The Azerbaijani Laundromat was a money-laundering scheme and slush fund used by Azerbaijani elites to disguise the origin of...
Business & Leisure Travel Advisors received $130,400 in 2013 from Metastar Invest for an educational field trip to the...
Georgian Business Development, aka GBD FIZ, received $14,255,608.70 from LCM Alliance in 2013 for equipment.
Hewlett-Packard Europe BV received $1,435,518 from Hilux Services, LCM Alliance and Polux Services over the course of 2013...
John Hopkins Medicine received $12,151 from Metastar Invest in 2012 and 2013 for Yaqub Eyyubov, the first deputy prime...
Northern Pharmacy received $2,112.70 from Metastar Invest in 2012 for medicine for Emin Eyyubov, Azerbaijan’s Ambassador...
Synergy General Trading received $1,018,000 from LCM Alliance in 2013 for construction equipment.
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.
Rashad Gafarov, a Azerbaijani businessman who owned businesses in the Czech Republic, sent LCM Alliance €54,900 ($71,043)...
Ali Nagiyev received €25,000 (US$32,642) in a Czech account from Metastar Invest between December 2012 and July 2013.
AME Holding S.R.O. received $1,249,000 from Metastar Invest in July and August 2013 for construction equipment.