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Ciaba Ltd

Ciaba Ltd is an entity of interest. It has not been found on international sanctions lists.

Type	Organization				[sources]
Name	Ciaba Ltd				[sources]
Incorporation date	2006-10-20				[sources]
Dissolution date	2017-07-12				[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]
Source link	atlas.thesentry.org				[sources]
Last change	2024-11-06	Last processed	2024-11-06	First seen	2024-11-06

Agents
Agent	Role	Start date	End date
Trident Trust	Service provider	-	2017-05-31

Assets and shares
Asset	Percentage held	Start date	End date
$7.3 Million Property in Bucharest, Romania	-	-	2003-03-31

Directors
Director	Role	Start date	End date
Gafar Gurbanov	Director	2006-01-01	2012-01-01

Networks of people, companies and assets linked to violent conflict, repression, and kleptocracy.

Sentry · non-official source

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