Two of Italy's most powerful mafia groups had ties to one London address: 29 Harley Street.
How Formations House, working through a smooth-talking salesman, sold Gambia a fake bill of goods.
Formations House created and sold companies based in a Gambian offshore zone — that the government says never...
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Formations House sold the government on a medical marijuana plantation, but much of the money never...
Leaked emails show London agent helped a shady businessman gain a foothold in offshore banking — or so he...
OCCRP worked on the #29leaks collaboration with more than 20 partner organizations in regions and countries across...
How a car smuggling ring in South-Eastern Europe allegedly used a UK company to cheat taxpayers out of millions
Leaked emails reveal plans for London-based Formations House to run an offshore financial zone in the Balkan...
The leak of 131 gigabytes of internal data from the London firm Formations House was both an opportunity and a...
For years, a network of informal couriers has funneled millions of dollars out of Kyrgyzstan in cold, hard cash....
A powerful Uighur family exploited a cash courier system widely used by Kyrgyz merchants to move millions of U.S....