Azerbaijan

Zmago Jelinčič Plemeniti received €25,200 ($31,820) from Metastar Invest on July 30, 2012.

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

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

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...

Trans-Signal-Rabita, an Azerbaijani company, came out of nowhere to score a huge deal: A US$ 56.8 million share of a larger...

Valeria spol. s r.o., a company in Znojmo, received one payment of $1,000 for “electrical equipment” from Laundromat shell...

A Swedish engineering company is accused of shuffling more than US$ 85 million to a “paper” company in a deal involving the...

In a surprise move, Azerbaijan’s Central Bank devalued the national currency, the manat, in 2015. But was everybody...