From 2012 to 2014, even as the Azerbaijani government made wholesale arrests of activists and journalists, members...
AvroMed Company LLC, one of the largest pharmaceutical companies in Azerbaijan, has the same name as the...
Eckart Sager received €1,975,000 ($2,639,429) in an United Arab Emirates account from Hilux Services in 2014 for...
Slavco Georgievski received $38,450 from Metastar Invest in August and September 2012.
Riverlane LLP received $83,573,625.21 from and sent $73,876,577 to Polux Management, Hilux Services, Metastar...
Mayfair Investcorp Ltd. received $1,616,672.86 from LCM Alliance in 2012.
Marcelo Dos Santos Cipriano received $49,200 from Hilux Services in August 2014.
Jovdat Guliyev received £479,212 ($644,274) from Hilux Services and Polux Management in 2013 and 2014 for...
Jetfield Network Ltd. was the third-biggest contributor to the Azerbaijani Laundromat, sending $104,797,268 to...
Infocrest LLP received $55,658,936 from LCM Alliance and Metastar Invest in 2012 and 2013.