Kenovetco Ltd.

Trident International, a company belonging to Pavel Flider, an American citizen of Russian origin, received $249,997 from...

Several recipients of Laundromat money in Poland appear to be distributors of fruits and vegetables in Eastern Europe,...

The Austrian branch of a Japanese electronics manufacturer received €576,076 through the Laundromat in June 2012. The...

Total Golf Construction is a Florida company that specializes in the construction of golf courses.