Riverlane LLP received $83,573,625.21 from and sent $73,876,577 to Polux Management, Hilux Services, Metastar Invest and LCM...
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 services.
Jetfield Network Ltd. was the third-biggest contributor to the Azerbaijani Laundromat, sending $104,797,268 to Metastar...
Infocrest LLP received $55,658,936 from LCM Alliance and Metastar Invest in 2012 and 2013.
The family of Fizuli Alakbarov, the former president of Improtex Group, received more than $1 million from Metastar Invest...
Hamid Karimov sent Metastar Invest €24,500 ($31,826) on June 11, 2013, but the purpose of the payment is unclear.
Eduard Lintner received €819,500 ($1,093,307) from Polux Management, Metastar Invest, and Hilux Services between 2012 and...
Biloxi Global received $3.06 million from Hilux Services in 2013 for services. Over the course of 2014, Biloxi then sent...
A Romanian trading company called SC SNL SRL received €234,000 ($310,442) from Hilux Services in 2013 for pipes and...
Zmago Jelinčič Plemeniti received €25,200 ($31,820) from Metastar Invest on July 30, 2012.