Smaller South Korean recipients of Laundromat money revealed that their transactions are genuine trade deals,...
In 2013-2014, a Ukrainian wallpaper factory called Slovyanski Shpaleri (Slavic Wallpapers), located in the...
The Austrian branch of a Japanese electronics manufacturer received €576,076 through the Laundromat in June 2012....
Samsung Electronics Overseas (SEO), founded in 1997, is the Netherlands subsidiary of the South Korean...
Anna and Rudolf J., a married couple in their seventies, received a total of €52,716 through the Laundromat in...
RF Procurement is a mysterious firm with opaque ownership. It received about $110 million through the Laundromat,...
Several recipients of Laundromat money in Poland appear to be distributors of fruits and vegetables in Eastern...
Trident International, a company belonging to Pavel Flider, an American citizen of Russian origin, received...
Parason Inc. is a Delaware corporation whose shareholders, directors, and officers aren’t on the public record.
Montinvest AD is a Serbian construction company whose biggest projects are in Russia.
Millfield Prep is one of Britain’s most expensive and prestigious preparatory schools. Some families who send...
Mihaly Csikszentmihalyi is a Hungarian-born psychologist living in the United States. He is best known for...