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...
A law firm Nicos Anastasiades founded — and left just before assuming the presidency — moved millions of dollars among shell...
Busisiwe Mkhwebane, who heads the country’s top anti-corruption body, was flagged by global banking giant HSBC as having...
Mining magnate Frank Timis appears to have earned hundreds of millions of dollars by muscling into a deal for a West African...
Bombardier is a market-leading manufacturer of private jets with over 4,700 aircraft in operation across 115 countries. It...
The elite British private school Charterhouse, founded in 1611, bills itself as “one of the great historic public schools of...
Mishcon de Reya, a U.K. corporate law firm, received direct payments from Quantus Division Ltd., a British Virgin Islands...
Russian economist and banker Pavel Teplukhin worked with Ruben Vardanyan in the early 1990s as their private investment...