Frivent GmbH, an Austrian manufacturer of ventilation systems, received a total of €1,585,180 from various Laundromat...
The smallest Laundromat payment in Austria may also be the most mysterious: On Oct. 25, 2013, Kedassia Ltd. transferred...
Registered in 2007, Intradecom has an office in a block of flats in Sluzew, a Warsaw business center. The company has no...
Mihaly Csikszentmihalyi is a Hungarian-born psychologist living in the United States. He is best known for popularizing the...
Millfield Prep is one of Britain’s most expensive and prestigious preparatory schools. Some families who send their children...
Montinvest AD is a Serbian construction company whose biggest projects are in Russia.
Parason Inc. is a Delaware corporation whose shareholders, directors, and officers aren’t on the public record.
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,...
RF Procurement is a mysterious firm with opaque ownership. It received about $110 million through the Laundromat, the...
Anna and Rudolf J., a married couple in their seventies, received a total of €52,716 through the Laundromat in just over a...
Samsung Electronics Overseas (SEO), founded in 1997, is the Netherlands subsidiary of the South Korean multinational...