The US$ 2.9 billion Azerbaijani Laundromat was comprised of four bank accounts belonging to four shell companies registered...
The core companies that power the Azerbaijani Laundromat -- through which more than €2.5 billion (US$ 2.9 billion) passed in...
From 2012 to 2014, even as the Azerbaijani government made wholesale arrests of activists and journalists, members of the...
AvroMed Company LLC, one of the largest pharmaceutical companies in Azerbaijan, has the same name as the second-biggest...
Eckart Sager received €1,975,000 ($2,639,429) in an United Arab Emirates account from Hilux Services in 2014 for consulting...
Slavco Georgievski received $38,450 from Metastar Invest in August and September 2012.
Riverlane LLP received $83,573,625.21 from and sent $73,876,577 to Polux Management, Hilux Services, Metastar Invest and LCM...
Mayfair Investcorp Ltd. received $1,616,672.86 from LCM Alliance in 2012.
Marcelo Dos Santos Cipriano received $49,200 from Hilux Services in August 2014.
Jovdat Guliyev received £479,212 ($644,274) from Hilux Services and Polux Management in 2013 and 2014 for services.