All Investigations

Samsung Electronics Overseas (SEO), founded in 1997, is the Netherlands subsidiary of the South Korean multinational...

Anna and Rudolf J., a married couple in their seventies, received a total of €52,716 through the Laundromat in just over a...

RF Procurement is a mysterious firm with opaque ownership. It received about $110 million through the Laundromat, the...

Several recipients of Laundromat money in Poland appear to be distributors of fruits and vegetables in Eastern Europe,...

Trident International, a company belonging to Pavel Flider, an American citizen of Russian origin, received $249,997 from...

Parason Inc. is a Delaware corporation whose shareholders, directors, and officers aren’t on the public record.

Montinvest AD is a Serbian construction company whose biggest projects are in Russia.

Millfield Prep is one of Britain’s most expensive and prestigious preparatory schools. Some families who send their children...

Mihaly Csikszentmihalyi is a Hungarian-born psychologist living in the United States. He is best known for popularizing the...

Registered in 2007, Intradecom has an office in a block of flats in Sluzew, a Warsaw business center. The company has no...

The smallest Laundromat payment in Austria may also be the most mysterious: On Oct. 25, 2013, Kedassia Ltd. transferred...

Frivent GmbH, an Austrian manufacturer of ventilation systems, received a total of €1,585,180 from various Laundromat...