SG Group, an exporter/importer focused on Central Asia, Russia, and Belarus, received a total of $5,652,143 from Laundromat...
Vajati-Logistika is a Serbian shipping company that exports fruits and vegetables to Russia. It received $18,438 from...
VA Intertrading (VAIT) is a commodity trader with an annual revenue of almost €1 billion in 2015. In late 2013, the company...
Total Golf Construction is a Florida company that specializes in the construction of golf courses.
The American International School is a private school in Vienna with 775 students from over 50 countries. According to the...
Smaller South Korean recipients of Laundromat money revealed that their transactions are genuine trade deals, explaining...
In 2013-2014, a Ukrainian wallpaper factory called Slovyanski Shpaleri (Slavic Wallpapers), located in the country’s...
The Austrian branch of a Japanese electronics manufacturer received €576,076 through the Laundromat in June 2012. The...
Samsung Electronics Overseas (SEO), founded in 1997, is the Netherlands subsidiary of the South Korean multinational...
Anna and Rudolf J., a married couple in their seventies, received a total of €52,716 through the Laundromat in just over a...
RF Procurement is a mysterious firm with opaque ownership. It received about $110 million through the Laundromat, the...
Several recipients of Laundromat money in Poland appear to be distributors of fruits and vegetables in Eastern Europe,...