#29LEAKS: Inside a London Company Mill

How Formations House, working through a smooth-talking salesman, sold Gambia a fake bill of goods.

Formations House created and sold companies based in a Gambian offshore zone — that the government says never existed.

An aviation deal in Eastern Europe should have raised alarms in UK, experts say.

Two of Italy's most powerful mafia groups had ties to one London address: 29 Harley Street.

Leaked emails show London agent helped a shady businessman gain a foothold in offshore banking — or so he thought.

Formations House sold the government on a medical marijuana plantation, but much of the money never materialized.

How a car smuggling ring in South-Eastern Europe allegedly used a UK company to cheat taxpayers out of millions

Leaked emails reveal plans for London-based Formations House to run an offshore financial zone in the Balkan country.