The family of Fizuli Alakbarov, the former president of Improtex Group, received more than $1 million from Metastar Invest...
Jetfield Network Ltd. was the third-biggest contributor to the Azerbaijani Laundromat, sending $104,797,268 to Metastar...
Marcelo Dos Santos Cipriano received $49,200 from Hilux Services in August 2014.
Eckart Sager received €1,975,000 ($2,639,429) in an United Arab Emirates account from Hilux Services in 2014 for consulting...
AvroMed Company LLC, one of the largest pharmaceutical companies in Azerbaijan, has the same name as the second-biggest...
The Ukrainian subsidiary OJSC ArcelorMittal Kryviy RIH received $18,770,412 from LCM Alliance, Hilux Services and Metastar...
Zmago Jelinčič Plemeniti received €25,200 ($31,820) from Metastar Invest on July 30, 2012.
Business & Leisure Travel Advisors received $130,400 in 2013 from Metastar Invest for an educational field trip to the...
Until late last year, a mention of Macedonia in the halls of power in Washington, DC, would most likely elicit only...
Secret intelligence documents obtained by OCCRP and partners show how Russian and Serbian operatives in Macedonia have...
Belarusian journalist Pavel Sheremet’s reporting had challenged authorities from Minsk to Moscow and Kyiv. In a murder that...
Russia’s dirty laundry has been put out to dry by investigative reporters working together across 32 countries in a major...