New documents show a group of bankers actively helped their clients skirt money laundering regulations by running offshore...
A purportedly private Azerbaijani organization paid over a million and a half dollars to a US firm to lobby for the country...
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.
Business & Leisure Travel Advisors received $130,400 in 2013 from Metastar Invest for an educational field trip to the...
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...
The Novae Terrae Foundation received 19 identical payments, totalling €1,990,000 ($2,644,291) from Hilux Services, Polux...
Velasco International received more than $9 million (€ 7 million) between 2012 and 2013 from Metastar Invest in accounts...
The Ukrainian subsidiary OJSC ArcelorMittal Kryviy RIH received $18,770,412 from LCM Alliance, Hilux Services and Metastar...
Hamza Karimov, since 2007 the head of SOCAR Petroleum Romania, received €125,800 ($159,750) in his Romanian account from...
Brothers Ilham and Ilgar Nagiyev were popular with Metastar Invest. Ilham Nagiyev received $255,732 in Czech and British...
