Velasco International Inc.
Velasco International received more than $9 million (€ 7 million) between 2012 and 2013 from Metastar Invest in...
Velasco International received more than $9 million (€ 7 million) between 2012 and 2013 from Metastar Invest in...
Hamza Karimov, since 2007 the head of SOCAR Petroleum Romania, received €125,800 ($159,750) in his Romanian...
Brothers Ilham and Ilgar Nagiyev were popular with Metastar Invest. Ilham Nagiyev received $255,732 in Czech and...
Biloxi Global received $3.06 million from Hilux Services in 2013 for services. Over the course of 2014, Biloxi...
Infocrest LLP received $55,658,936 from LCM Alliance and Metastar Invest in 2012 and 2013.
Jetfield Network Ltd. was the third-biggest contributor to the Azerbaijani Laundromat, sending $104,797,268 to...
Marcelo Dos Santos Cipriano received $49,200 from Hilux Services in August 2014.
Mayfair Investcorp Ltd. received $1,616,672.86 from LCM Alliance in 2012.
AvroMed Company LLC, one of the largest pharmaceutical companies in Azerbaijan, has the same name as the...
The owners of the Avilon Automotive Group, a top Russian dealer in luxury vehicles that does substantial business...
Investigators questionedon Wednesdaythe daughter of Pakistan’s prime minister about offshore companies that were...
Seven people were arraigned Thursday as part of a 40-count indictment alleging widespread public corruption in...