Several recipients of Laundromat money in Poland appear to be distributors of fruits and vegetables in Eastern Europe,...
RF Procurement is a mysterious firm with opaque ownership. It received about $110 million through the Laundromat, the...
Anna and Rudolf J., a married couple in their seventies, received a total of €52,716 through the Laundromat in just over a...
Samsung Electronics Overseas (SEO), founded in 1997, is the Netherlands subsidiary of the South Korean multinational...
The Austrian branch of a Japanese electronics manufacturer received €576,076 through the Laundromat in June 2012. The...
In 2013-2014, a Ukrainian wallpaper factory called Slovyanski Shpaleri (Slavic Wallpapers), located in the country’s...
Total Golf Construction is a Florida company that specializes in the construction of golf courses.
VA Intertrading (VAIT) is a commodity trader with an annual revenue of almost €1 billion in 2015. In late 2013, the company...
Founded in 1994, Dorville Ltd. holds a Slovenian bank account but is owned by two Cypriot companies - Intertrea Nominees...
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...
Martin Professional is a Danish manufacturer and distributor of stage and architectural lighting. It is owned by Harman...