Banking

Montinvest AD is a Serbian construction company whose biggest projects are in Russia.

Parason Inc. is a Delaware corporation whose shareholders, directors, and officers aren’t on the public record.

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

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

SG Group, an exporter/importer focused on Central Asia, Russia, and Belarus, received a total of $5,652,143 from Laundromat...

Danske Bank is a Danish bank with branches in 16 countries, primarily in the Nordic countries. A total of 1,567 Laundromat...

Founded in 1994, Dorville Ltd. holds a Slovenian bank account but is owned by two Cypriot companies - Intertrea Nominees...

Harold Invest is an Austrian company with a Czech bank account which is in the business of purchasing old apartments in...

Jillava Shipping, which claims to offer shipping services, was founded in 2010 in Cyprus. It is owned by another Cypriot...

Makita Oy is a Finnish subsidiary of Makita, a Japanese power tool manufacturing company.

Nordea is a Swedish bank with more than 10.5 million customers in Denmark, Sweden, Finland, Norway, Estonia, Latvia,...

Behind the superstructure of banks, courts, and businesses real and fake that comprised the Laundromat are three Russian...