Victim Disclosures

FRAMON S.p.A. is an important company that since 1973 is present in the worldwide market as one of the main manufacturing company of non-ferrous casting compone...

(Banking, insurance, financial, and HR documentation. Audit. Client documentation.) Clemens Construction is a reputable construction firm based in Philadelphia,...

High profile NICEIC Approved Electrical Contractors based in Harrogate and Ripon. We pride ourselves on our quality workmanship within our local family run busi...

Die Digitalisierung schreitet mit Riesenschritten voran. Seit unserer Gründung im Jahr 2003 beraten wir stets auf dem neuesten technischen Stand und unterstütz...

WEDLICH. Immobilien & Projektentwicklung war bis 2023 ein Fullservice-Logistiker mit Hauptsitz in Bayreuth. Unser Unternehmen bietet seit 2024 bundesweit zuverl...

Seit mehr als 30 Jahren beschäftigen wir uns zuverlässig, kompetent und mit großem Engagement mit der Verwaltung

Diversified Project Services International, Inc. (DPSI) is a leader in engineering, geomatics (surveying), planning, permitting, inspection, energy management a...

Core business is the supply of electricity, especially in generation, transmission and distribution. Obtaining the task of electrifying all over the archipelago...

Dualinfor : Desde 1998 Operamos no mercado português desde Novembro de 1998. Oferecemos uma gama selecionada de produtos e de serviços especialmente orientados...

Fachärzte für Allgemeinmedizin und Innere Medizin Die hausärztliche Medizin bildet die Grundsäule der ärztlichen Versorgung. Wir beraten Sie gerne als erste An...

Email services & protection Managed email services including SPAM filters, anti-virus, anti-malware protection.

InEar GmbH & Co. KG ist ein deutscher Hersteller hochwertiger Hörlösungen mit Sitz in Dieburg. Das Unternehmen entwickelt, produziert und vertreibt innovative I...

Das Ingenieurbüro Dipl.-Ing. K. Krewett in Iserlohn bietet fundierte Ingenieurdienstleistungen in verschiedenen Bereichen wie Bauplanung, technische Beratung un...

IT-Welt und Telekommunikation verschmelzen Wir haben uns auf diese Entwicklung eingestellt und stehen für unsere Kunden als Komplettanbieter für Branchensoftwa...

Providing guidance to the right solution in this ever-evolving landscape we call tomorrow.

Our mission is to provide the best in electronic security so that OUR community is a safer place to live and work.

We are a family printing business providing Printed Products since 1993. Brochures, leaflets, folders, business stationery, banners, pads and much more.

(including financial documentation and client data) Founded in 1996, GEA Consulting Engineers is an engineering firm specializing in the design of mechanical, e...

(including financial documentation and client data) DCA - Dottori Commercialisti Associati is a professional association founded by members with over 20 years o...

George Haney & Son Inc is a family-owned HVAC contractor based in Pasadena, CA, providing services to the San Fernando and San Gabriel Valleys. With a strong re...

Selartex is a prominent wholesaler of home textiles in France, boasting over 35 years of experience. The company specializes in offering a wide range of home li...

At the Smile Spa in Baton Rouge, LA, Dr. Aimee Russo-Mounger provides a variety of dental and spa services. Schedule a dentist appointment or fun spa day.

Grupo Diria is a provider of luxury accommodation in Tamarindo Beach, Costa Rica, offering a range of hotels and resorts. The company is committed to respecting...

Inscope is a New York based Master Dealer in the wireless distribution space. Established in 2002, we have grown to become one of the largest Master Dealers for...

Hilco Metal Building & Metal Roofing Supply specializes in providing a comprehensive range of metal buildings, roofing materials, and custom-designed arenas spe...

(financial documentation and clients' data internally) Park Country Club is a premier traditional country club located in Western New York. The club offers a co...

(Financial documents, counterparties, clients) Friendlies Mobility & Independent Living is a trusted community health partner based in Toowoomba, offering mobil...

(Financial documents, counterparties, clients) PROVALVE Armaturen GmbH & Co. KG specializes in high-quality valves and fittings designed for demanding applicati...

(Financial documents, counterparties, clients) We also distribute a multitude of other components that are utilized by original equipment manufacturers worldwid...

Caprez Ingenieure AG provides structural, civil, bridge, water supply, sewage, snow-making, building maintenance, and special fields engineering services.

Engineered Advantage, PSC (EA) is an architecture and engineering (A/E) firm dedicated to serving the public and private sector in the areas of architecture, ci...

Concord New Energy Group Limited (CNE) specializes in wind and solar power operation. To date, we are the only pure vertical integrated clean energy power compa...

David R. Price, Jr., P.A. is a personal injury law firm based in Greenville, South Carolina, specializing in a wide range of legal matters including auto accide...

(Client data inside) Rothmann Immobilien GmbH is a company that operates in the Real Estate industry. It employs 1to4 people and has 1Mto5M of revenue.

(Client data, accounting records, and internal documentation) FTCS Forage is a company that operates in the Civil Engineering Construction industry. It employs ...

(Client data, accounting records, and internal documentation) Memphis Millwork specializes in commercial architectural millwork, catering to clients in Memphis ...

(Full data) Cardinal Machinery is a family-owned business with over 50 years of experience in the Machine Tool Industry, serving clients across Tennessee, Alaba...

(Clients, counterparties, lobbying, deceit, intimidation, pressure on journalists, and other tactics, as revealed in over half a million documents) Asserson Law...

Conseil – Vente Installation informatique Dépannage informatique Réparation toutes marques LC Informatique Sàrl Chemin de la Praille 5 1920 Martigny

AllgäuSternHotel in Sonthofen is a versatile hotel in the Allgäu region, catering to both vacationers and conference attendees. With over 400 rooms and suites, ...

Segramar — Bulk Handling at Ports Bulk cargo unloading and loading of raw materials at Maracaibo and Puerto Cabello ports. Berthing assistance for bulk carrie...

Cofiex Asesoría de Empresas, S.L. Type: Business consulting and tax advisory firm Location: Navalmoral de la Mata, Cáceres, Extremadura, Spain Industry: Account...

Proudly managing FMCG brands for over 35 years. With over 94% coverage of the major grocery retailers, Downes services Woolworths, Coles, Independent Supermark...

We expect Express Logistics and Distribution Ltd to contact us to prevent the publication of a large volume of private data over many years. Express Logistics a...

Fountains Condominium Operations Inc. is an in-house management company dedicated to ensuring the beauty, safety, and stability of the area, promoting neighborl...

Autorotor builds custom machinery for factories and manufacturing plants. They make rotating tables, transport belts, rings, and robotic handling equipment that...

The Law Office of Michael C. George, P.A. specializes in personal injury and criminal law, providing legal representation for clients throughout Florida who hav...

José Guma S.A. Occupation: production of household chemicals and hygiene products (soap, cleaning products) + contract manufacturing for third-party brands. L...

We are a small firm of solicitors based in West Kensington, close to Olympia, established in 1997 by Paul Gardiner. We specialise in: - Property - Shared Owner...

The Sociedad Odontológica de La Plata (SOLP) is an organization focused on the promotion and advancement of dentistry through education, research, and community...