Founded in 1994, Dorville Ltd. holds a Slovenian bank account but is owned by two Cypriot companies - Intertrea Nominees...
Harold Invest is an Austrian company with a Czech bank account which is in the business of purchasing old apartments in...
Jillava Shipping, which claims to offer shipping services, was founded in 2010 in Cyprus. It is owned by another Cypriot...
Kerissaco Management Ltd., founded in Cyprus in 2008, markets itself as a provider of film production services and...
Kopenhagen Fur is a cooperative owned by more than 1,500 Danish fur farmers, and is the world's largest auction house for...
Makita Oy is a Finnish subsidiary of Makita, a Japanese power tool manufacturing company.
Nordea is a Swedish bank with more than 10.5 million customers in Denmark, Sweden, Finland, Norway, Estonia, Latvia,...
Omnia Arhing is a Slovenian architecture, planning, and interior design company founded in 1997. The company received a...
Saga Furs is an auction house for fur, the only publicly listed company of its kind in Finland. The company received...
After its work on the 2014 series on the Russian Laundromat, the biggest known money laundering operation in Eastern Europe,...
A Southern California aircraft broker has pleaded guilty to laundering drug money and buying airplanes for Mexican cartels...
Thanks to a tip off from a hotel worker, the Department of Justice has uncovered a complex network of international money...