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...
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...