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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | Strahan Holding & Finance Corp | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | not available | [sources] | |||
| Jurisdiction | British Virgin Islands | [sources] | |||
| Country | not available | [sources] | |||
| Sector | Real Estate | [sources] | |||
| Summary | [478] 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 ; [479] 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/ ; [848] United Kingdom Companies House, “Strahan Holding & Finance Corp,” available at: https://find-and-update.company-information.service.gov.uk/company/OE027757 (last accessed July 13, 2023). ; [1401] Trident Trust response to the Sentry, August 16, 2024. | [sources] | |||
| Status | active | [sources] | |||
| Source link | atlas.thesentry.org | [sources] | |||
| Last change | Last processed | First seen | |||
For experts: raw data explorer
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| Agents | ||||
|---|---|---|---|---|
| Agent | Role | Start date | End date | |
| Trident Trust | Service provider | - | - | |
| Raymond Saul & Co | Service provider | - | ||
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| £5.1 million three Apartments in The Kingsbridge in London, UK | - | - | ||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| Arzu Aliyeva | Director | - | ||