Trident International, a company belonging to Pavel Flider, an American citizen of Russian origin, received $249,997 from...
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 their children...
Mihaly Csikszentmihalyi is a Hungarian-born psychologist living in the United States. He is best known for popularizing the...
Registered in 2007, Intradecom has an office in a block of flats in Sluzew, a Warsaw business center. The company has no...
The smallest Laundromat payment in Austria may also be the most mysterious: On Oct. 25, 2013, Kedassia Ltd. transferred...
Frivent GmbH, an Austrian manufacturer of ventilation systems, received a total of €1,585,180 from various Laundromat...
The European Center for Geopolitical Analysis (ECAG) is a Warsaw-based think tank founded in 2007 by Mateusz Piskorski,...
Arben International was the US payee with the most Laundromat payments, receiving just over $1.8 million in 12 transactions...
M3Mobile is a South Korean industrial PDA manufacturer. Through Laundromat, the company received over $3.5 million through...
ED Capital Management, a New York-based investment and asset management firm, received $179,999 in transfers from Crystalord...