A Romanian trading company called SC SNL SRL received €234,000 ($310,442) from Hilux Services in 2013 for pipes and...
Eduard Lintner received €819,500 ($1,093,307) from Polux Management, Metastar Invest, and Hilux Services between 2012 and...
The family of Fizuli Alakbarov, the former president of Improtex Group, received more than $1 million from Metastar Invest...
Jetfield Network Ltd. was the third-biggest contributor to the Azerbaijani Laundromat, sending $104,797,268 to Metastar...
Marcelo Dos Santos Cipriano received $49,200 from Hilux Services in August 2014.
Eckart Sager received €1,975,000 ($2,639,429) in an United Arab Emirates account from Hilux Services in 2014 for consulting...
AvroMed Company LLC, one of the largest pharmaceutical companies in Azerbaijan, has the same name as the second-biggest...
Trans-Signal-Rabita, an Azerbaijani company, came out of nowhere to score a huge deal: A US$ 56.8 million share of a larger...
Valeria spol. s r.o., a company in Znojmo, received one payment of $1,000 for “electrical equipment” from Laundromat shell...
A Swedish engineering company is accused of shuffling more than US$ 85 million to a “paper” company in a deal involving the...
In a surprise move, Azerbaijan’s Central Bank devalued the national currency, the manat, in 2015. But was everybody...
On her first day of freedom, between CNN’s Christiane Amanpour and the Voice of America, Khadija Ismayilova made time to...