RF Procurement is a mysterious firm with opaque ownership. It received about $110 million through the Laundromat, the...
Petrof is a Czech piano manufacturer. The company received a single payment of $81,500 from a Laundromat company, Caldon...
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...
SG Group, an exporter/importer focused on Central Asia, Russia, and Belarus, received a total of $5,652,143 from Laundromat...
Danske Bank is a Danish bank with branches in 16 countries, primarily in the Nordic countries. A total of 1,567 Laundromat...