#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.
Oliver Hartmann
#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
A Vehicle for Fraud
How a car smuggling ring in South-Eastern Europe allegedly used a UK company to cheat taxpayers out of millions