Whether it’s Silk Way West Airlines, the PASHA Holding conglomerate, or fabric company GILTEX — everywhere this year’s...
Described as the “main player for almost all megaprojects” in Azerbaijan, the AAC plant is publicly associated with Ashraf...
A vast network of offshore companies, administered by service provider Trident Trust and fronted by a small group of trusted...
Through opaque contracts, an Azerbaijani cargo airline once linked to the ruling Aliyev family has an impressive range of...
Over the last three years, two top families in Azerbaijan’s ruling elite used dozens of secret accounts in Malta’s private...
In a surprise move, Azerbaijan’s Central Bank devalued the national currency, the manat, in 2015. But was everybody...
At the exact time Azerbaijani reporters were celebrating the release of their colleague, investigative reporter Khadija...
Leyla and Arzu Aliyeva, daughters of Azerbaijan President Ilham Aliyev, and their cousins Mirjalal and Mir Jamal Pashayev,...
The First Family of Azerbaijan has a majority stake in another gold mining consortium, the Seychelles-based Redgold Estates,...
Documents peel away three layers of secret ownership in a conglomerate and lead to gold mines and overseas real estate
The First Family of Azerbaijan has taken control of some of the country’s richest gold, copper and silver deposits through a...
About 300 employees of the Azerbaijan International Mineral Resources Operating Company Ltd. (AIMROC) protested outside...