All Investigations
The Chef’s Global Footprints
The U.S. government recently went after assets belonging to Yevgeny Prigozhin, a businessman close to Putin. But there’s...
Albanian Drug Suspect’s Banana Bonanza
An Albanian businessman wanted for smuggling drugs in a banana consignment from Ecuador was allowed to make over 100...
#29LEAKS: Inside a London Company Mill
An Offer They Couldn’t Refuse
Two of Italy's most powerful mafia groups had ties to one London address: 29 Harley Street.
#29LEAKS: Inside a London Company Mill
Fancy Gambian Paper
How Formations House, working through a smooth-talking salesman, sold Gambia a fake bill of goods.
#29LEAKS: Inside a London Company Mill
Phantom Firms Haunt Gambia
Formations House created and sold companies based in a Gambian offshore zone — that the government says never existed.
#29LEAKS: Inside a London Company Mill
About the Project
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#29LEAKS: Inside a London Company Mill
Cameroon’s Cannabis Plans Go Up in Smoke
Formations House sold the government on a medical marijuana plantation, but much of the money never materialized.
#29LEAKS: Inside a London Company Mill
Road to Nowhere
Leaked emails show London agent helped a shady businessman gain a foothold in offshore banking — or so he thought.
#29LEAKS: Inside a London Company Mill
Partners
OCCRP worked on the #29leaks collaboration with more than 20 partner organizations in regions and countries across the globe...
#29LEAKS: Inside a London Company Mill
A Vehicle for Fraud
How a car smuggling ring in South-Eastern Europe allegedly used a UK company to cheat taxpayers out of millions
#29LEAKS: Inside a London Company Mill
A Mess in North Macedonia: The Secret Plan to Create a ‘Haven for Dirty Money’
Leaked emails reveal plans for London-based Formations House to run an offshore financial zone in the Balkan country.