The US$ 2.9 billion Azerbaijani Laundromat was comprised of four bank accounts belonging to four shell companies registered...
From 2012 to 2014, even as the Azerbaijani government made wholesale arrests of activists and journalists, members of the...
Kalin Mitrev received €345,000 ($468,000) in Bulgarian and Swiss accounts from Hilux, Polux and Metastar between October...
Architect Mario Palmonella received €21,013 ($28,217.68) in his Romanian account from Hilux in August 2014.
The Novae Terrae Foundation received 19 identical payments, totalling €1,990,000 ($2,644,291) from Hilux Services, Polux...
RCL Holding received $2 million from Hilux Services in September 2014.
A Romanian trading company called SC SNL SRL received €234,000 ($310,442) from Hilux Services in 2013 for pipes and...
Biloxi Global received $3.06 million from Hilux Services in 2013 for services. Over the course of 2014, Biloxi then sent...
Eckart Sager received €1,975,000 ($2,639,429) in an United Arab Emirates account from Hilux Services in 2014 for consulting...