Frivent GmbH, an Austrian manufacturer of ventilation systems, received a total of €1,585,180 from various Laundromat...
Mihaly Csikszentmihalyi is a Hungarian-born psychologist living in the United States. He is best known for popularizing the...
Millfield Prep is one of Britain’s most expensive and prestigious preparatory schools. Some families who send their children...
Montinvest AD is a Serbian construction company whose biggest projects are in Russia.
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...
Smaller South Korean recipients of Laundromat money revealed that their transactions are genuine trade deals, explaining...
Vajati-Logistika is a Serbian shipping company that exports fruits and vegetables to Russia. It received $18,438 from...
SG Group, an exporter/importer focused on Central Asia, Russia, and Belarus, received a total of $5,652,143 from Laundromat...
Harold Invest is an Austrian company with a Czech bank account which is in the business of purchasing old apartments in...
Omnia Arhing is a Slovenian architecture, planning, and interior design company founded in 1997. The company received a...