Pelder Foundation
The Pelder Foundation is an entity registered in Panama, founded by International Founders SA, Panama.[127] The organization’s resident agent is Morgan & Morgan,[127] a Panama law firm.[639] From 2012 to at least 2018, Leyla Aliyeva was the president of the foundation,[128] [130] and in 2012, her mother Mehriban Aliyeva was a counselor of the foundation.[128] […]
Totem Group LLC
Totem Group LLC is a Russian retail company with an alcohol sales license.[470] Its shareholders are Azerbaijan registered companies Atlantik Aeronautik Holding Limited (99%) and Foton LLC (1%).[346] Totem Group is a shareholder of two Russian companies linked to Leyla Aliyeva: Ogni Baku LLC, which runs an Azerbaijani restaurant in Moscow by the […]
Ogni Baku LLC
Ogni Baku LLC is a company registered in Russia.[347] It operates a chain of upmarket Azerbaijani restaurants in southern Moscow by the same name, which means “Lights of Baku.”[762] The company has three owners: Totem Group LLC, a Russian company; Tofiq Teymur oglu Huseynov, an Azerbaijani businessman;[347] [601] and Anna Aleksandrovna Krasnova, who is also […]
Atlantic Aeronautic Holding Limited
Atlantic Aeronautic Holding Limited was a company registered in the British Virgin Islands.[766] [601] It was struck off the register in 2015.[766] In 2007, Atlantic Aeronautic Holding became a shareholder of Knightsbridge Residents Management Company Limited,[193] [194] the management company for The Knightsbridge,[731] [1004] a luxury apartment building in West London where members […]
Atlantik Aeronautik Holding Limited LLC
Atlantik Aeronautik Holding Limited LLC is a company registered in Azerbaijan that is closely linked to Leyla Aliyeva.[784] [785] [765] It is the ultimate parent company of Media Land LLC,[188] the Russian publisher of Leyla Aliyeva’s Baku magazine.[760] [761] It has also been a shareholder of a network of five Russian companies linked to Leyla […]
Vestnik Kavkaza LLC
Vestnik Kavkaza LLC is a Russian online news publisher that owns a website by the same name.[187] [767] Vestnik Kavkaza—“The Caucasus Gazette”—covers the Caucasus and surrounding region and consistently favors the government of Azerbaijan. It supports Baku’s official line on the disputed territory of Nagorno-Karabakh, routinely reporting on what it calls Armenia’s “lies,” “attacks,” “crimes,” […]
Almira Management S.A.
Almira Management S.A. was a company registered in Panama.[77] Swiss lawyer Olivier Mestelan signed the incorporation documents, which were prepared by Morgan & Morgan,[77] [76] a Panama law firm.[639] In 2019, Mehriban, Leyla, and Arzu Aliyeva were the directors.[76] The company was suspended in 2019.[114]
Exmont Resources S.A.
Exmont Resources S.A. is a company registered in the British Virgin Islands.[35] It has been a director, alongside Leyla and Arzu Aliyeva, of several companies in Panama, including Arblos Management Corp.,[35] Greenock Management Corp.,[40] Hising Management S.A.,[20] and Lynden Management Group Inc.[27]
Ali and Nino Pictures Limited
Ali and Nino Pictures Limited is a company registered in the UK.[704] It was involved in the production of “Ali and Nino,”[234] a 2016 feature film for which Leyla Aliyeva was executive producer.[568] [569] Kris Thykier, a Danish citizen, was the film’s producer,[580] [569] as well as the company’s sole director.[704] [580] [1203] [152] On […]
Inshaat Services LLC
Inshaat Services LLC is a company registered in Azerbaijan.[468] [235] In February 2016, the company lent funds to UK registered company Ali and Nino Pictures Limited for the production of “Ali and Nino,”[691] a feature film produced by Leyla Aliyeva.[568] In exchange, Inshaat Services acquired the rights to the film and to its anticipated future […]
