State Oil Company of Azerbaijan

Villagers living near BP’s Sangachal terminal say they are suffering from health problems and sleep disruptions due to gas...

A vast network of offshore companies, administered by service provider Trident Trust and fronted by a small group of trusted...

A $1.35 million watch was stolen from the son of an Azerbaijani official. First they denied it happened at all. Now they’re...

Documents obtained by Reuters and the Daphne Project show two Panamanian companies owned by two Maltese politicians – one...

A quarter-million dollars from the Azerbaijani Laundromat went to a US energy consultant of Azerbaijani origin who, for...

Azerbaijan's state energy company won an opaque contract to sell gas to Malta. Documents obtained by investigative...

The Azerbaijani Laundromat was a money-laundering scheme and slush fund used by Azerbaijani elites to disguise the origin of...

Hamza Karimov, since 2007 the head of SOCAR Petroleum Romania, received €125,800 ($159,750) in his Romanian account from...

Rashad Gafarov, a Azerbaijani businessman who owned businesses in the Czech Republic, sent LCM Alliance €54,900 ($71,043)...

Jovdat Guliyev received £479,212 ($644,274) from Hilux Services and Polux Management in 2013 and 2014 for services.

Trans-Signal-Rabita, an Azerbaijani company, came out of nowhere to score a huge deal: A US$ 56.8 million share of a larger...

After Russian troops occupied the Crimean peninsula two years ago, the Kyiv government moved to block trade at all...