The smallest Laundromat payment in Austria may also be the most mysterious: On Oct. 25, 2013, Kedassia Ltd. transferred...
Millfield Prep is one of Britain’s most expensive and prestigious preparatory schools. Some families who send their children...
Trident International, a company belonging to Pavel Flider, an American citizen of Russian origin, received $249,997 from...
Several recipients of Laundromat money in Poland appear to be distributors of fruits and vegetables in Eastern Europe,...
Anna and Rudolf J., a married couple in their seventies, received a total of €52,716 through the Laundromat in just over a...
The Austrian branch of a Japanese electronics manufacturer received €576,076 through the Laundromat in June 2012. The...
Smaller South Korean recipients of Laundromat money revealed that their transactions are genuine trade deals, explaining...
Danske Bank is a Danish bank with branches in 16 countries, primarily in the Nordic countries. A total of 1,567 Laundromat...
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...