Skip to content
Quick Links
  • Home
  • История термина
  • Home
  • Geography
    • Europe
    • North America
    • South America
    • Russia
    • CIS
    • Asia
    • Australia
    • Africa
  • Dossier
  • Reports
  • Publications
    • Analytics
    • Interview
    • Press
  • Field
    • Diplomacy
    • Journalism
    • Publicism
    • Science
    • Legislative
    • Executive
    • UN
    • PACE
    • Foundations
  • Infographics
  • English English
    • Русский Русский

Tag: Mossack Fonseca

Aliyev Family Plunders Azerbaijan’s Oil Revenue

May 10, 2017September 11, 2017 CD

The government of Azerbaijan allocates its multi-billion dollar oil and gas revenue in four ways: 1) Bribery; 2) Theft by Pres. Aliyev’s family and his cronies; 3) Military purchases; and 4) Other budgetary matters. No…

Analytics, EuropeMalta, Mossack Fonseca, Romania

Pilatus Bank, Nexia, an Azerbaijani millionaire and a €627,000 loss

April 25, 2017November 13, 2018 CD

The presence of Azerbaijani oligarchs opening and closing a company in under a year raises questions on the Maltese world of finance.

In January 2015, the audit firm Nexia BT – the ag…

EuropeJoseph Muscat , Malta, Manuchehr Ahadpir Khangah, Mossack Fonseca

How Family that Runs Azerbaijan Built an Empire of Hidden Wealth

May 17, 2016May 17, 2021 CD

On October 31, 2003, Ilham Aliyev, the newly elected president of Azerbaijan, stood behind a podium and a profusion of white flowers to address presidents, prime ministers and 2,000 other guests assembled at the Respub…

Analytics, Reports, USAAzerbaijan, Arzu Aliyeva, Great Britain, Heydar Aliev, Leyla Aliyeva, Mehriban Aliyeva, Mossack Fonseca, Olivier Mestelan , Richard Kauzlarich, Fazil Mamedov

Press

4 years ago Azerbaijan is no longer in Berlin
4 years ago Кто задействован в Азербайджан-Connection?
4 years ago The Germans want to know: What contains the agreement of the Humboldt University and who finances the chair "History of Azerbaijan"

Reports

Reports Nikolas Löbel: My trip to Azerbaijan. Report It's international. It raises questions. It is the gateway between Orient and Occident. It's called Azerbaijan. There is a lot to say about Azerbaijan: Yes, Azerbaijan cannot be compared to a Western-style democracy. Yes, in Aze... 3 years ago
Cash from the autocrat
Alfred Gusenbauer: Money from Azerbaijan
UEFA ends partnership with controversial sponsor
Dirty money and the perfect crime

Europe

Europe How one Azeri influence organization works Available in 3 years ago
3 years ago Relations of the Swedish Foreign Ministry with the dictatorship of Azerbaijan
3 years ago Rasmus Canbäk: Caviar diplomacy in Sweden

Failures

Asia
This is how strategic relations with Azerbaijan became a family affair for Lieberman 1 year ago
Europe
How one Azeri influence organization works 3 years ago
Analytics
Relations of the Swedish Foreign Ministry with the dictatorship of Azerbaijan 3 years ago

Site map

Archive

Tags

Azerbaijan caviar diplomacy Christoph Strasser Council of Europe Eduard Lintner Elkhan Suleymanov European Stability Initiative Germany Great Britain Ilham Aliyev Italy Karin Strenz Luca Volonte Malta OCSE PACE Pedro Agramunt Podesta Group Rebecca Vincent SOCAR

Most Popular

1 year ago This is how strategic relations with Azerbaijan became a family affair for Lieberman
3 years ago How one Azeri influence organization works
3 years ago Relations of the Swedish Foreign Ministry with the dictatorship of Azerbaijan

Partners

Copyright. All rights reserved.
Proudly powered by WordPress | Education Hub by WEN Themes