Sentry. ; [1204] International Consortium of Investigative Journalists, “Data Sheet – Arbor Investments Limited,” April 3, 2013, available at: https://www.documentcloud.org/documents/676126-146fb5e15c857f35f40c4513de0f31d0-405998-arbor.html | [sources] | |||
| Status | Active · dissolved | [sources] | |||
| Address | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | [sources] | |||
| Publishing source | Offshore Leaks | [sources] | |||
| Source link | atlas.thesentry.org · offshoreleaks.icij.org | [sources] | |||
| Last change | Last processed | First seen | |||
The Offshore Leaks data is current through 2010
Networks of people, companies and assets linked to violent conflict, repression, and kleptocracy.
Sentry · non-official source
The record has been enriched with data from the following external databases:
Combined data from the Panama Papers, Paradise Papers, Pandora Papers and other cross-border investigations conducted by ICIJ and its partners
External dataset · ICIJ · non-official source
sentry-cbe6a70e-1736-4159-a135-d78be67324ab · icijol-166435For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Agents | ||||
|---|---|---|---|---|
| Agent | Role | Start date | End date | |
| Portcullis TrustNet | Service provider | - | ||
| Naqiz & Partners | Service provider | - | - | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| Hassan Gozal Person of interest | Director | - | ||
| Arzu Aliyeva Person of interest · Close Associate | director of | - | ||
| Arzu Aliyeva Person of interest · Close Associate | Director | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Arzu Aliyeva Person of interest · Close Associate | - | - | ||
| Arzu Aliyeva Person of interest · Close Associate | - | - | ||