Albanian Drug Suspect’s Banana Bonanza
An Albanian businessman wanted for smuggling drugs in a banana consignment from Ecuador was allowed to make over...
All Investigations
#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...
#29LEAKS: Inside a London Company Mill
About the Project
OCCRP is responsible for all stories published on its site, including the reporting provided by media partners.
#29LEAKS: Inside a London Company Mill
Cameroon’s Cannabis Plans Go Up in Smoke
Formations House sold the government on a medical marijuana plantation, but much of the money never...
#29LEAKS: Inside a London Company Mill
Road to Nowhere
Leaked emails show London agent helped a shady businessman gain a foothold in offshore banking — or so he...
#29LEAKS: Inside a London Company Mill
Partners
OCCRP worked on the #29leaks collaboration with more than 20 partner organizations in regions and countries across...
#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
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...
#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...
Plunder and Patronage in the Heart of Central Asia
The Dark Money Men
For years, a network of informal couriers has funneled millions of dollars out of Kyrgyzstan in cold, hard cash....