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...
Harold Invest is an Austrian company with a Czech bank account which is in the business of purchasing old apartments in...
Founded in 1994, Dorville Ltd. holds a Slovenian bank account but is owned by two Cypriot companies - Intertrea Nominees...
Danske Bank is a Danish bank with branches in 16 countries, primarily in the Nordic countries. A total of 1,567 Laundromat...
SG Group, an exporter/importer focused on Central Asia, Russia, and Belarus, received a total of $5,652,143 from Laundromat...
Vajati-Logistika is a Serbian shipping company that exports fruits and vegetables to Russia. It received $18,438 from...
VA Intertrading (VAIT) is a commodity trader with an annual revenue of almost €1 billion in 2015. In late 2013, the company...
Total Golf Construction is a Florida company that specializes in the construction of golf courses.
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...