Formations House created and sold companies based in a Gambian offshore zone — that the government says never existed.
The leak of 131 gigabytes of internal data from the London firm Formations House was both an opportunity and a challenge for...
Leaked emails reveal plans for London-based Formations House to run an offshore financial zone in the Balkan country.
How a car smuggling ring in South-Eastern Europe allegedly used a UK company to cheat taxpayers out of millions
OCCRP worked on the #29leaks collaboration with more than 20 partner organizations in regions and countries across the globe...
Leaked emails show London agent helped a shady businessman gain a foothold in offshore banking — or so he thought.
A powerful Uighur family exploited a cash courier system widely used by Kyrgyz merchants to move millions of U.S. dollars...
For years, a network of informal couriers has funneled millions of dollars out of Kyrgyzstan in cold, hard cash. The...
Despite receiving a death threat, the operator of a massive Kyrgyz money-laundering scheme shared hundreds of documents to...
The wife of Raimbek Matraimov, a powerful former Kyrgyz customs chief, has a joint investment in Dubai with a shadowy Uighur...
Leaked report shows Russian oligarch Mikhail Abyzov moved a fortune offshore through the Swedish bank.
When Lithuania’s AB Bankas Snoras imploded in 2011, its main shareholders, Vladimir Antonov and Raimondas Baranauskas, had...