Asia

Montinvest AD is a Serbian construction company whose biggest projects are in Russia.

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,...

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...

Vajati-Logistika is a Serbian shipping company that exports fruits and vegetables to Russia. It received $18,438 from...

SG Group, an exporter/importer focused on Central Asia, Russia, and Belarus, received a total of $5,652,143 from Laundromat...

Harold Invest is an Austrian company with a Czech bank account which is in the business of purchasing old apartments in...

Omnia Arhing is a Slovenian architecture, planning, and interior design company founded in 1997. The company received a...

Petrof is a Czech piano manufacturer. The company received a single payment of $81,500 from a Laundromat company, Caldon...

Valeria spol. s r.o., a company in Znojmo, received one payment of $1,000 for “electrical equipment” from Laundromat shell...

Arben International was the US payee with the most Laundromat payments, receiving just over $1.8 million in 12 transactions...