Riverlane LLP

The Azerbaijani Laundromat
Investigation

Riverlane LLP received $83,573,625.21 from and sent $73,876,577 to Polux Management, Hilux Services, Metastar Invest and LCM Alliance between 2012 and 2013 for construction materials and equipment.

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The Azerbaijani Laundromat
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September 4, 2017

Riverlane LLP received $83,573,625.21 from and sent $73,876,577 to Polux Management, Hilux Services, Metastar Invest and LCM Alliance between 2012 and 2013 for construction materials and equipment.

Riverlane is a British company whose listed directors were two other companies in the Republic of Dominica. It was registered in 2012 at the same address as LCM Alliance and was dissolved in 2015.

Riverland also shares the same Dominican directors and United Kingdom address with two other companies that have been linked to money laundering schemes: Tronlux Ventures LLP appeared in OCCRP’s Russian Laundromat investigation, while Chadborg Trade LLP was implicated in a mirror-trading scheme at Deutsche Bank.

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Chadborg Trade LLP Deutsche Bank Hilux Services LCM Alliance Metastar Invest Organized Crime and Corruption Reporting Polux Management Riverland Riverlane Russian Laundromat Tronlux Ventures LLP Show more

Related Reporting

The Core Companies

The Core Companies

The core companies that power the Azerbaijani Laundromat -- through which more than €2.5 billion (US$ 2.9 billion) passed in...

The Origin of the Money

The Origin of the Money

The US$ 2.9 billion Azerbaijani Laundromat was comprised of four bank accounts belonging to four shell companies registered...