Keep updated
Get in touch
| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | KINGSVIEW DEVELOPMENTS LIMITED · Kingsview Developments Limited | [sources] | |||
| Incorporation date | [sources] | ||||
| Dissolution date | · · | [sources] | |||
| Jurisdiction | British Virgin Islands | [sources] | |||
| Country | Jersey | [sources] | |||
| ICIJ ID | 10109965 | [sources] | |||
| Program | Mossack Fonseca | [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 | Resigned as agent · dissolved | [sources] | |||
| Address | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | [sources] | |||
| Publishing source | Panama Papers | [sources] | |||
| Source link | atlas.thesentry.org · offshoreleaks.icij.org | [sources] | |||
| Last change | Last processed | First seen | |||
The Panama Papers data is current through 2015
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-3e90c870-29e4-e8cb-152b-801fad48be22 · icijol-10109965For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| Arzu Aliyeva Person of interest · Close Associate | beneficiary, shareholder and director of | - | - | |
| Arzu Aliyeva Person of interest · Close Associate | Director | |||
| Leyla Aliyeva Person of interest · Close Associate | Director | |||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Leyla Aliyeva Person of interest · Close Associate | - | |||
| Arzu Aliyeva Person of interest · Close Associate | - | |||