#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.
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Nadeem Khan
#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
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.