Hamid Karimov sent Metastar Invest €24,500 ($31,826) on June 11, 2013, but the purpose of the payment is unclear.
Eduard Lintner received €819,500 ($1,093,307) from Polux Management, Metastar Invest, and Hilux Services between 2012 and...
Biloxi Global received $3.06 million from Hilux Services in 2013 for services. Over the course of 2014, Biloxi then sent...
A Romanian trading company called SC SNL SRL received €234,000 ($310,442) from Hilux Services in 2013 for pipes and...
Zmago Jelinčič Plemeniti received €25,200 ($31,820) from Metastar Invest on July 30, 2012.
Teodora Krumova Veselincheva received $16,275 from Metastar Invest on Feb. 1, 2013, described as a payment for Inter Baku...
RCL Holding received $2 million from Hilux Services in September 2014.
Rashad Gafarov, a Azerbaijani businessman who owned businesses in the Czech Republic, sent LCM Alliance €54,900 ($71,043)...
The Russian state arms company JSC Rosoboronexport sent about €23 million ($29 million) to Metastar Invest in 2012.
Brothers Ilham and Ilgar Nagiyev were popular with Metastar Invest. Ilham Nagiyev received $255,732 in Czech and British...
Hanedan General Trading LLC received $4,188,980 from LCM Alliance in 2013.
Hamza Karimov, since 2007 the head of SOCAR Petroleum Romania, received €125,800 ($159,750) in his Romanian account from...