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Hiniz Trade & Investment Ltd

TypeOrganization[sources]
NameHiniz Trade & Investment Ltd[sources]
Incorporation date[sources]
Legal formnot available[sources]
JurisdictionBritish Virgin Islands[sources]
Countrynot available[sources]
Registration number1509401[sources]
SectorReal Estate[sources]
Summary[471] 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 ; [521] Miranda Patrucic, Ilya Lozovsky, Kelly Bloss, and Tom Stocks, “Azerbaijan’s Ruling Aliyev Family and Their Associates Acquired Dozens of Prime London Properties Worth Nearly $700 Million,” Organized Crime and Corruption Reporting Project, October 3, 2022, available at: https://www.occrp.org/en/the-pandora-papers/azerbaijans-ruling-aliyev-family-and-their-associates-acquired-dozens-of-prime-london-properties-worth-nearly-700-million ; [729] Emilia Díaz-Struck et al., “ICIJ Publishes Final Batch of Pandora Papers Data on More Than 9,000 Offshore Companies, Trusts and Foundations,” International Consortium of Investigative Journalists, May 3, 2022, available at: https://www.icij.org/investigations/pandora-papers/icij-publishes-final-batch-of-pandora-papers-data-on-more-than-9000-offshore-companies-trusts-and-foundations/ ; [732] Simon Goodley, Harry Davies, and Margot Gibbs, “Crown Estate Bought £67m London Property From Family of Azerbaijan Ruler,” The Guardian, October 3, 2021, available at: https://www.theguardian.com/news/2021/oct/03/queen-crown-estate-bought-property-family-azerbaijan-ruler ; [1002] Organized Crime and Corruption Reporting Project, “A Virtual Tour of the Aliyev’s London,” available at: https://www.occrp.org/en/the-pandora-papers/the-aliyev-familys-london-property-empire[sources]
Statusactive[sources]
Source linkatlas.thesentry.org[sources]
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