#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.
region
United Kingdom
#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 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
Partners
OCCRP worked on the #29leaks collaboration with more than 20 partner organizations in regions and countries across the globe...
The Troika Laundromat
Bank Records Link President of Cyprus to ‘Troika Laundromat’
A law firm Nicos Anastasiades founded — and left just before assuming the presidency — moved millions of dollars among shell...
South Africa’s Public Protector Flagged by HSBC in Connection to Guptas
Busisiwe Mkhwebane, who heads the country’s top anti-corruption body, was flagged by global banking giant HSBC as having...
Senegal’s Offshore Oil Reserves a Pricey Pawn in Covert Deal
Mining magnate Frank Timis appears to have earned hundreds of millions of dollars by muscling into a deal for a West African...
The Troika Laundromat
Bombardier Inc.
Bombardier is a market-leading manufacturer of private jets with over 4,700 aircraft in operation across 115 countries. It...