Teodora Krumova Veselincheva received $16,275 from Metastar Invest on Feb. 1, 2013, described as a payment for Inter Baku...
RCL Holding received $2 million from Hilux Services in September 2014.
Rashad Gafarov, a Azerbaijani businessman who owned businesses in the Czech Republic, sent LCM Alliance €54,900 ($71,043)...
The Russian state arms company JSC Rosoboronexport sent about €23 million ($29 million) to Metastar Invest in 2012.
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.
Hamza Karimov, since 2007 the head of SOCAR Petroleum Romania, received €125,800 ($159,750) in his Romanian account from...
The football club Oțelul Galati received $125,000 from LCM Alliance on Feb. 6, 2013.
Football agent Balikov Nibombe received $29,640 from Metastar in 2012. The purpose of the payment was noted as “from Djako...
The Ukrainian subsidiary OJSC ArcelorMittal Kryviy RIH received $18,770,412 from LCM Alliance, Hilux Services and Metastar...
Brothers Ilham and Ilgar Nagiyev were popular with Metastar Invest. Ilham Nagiyev received $255,732 in Czech and British...
Velasco International received more than $9 million (€ 7 million) between 2012 and 2013 from Metastar Invest in accounts...