The Russian Laundromat was a money-laundering platform, which provided specialized services for various “clients”. One of...
Valeria spol. s r.o., a company in Znojmo, received one payment of $1,000 for “electrical equipment” from Laundromat shell...
Smart Company, a Czech firm with Ukrainian and Latvian shareholders, appears to exist only on paper. Reporters visiting its...
Saga Furs is an auction house for fur, the only publicly listed company of its kind in Finland. The company received...
Petrof is a Czech piano manufacturer. The company received a single payment of $81,500 from a Laundromat company, Caldon...
Omnia Arhing is a Slovenian architecture, planning, and interior design company founded in 1997. The company received a...
Nordea is a Swedish bank with more than 10.5 million customers in Denmark, Sweden, Finland, Norway, Estonia, Latvia,...
Martin Professional is a Danish manufacturer and distributor of stage and architectural lighting. It is owned by Harman...
Makita Oy is a Finnish subsidiary of Makita, a Japanese power tool manufacturing company.
Kopenhagen Fur is a cooperative owned by more than 1,500 Danish fur farmers, and is the world's largest auction house for...
Kerissaco Management Ltd., founded in Cyprus in 2008, markets itself as a provider of film production services and...
Jillava Shipping, which claims to offer shipping services, was founded in 2010 in Cyprus. It is owned by another Cypriot...