#29LEAKS: Inside a London Company Mill
The Great Bulgarian Chopper Swap
An aviation deal in Eastern Europe should have raised alarms in UK, experts say.
Formations House
#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
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
About the Data
The leak of 131 gigabytes of internal data from the London firm Formations House was both an opportunity and a challenge for...
#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.
#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
Road to Nowhere
Leaked emails show London agent helped a shady businessman gain a foothold in offshore banking — or so he thought.