All Investigations

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.

Jetfield Network Ltd. was the third-biggest contributor to the Azerbaijani Laundromat, sending $104,797,268 to Metastar...

Infocrest LLP received $55,658,936 from LCM Alliance and Metastar Invest in 2012 and 2013.

The family of Fizuli Alakbarov, the former president of Improtex Group, received more than $1 million from Metastar Invest...