The football club Oțelul Galati received $125,000 from LCM Alliance on Feb. 6, 2013.
Football agent Balikov Nibombe received $29,640 from Metastar in 2012. The purpose of the payment was noted as “from Djako...
The Ukrainian subsidiary OJSC ArcelorMittal Kryviy RIH received $18,770,412 from LCM Alliance, Hilux Services and Metastar...
Brothers Ilham and Ilgar Nagiyev were popular with Metastar Invest. Ilham Nagiyev received $255,732 in Czech and British...
Velasco International received more than $9 million (€ 7 million) between 2012 and 2013 from Metastar Invest in accounts...
Synergy General Trading received $1,018,000 from LCM Alliance in 2013 for construction equipment.
The Novae Terrae Foundation received 19 identical payments, totalling €1,990,000 ($2,644,291) from Hilux Services, Polux...
Northern Pharmacy received $2,112.70 from Metastar Invest in 2012 for medicine for Emin Eyyubov, Azerbaijan’s Ambassador...
Architect Mario Palmonella received €21,013 ($28,217.68) in his Romanian account from Hilux in August 2014.
Kalin Mitrev received €345,000 ($468,000) in Bulgarian and Swiss accounts from Hilux, Polux and Metastar between October...
John Hopkins Medicine received $12,151 from Metastar Invest in 2012 and 2013 for Yaqub Eyyubov, the first deputy prime...
Hewlett-Packard Europe BV received $1,435,518 from Hilux Services, LCM Alliance and Polux Services over the course of 2013...