The Influence Machine
From 2012 to 2014, even as the Azerbaijani government made wholesale arrests of activists and journalists, members...
From 2012 to 2014, even as the Azerbaijani government made wholesale arrests of activists and journalists, members...
Ericsson AB, the Swedish telecommunications company that says it has customers in more than 180 countries,...
Georgian Business Development, aka GBD FIZ, received $14,255,608.70 from LCM Alliance in 2013 for equipment.
Kalin Mitrev received €345,000 ($468,000) in Bulgarian and Swiss accounts from Hilux, Polux and Metastar between...
Architect Mario Palmonella received €21,013 ($28,217.68) in his Romanian account from Hilux in August 2014.
Brothers Ilham and Ilgar Nagiyev were popular with Metastar Invest. Ilham Nagiyev received $255,732 in Czech and...
Hanedan General Trading LLC received $4,188,980 from LCM Alliance in 2013.
RCL Holding received $2 million from Hilux Services in September 2014.
Teodora Krumova Veselincheva received $16,275 from Metastar Invest on Feb. 1, 2013, described as a payment for...
Biloxi Global received $3.06 million from Hilux Services in 2013 for services. Over the course of 2014, Biloxi...
Hamid Karimov sent Metastar Invest €24,500 ($31,826) on June 11, 2013, but the purpose of the payment is...
Riverlane LLP received $83,573,625.21 from and sent $73,876,577 to Polux Management, Hilux Services, Metastar...