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Search guide · Data current as of 2025-04-26

MGI Energy Ltd
Organization · South Sudan
Nazim Tair Oglu Ismayil-zade
Person · Person of interest · Russia
Ourea Ventures S.A.
Organization · British Virgin Islands
Bona Bol Bol Arech
Person · Person of interest · Close Associate
Liberty Engineering & Consulting Ltd
Organization · South Sudan
LaBelleza Holdings Limited
Organization · British Virgin Islands
Firdak Ltd.
Organization · British Virgin Islands
Conex Real Estate
Organization · South Sudan
Heydar Aliyev Foundation
Organization · Azerbaijan
Palma Management Consulting DMCC
Organization · United Arab Emirates
Lynden Management Group Inc.
Organization · Panama
Tofiq Teymur oglu Huseynov
Person · Person of interest · Azerbaijan
Mohads Investments Ltd
Organization · South Sudan
Dumalea Finance Limited
Organization · Cyprus
Arellano Lega Alpine AG
Organization · Switzerland
Mayair Company Ltd
Organization · South Sudan
Company Name Unknown, company number 21809
Organization · South Sudan
Olivier Mestelan
Person · Person of interest · Switzerland
Gilan Holding LLC
Organization · Azerbaijan
Affitto Group LLC
Organization · Russia
Kris Thykier
Person · Person of interest · Denmark · United Kingdom
Ilham Aliyev
Person · Politician · Azerbaijan

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Topics

85Person of interest 15Close Associate 4Politician 3Offshore 2Sanction-linked entity 1Financial services 1Bank 1Military

Data sources

397The Sentry Atlas 14Graph-based entity tagging 11Wikidata 6ICIJ Offshore Leaks Database 4US CIA World Leaders 4Wikidata Persons in Relevant Categories 4Wikidata Politically Exposed Persons 2UN Heads of State, Heads of Government and Ministers for Foreign Affairs 2US CIA World Factbook Heads of State and Government 1Every Politician 1UK Companies House People with Significant Control 1US FATCA Foreign Financial Institution (FFI) List 1Business Identifier Code (BIC) Reference Data

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