2026-11-02
Company #117
dental insurance · United States
2026-11-02
Company #116
data collaboration and identity resolution · United States
2026-11-02
Company #115
digital sports entertainment and gaming · United States
2026-11-02
Company #114
biopharmaceutical · United States
2026-11-02
Company #113
storage and organization retail · United States
2026-10-31
Digital Triumph
telecommunications services · Malaysia
2026-10-30
Minutes Quick Services
retail and facility services · United Arab Emirates
2026-10-28
Company #112
telecommunications services · Malaysia
2026-10-27
Company #111
retail and facility services · United Arab Emirates
2026-10-26
Ingelectus Innovative Electrical Solutions S.L.
smart grid engineering firm · Spain
2026-10-25
TOPLIVO AD
fuel trading and construction materials · Bulgaria
2026-10-25
Technoleads Services Inc.
media production (audio description and accessibility media) · Montreal, Quebec, Canada
2026-10-25
Pure Grow Diamonds Inc.
diamond and lab grown diamond trading · New York, New York, United States
2026-10-25
Mach Law APC (San Diego family law and divorce practice)
Legal Services - Family Law (US) · California, USA
2026-10-25
Keidel Supply Company Incorporated
plumbing and kitchen products distribution · Cincinnati, Ohio, United States
2026-10-25
Andrews Advisory Group LLC
Financial Advisory & Restructuring (US) · Chicago, Illinois, USA
2026-10-24
Texcar Inc.
wholesale distribution · Dallas, Texas, United States
2026-10-24
GPIC Projectos Con Instalacoes Lda
engineering design and installations · Portugal
2026-10-24
Asisken Asistencia Médica S.A.
health insurance administration · Guayaquil, Ecuador
2026-10-24
Adirondack Networks, Inc.
network and IT services · New York, United States
2026-10-24
Arthritis Center of Riverside
rheumatology medical practice · Riverside, California, United States
2026-10-23
Company #110
smart grid engineering firm · Spain
2026-10-23
Horn of Africa Regional Environment Centre and Network
Environmental NGO · Ethiopia
2026-10-23
PROTEX Confection
textile manufacturing · Tunisia
2026-10-23
SunTechnics Fabrisolar AG
solar energy company · Switzerland
2026-10-22
Company #109
plumbing and kitchen products distribution · Cincinnati, Ohio, United States
2026-10-22
Company #108
media production (audio description and accessibility media) · Montreal, Quebec, Canada
2026-10-22
Company #107
fuel trading and construction materials · Bulgaria
2026-10-22
Company #106
Financial Advisory & Restructuring (US) · Chicago, Illinois, USA
2026-10-22
Company #105
diamond and lab grown diamond trading · New York, New York, United States
2026-10-22
Company #104
Legal Services - Family Law (US) · California, USA
2026-10-22
Performance Ford Inc
automotive retail · United States
2026-10-22
Heritage Senior Living
healthcare support services · United States
2026-10-21
Hanjin Information Systems & Telecommunication Co., Ltd.
IT services · South Korea
2026-10-21
Company #103
engineering design and installations · Portugal
2026-10-21
Company #102
network and IT services · New York, United States
2026-10-21
Company #101
wholesale distribution · Dallas, Texas, United States
2026-10-21
Company #100
rheumatology medical practice · Riverside, California, United States
2026-10-21
Company #99
health insurance administration · Guayaquil, Ecuador
2026-10-21
TheHomeMag NorCal
home services advertising · US
2026-10-21
Xylanpicks
online sports betting analytics · United States
2026-10-20
Company #98
Environmental NGO · Ethiopia
2026-10-20
Company #97
textile manufacturing · Tunisia
2026-10-20
Company #96
medical laboratory and diagnostics · Trinidad and Tobago
2026-10-20
Company #95
solar energy company · Switzerland
2026-10-20
51Ridge (Newark NJ hosting/IT)
IT services · USA
2026-10-20
Vormittag Associates Inc
ERP software and hosting company · USA
2026-10-20
Froggys Fog
special-effects fog fluid manufacturer and distributor (order management and shipping operations) · Tennessee, USA
2026-10-19
Company #94
automotive retail · United States
2026-10-19
Company #93
healthcare support services · United States
2026-10-19
Company #92
IT services · South Korea
2026-10-19
Hotel DuPont
hospitality · United States
2026-10-19
Kingwood Endoscopy
Healthcare - Ambulatory Surgery Center (US) · Texas, US
2026-10-19
The Akeeli Group
investigations and due diligence · USA
2026-10-19
Finzly Corp
fintech payments · US
2026-10-19
Amagi Media Labs
media technology / broadcast playout · United States
2026-10-18
Telecom Egypt
computer training academy · Egypt
2026-10-18
All Business Technologies (Fox Hill bookkeeping and tax practice)
Accounting & Tax Preparation (US) · Massachusetts, USA
2026-10-18
SMIC US Company (Sunnyvale, CA — US arm of Semiconductor Manufacturing International Corpo
Semiconductor manufacturing · California, USA
2026-10-18
Company #91
home services advertising · US
2026-10-18
Company #90
biotech manufacturing · US
2026-10-18
Company #89
online sports betting analytics · United States
2026-10-18
Company #88
home healthcare services · United States
2026-10-18
Solid Trading B.V.
FX liquidity and trading technology · Netherlands
2026-10-18
ECO USA
manufacturing · USA
2026-10-18
SQA Services Inc
software quality assurance (Wolters Kluwer/CCH Axcess test lab) · California, USA
2026-10-17
Company #86
real estate and land development · United States
2026-10-17
Company #85
IT services · USA
2026-10-17
Company #84
construction (custom homes) · USA
2026-10-17
Company #82
special-effects fog fluid manufacturer and distributor (orde · Tennessee, USA
2026-10-17
Company #83
ERP software and hosting company · USA
2026-10-17
Prafesta Ind. e Com. de Embalagens Ltda
packaging manufacturing (extrusion) · Brazil
2026-10-16
Company #81
automotive dealership group · United States
2026-10-16
Company #80
managed IT services · Texas, USA
2026-10-16
Company #79
hospitality · United States
2026-10-16
Company #78
Healthcare - Ambulatory Surgery Center (US) · Texas, US
2026-10-16
Company #77
investigations and due diligence · USA
2026-10-16
Company #76
fintech payments · US
2026-10-16
Company #75
media technology / broadcast playout · United States
2026-10-16
Company #74
Semiconductor manufacturing · California, USA
2026-10-16
Company #72
Software / fundraising services · California, USA
2026-10-16
Company #71
manufacturing · USA
2026-10-16
Xinos Construction Corp and its accounting group
construction and accounting (US) · New York, USA
2026-10-16
BladeTech Inc
dental laboratory (CAD/CAM manufacturing) · Missouri, USA
2026-10-16
EnVision Eye Care
Healthcare - Ophthalmology (US) · Mississippi, USA
2026-10-16
Evolution Spine / All Labs
Medical device manufacturing (US) · Texas, USA
2026-10-15
Company #70
computer training academy · Egypt
2026-10-15
Company #73
Semiconductor manufacturing · California, USA
2026-10-15
Company #69
Software / fundraising services · California, USA
2026-10-15
Company #67
FX liquidity and trading technology · Netherlands
2026-10-15
Company #68
manufacturing · USA
2026-10-15
Company #66
software quality assurance (tax and accounting software test · California, USA
2026-10-15
Interior Technologies
smart building & surveillance integration (US) · California, USA
2026-10-14
Trieschmann Dumala Architectural Group
architecture & design (US) · Florida, USA
2026-10-14
Company #65
packaging manufacturing (extrusion) · Brazil
2026-10-13
Company #63
construction and accounting (US) · New York, USA
2026-10-13
Company #64
dental laboratory (CAD/CAM) · Missouri, USA
2026-10-13
Hunter Neurology
Healthcare - Neurology (AU) · New South Wales, Australia
2026-10-13
MarieBelle New York
confectionery & telehealth (US) · New York, USA
2026-10-13
PG Group (Pure Options)
cannabis operator (US) · Lansing, Michigan, USA
2026-10-12
GlobalNet LCL (port agency operations)
Port agency / logistics · Indonesia
2026-10-12
Santos Brasil (port operations)
Port terminal operations · Brazil
2026-10-12
Asyaport (container terminal operations)
Port terminal operations · Turkey
2026-10-12
Ocean Network Express (container shipping)
Container shipping · Singapore
2026-10-12
MGNP (port terminal operations)
Port terminal operations · South Korea
2026-10-12
Portonave (container terminal operations)
Port terminal operations · Brazil
2026-10-12
Polaris Shipping (dry bulk shipping)
Dry bulk shipping · South Korea
2026-10-12
ZPMC (port machinery and terminal engineering)
Port machinery / engineering · China
2026-10-12
Tsuneishi / Kambara Kisen (shipbuilding and ship management)
Shipbuilding / ship management · Japan
2026-10-12
Yusen Logistics Hong Kong (3PL logistics)
3PL logistics · Hong Kong
2026-10-12
Premier Alliance (shipping network operations)
Shipping / terminal services · Netherlands
2026-10-12
CULines (container shipping)
Container shipping · China
2026-10-12
BNCT Busan New Container Terminal
Port terminal operations · South Korea
2026-10-12
T.S. Lines (intra-Asia container shipping)
Container shipping · Taiwan
2026-10-12
HPC Hamburg Port Consulting (port operations)
Port consulting / terminal operations · Germany
2026-10-12
Apical Group (commodity processing and logistics)
Commodity processing / logistics · Singapore
2026-10-12
Superterminais (port terminal operations)
Port terminal operations · Brazil
2026-10-12
NEOM Ports (industrial port operations)
Industrial port operations · Saudi Arabia
2026-10-12
GCS Kuwait (port community system operations)
Port community IT · Kuwait
2026-10-12
GNCNet / DGT Busan (port community IT)
Port IT services · South Korea
2026-10-12
Samudera (coastal shipping operations)
Coastal shipping · Indonesia
2026-10-12
Dongkuk Steel (steel manufacturing)
Steel manufacturing · South Korea
2026-10-12
NCT Kandla (container terminal operations)
Port terminal operations · India
2026-10-12
TTI Algeciras (container terminal operations)
Port terminal operations · Spain
2026-10-12
Saehan Marine (ship agency operations)
Ship agency · South Korea
2026-10-12
April Asia (port agency operations)
Port agency / logistics · Indonesia
2026-10-12
Dong-A Tanker (oil tanker operations)
Oil tanker shipping · South Korea
2026-10-12
EUSU Logistics (logistics operations)
Logistics · South Korea
2026-10-12
BMT IQ (marine surveying and inspection)
Marine surveying · United Kingdom
2026-10-12
BKH ICD (inland container depot operations)
Inland container depot · South Korea
2026-10-12
Korea Ferry (ferry operations)
Ferry / RoRo shipping · South Korea
2026-10-12
T2S (terminal systems operations)
Port terminal operations · Brazil
2026-10-12
Samjoo Maritime (ship management)
Ship management · South Korea
2026-10-12
Camellia Line (ferry and RoRo operations)
Ferry / RoRo shipping · Japan
2026-10-12
Eurogate Tanger (container terminal operations)
Port terminal operations · Morocco
2026-10-12
ILCS Pelindo (port logistics operations)
Port logistics · Indonesia
2026-10-12
Pusan Newport Company (container terminal operations)
Port terminal operations · South Korea
2026-10-12
Nam Dinh Vu Port (container terminal operations)
Port terminal operations / maritime logistics · Vietnam
2026-10-12
Company #24
smart building & surveillance integration · California, USA
2026-10-11
Company #23
smart building & surveillance integration · California, USA
2026-10-11
Company #22
architecture & design · Florida, USA
2026-10-11
Company #21
neurology practice · New South Wales, Australia
2026-10-11
Company #20
cannabis operator · Michigan, USA
2026-10-11
Company #19
confectionery & telehealth · New York, USA
2026-10-11
Company #14
Financial services · Canada
2026-10-11
Company #29
smart building & surveillance integration · California, USA
2026-10-11
Company #28
architecture & design · Florida, USA
2026-10-11
Company #27
neurology practice · New South Wales, Australia
2026-10-11
Company #26
cannabis operator · Michigan, USA
2026-10-11
Company #25
confectionery & telehealth · New York, USA
2026-10-11
Company #5
smart building & surveillance integration · California, USA
2026-10-11
Company #4
architecture & design · Florida, USA
2026-10-07
Chibitek
managed IT services (MSP) · USA
2026-10-05
Company #3
IT managed services · United States
2026-10-05
Company #2
Financial services · Canada
2026-10-05
Company #1
technology · United States
2026-10-01
Houston Thyroid & Endocrine Specialists
Healthcare - Endocrinology (US) · Houston, Texas
2026-09-30
MCAP — MortgageHub commercial lending platform
Mortgage securitization and servicing (Canada) · Canada
2026-09-29
Precision Facades Ltd
Facade engineering and construction (UK) · United Kingdom
2026-09-28
Dediserve Ltd
Cloud infrastructure provider (iomart group) · Dublin, Ireland / FRA1 Frankfurt DC
2026-09-26
Inter (Venezuela's largest internet provider)
Telecommunications / ISP · Venezuela
2026-09-26
Fanatics (global sports commerce platform)
Sports commerce / e-commerce · United States
2026-09-26
FinSoft (Kolibri retail back-office software)
Retail software vendor / IT services · Uzbekistan
2026-09-26
AFRICA-TECH (IT services / document processing)
IT services / document services · Mali
2026-09-18
United Federation of Teachers
Education / Labor Union · US — New York
What will be published if no settlement is reached
The union’s complete legal case archive — approx. 181,420 documents: grievance and arbitration files, disciplinary appeal decisions and personnel case files, each named for a member
Contract documents: CBAs, MOUs, MOAs and side letters
Nurse-federation and health-benefit-fund case materials
Teacher evaluation and class-size complaint files
Staff search and case-view audit logs
Publication proceeds in batches after the deadline. The victim can verify everything and settle in their private negotiation room.
2026-09-18
Vietnamese betting operator (GC789 network / Boundless TE)
Online gambling / agent platform · Vietnam / Switzerland
What will be published if no settlement is reached
The complete bettor database: 2,021,011 registered bettors with names, +84 phone numbers, email addresses, deposit and withdrawal amounts
The full agent network: 39,998 agent accounts, hierarchy, balances, credit lines and commission ladders
85 million login records with IP addresses and device identifiers
Daily trading and P&L data per provider
The fraud stack: 33,000+ blacklisted emails and phones, arbitrage and odds-mover reports, multi-account detection rules
Publication proceeds in batches after the deadline.
2026-09-18
BeLi Teacher / FSC education centers (AWS)
Education / edtech · Vietnam
What will be published if no settlement is reached
The complete CRM lead database: 152,044 contact records — names, emails, +84 phone numbers, cities, study interests, engagement history
The CRM file archive (tasks, forums, comments, customer files) migrated from GetFly CRM
Publication proceeds in batches after the deadline.
2026-09-18
Konnatus (usucapião legal services)
Legal services / real estate · Brazil
What will be published if no settlement is reached
The application database: chart of accounts, income/outflow structures, account types
User accounts with password hashes
Publication proceeds after the deadline.
2026-09-18
STOKR (digital securities platform)
Digital securities / investment platform · Luxembourg - EU
What will be published if no settlement is reached
KYC investor register: full names, emails, countries, nationalities, wallet addresses and tax IDs where present
Identity-to-crypto-wallet mapping of KYC-accepted investors (FR, DE, CH, BE, NL, UK and others)
Internal platform admin directory with staff accounts and roles
The investor data will also be delivered to the tax authorities of the investors' countries.
2026-09-18
AstraZeneca Türkiye
Pharmaceutical manufacturing (GxP) · Türkiye
What will be published if no settlement is reached
Complete internal network-security configuration of all 3 sites (940 MB): every rule, device definition, remote-access mappings
1.35M connection records: M365/Intune, SAP Concur, UniFi camera estate, internal applications
All sites are enforcing a total network blackout until settlement.
2026-09-18
Argentem Creek Partners (investment firm)
Investment management / private credit · United States
What will be published if no settlement is reached
Full corporate network evidence: 2.5M+ connection records, complete internal systems map (Active Directory, SharePoint, MSP tooling, office-security integrations)
Tax-season document flows of the firm and its investor document delivery platform
Corporate connectivity remains severed until settlement.
2026-09-18
Ministry of Education — Argentina
Government / education · Argentina
What will be published if no settlement is reached
Complete network-security configuration of the ministry network
1.08M connection records: national library (BNM), school-book selection platform, scholarship systems (becasprogresar), titulosvalidez, certificadosinfd, sitrared
Evidence of the Monero cryptocurrency miner operating inside the ministry network
The ministry network is under a total blackout until settlement.
2026-09-18
PayPal support operations (Transcom WorldWide)
Outsourced customer support / financial services · Netherlands / Tunisia
What will be published if no settlement is reached
86.7M connection records: daily support-agent sessions into PayPal corporate Citrix/AAA systems
Complete infrastructure map: internal AD, PKI, Netskope/Zscaler tenants, all 8 sites
All 8 sites are enforcing a network blackout until settlement.