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Riverlane LLP received $83,573,625.21 from and sent $73,876,577 to Polux Management, Hilux Services, Metastar Invest and LCM Alliance between 2012 and 2013 for construction materials and equipment.
Riverlane is a British company whose listed directors were two other companies in the Republic of Dominica. It was registered in 2012 at the same address as LCM Alliance and was dissolved in 2015.
Riverland also shares the same Dominican directors and United Kingdom address with two other companies that have been linked to money laundering schemes: Tronlux Ventures LLP appeared in OCCRP’s Russian Laundromat investigation, while Chadborg Trade LLP was implicated in a mirror-trading scheme at Deutsche Bank.