RF Procurement

Investigation

RF Procurement is a mysterious firm with opaque ownership. It received about $110 million through the Laundromat, the largest amount of any entity in the UK.

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See the project
March 20th, 2017
Money Laundering Real Estate
Isle of Man United Kingdom

RF Procurement is a mysterious firm with opaque ownership. It received about $110 million through the Laundromat, the largest amount of any entity in the UK. The transactions (from Laundromat shell companies Ronida Invest, Seabon Ltd., Alaro Business, Drayscott Overseas, Griden Developments Ltd., and Crystalord Ltd.) took place between July 2012 and April 2014.

The company is managed by Boston Ltd., a law firm on the Isle of Man which denied that RF Procurement had done anything wrong and refused to divulge its beneficial owner.