RF Procurement is a mysterious firm with opaque ownership. It received about $110 million through the Laundromat, the...
ED Capital Management, a New York-based investment and asset management firm, received $179,999 in transfers from Crystalord...
M3Mobile is a South Korean industrial PDA manufacturer. Through Laundromat, the company received over $3.5 million through...
Arben International was the US payee with the most Laundromat payments, receiving just over $1.8 million in 12 transactions...
The European Center for Geopolitical Analysis (ECAG) is a Warsaw-based think tank founded in 2007 by Mateusz Piskorski,...
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.