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,...
Omnia Arhing is a Slovenian architecture, planning, and interior design company founded in 1997. The company received a...
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...
The Austrian branch of a Japanese electronics manufacturer received €576,076 through the Laundromat in June 2012. The...
In 2013-2014, a Ukrainian wallpaper factory called Slovyanski Shpaleri (Slavic Wallpapers), located in the country’s...
Smaller South Korean recipients of Laundromat money revealed that their transactions are genuine trade deals, explaining...
The American International School is a private school in Vienna with 775 students from over 50 countries. According to the...
Total Golf Construction is a Florida company that specializes in the construction of golf courses.
VA Intertrading (VAIT) is a commodity trader with an annual revenue of almost €1 billion in 2015. In late 2013, the company...
Vajati-Logistika is a Serbian shipping company that exports fruits and vegetables to Russia. It received $18,438 from...