The American International School is a private school in Vienna with 775 students from over 50 countries. According to the...
Smaller South Korean recipients of Laundromat money revealed that their transactions are genuine trade deals, explaining...
In 2013-2014, a Ukrainian wallpaper factory called Slovyanski Shpaleri (Slavic Wallpapers), located in the country’s...
The Austrian branch of a Japanese electronics manufacturer received €576,076 through the Laundromat in June 2012. The...
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...