The Ukrainian subsidiary OJSC ArcelorMittal Kryviy RIH received $18,770,412 from LCM Alliance, Hilux Services and Metastar...
The football club Oțelul Galati received $125,000 from LCM Alliance on Feb. 6, 2013.
Hamza Karimov, since 2007 the head of SOCAR Petroleum Romania, received €125,800 ($159,750) in his Romanian account from...
RCL Holding received $2 million from Hilux Services in September 2014.
Zmago Jelinčič Plemeniti received €25,200 ($31,820) from Metastar Invest on July 30, 2012.
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...
Eduard Lintner received €819,500 ($1,093,307) from Polux Management, Metastar Invest, and Hilux Services between 2012 and...
Infocrest LLP received $55,658,936 from LCM Alliance and Metastar Invest in 2012 and 2013.
Mayfair Investcorp Ltd. received $1,616,672.86 from LCM Alliance in 2012.
Riverlane LLP received $83,573,625.21 from and sent $73,876,577 to Polux Management, Hilux Services, Metastar Invest and LCM...
Slavco Georgievski received $38,450 from Metastar Invest in August and September 2012.