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...
Founded in 1994, Dorville Ltd. holds a Slovenian bank account but is owned by two Cypriot companies - Intertrea Nominees...
Harold Invest is an Austrian company with a Czech bank account which is in the business of purchasing old apartments in...
Jillava Shipping, which claims to offer shipping services, was founded in 2010 in Cyprus. It is owned by another Cypriot...
Kerissaco Management Ltd., founded in Cyprus in 2008, markets itself as a provider of film production services and...
Makita Oy is a Finnish subsidiary of Makita, a Japanese power tool manufacturing company.
Martin Professional is a Danish manufacturer and distributor of stage and architectural lighting. It is owned by Harman...
Nordea is a Swedish bank with more than 10.5 million customers in Denmark, Sweden, Finland, Norway, Estonia, Latvia,...
Petrof is a Czech piano manufacturer. The company received a single payment of $81,500 from a Laundromat company, Caldon...
Saga Furs is an auction house for fur, the only publicly listed company of its kind in Finland. The company received...
Smart Company, a Czech firm with Ukrainian and Latvian shareholders, appears to exist only on paper. Reporters visiting its...