Offshore Crime, Inc.

Investigation

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Balkan Criminals Planned Murders Using Encrypted Phones from Canadian Start-Up Sky Global
Sky phones were a favorite tool for criminals to discuss logistics. Now, it turns out that some of Sky’s most prolific “resellers” were Serbian criminals affiliated with organized groups that have been wreaking havoc in the Balkans.
How a Canadian Company's Encrypted Phones Ended Up in the Hands of Criminals Worldwide
It didn’t take long for business to boom after Jean-Francois Eap launched a Vancouver-based start-up selling ultra-secure phones. Now facing charges in France and the U.S., Eap says he didn’t know his client base included organized crime. But his own distributors had connections to the criminal underworld — and their resellers often had convictions themselves.
As Bribery Probe Unfolded, Airbus Kept in Touch With Middleman on Controversial Kuwait Helicopters Deal
Senior Airbus executives corresponded with an intermediary for controversial helicopter deals in Kuwait after the European company came under scrutiny for its dealings with middlemen, emails obtained by reporters show.
November 21st, 2010

Offshore Crime, Inc.

offshore_aThoughout the Balkans lawyers and registry agents have been aggressively marketing offshore services. For a few thousand dollars, you can get your own offshore company on some remote island. But OCCRP reporters found some firms that did more than register companies -- they sold turnkey offshore money laundering and tax evasion schemes with including instructions on how to use them.

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