Hilux Services

A Romanian trading company called SC SNL SRL received €234,000 ($310,442) from Hilux Services in 2013 for pipes and...

Biloxi Global received $3.06 million from Hilux Services in 2013 for services. Over the course of 2014, Biloxi then sent...

Eduard Lintner received €819,500 ($1,093,307) from Polux Management, Metastar Invest, and Hilux Services between 2012 and...

Jovdat Guliyev received £479,212 ($644,274) from Hilux Services and Polux Management in 2013 and 2014 for services.

Marcelo Dos Santos Cipriano received $49,200 from Hilux Services in August 2014.

Riverlane LLP received $83,573,625.21 from and sent $73,876,577 to Polux Management, Hilux Services, Metastar Invest and LCM...

Eckart Sager received €1,975,000 ($2,639,429) in an United Arab Emirates account from Hilux Services in 2014 for consulting...

A money-laundering trial set to begin in mid-April in Italy has shed light on a hidden offshore operation that may have...