Link to the Finance Uncovered website homepage
Link to the Finance Uncovered website homepage
Home
Training
Helpdesk
Stories & Investigations
About
Link to the FinanceUncovered Instagram accountFollow us

Stories & Investigations

We help fellow journalists deliver follow the money investigations
Clear filters
Beneficial Ownership, Seychelles, Russia, UK, Ukraine

Seychelles secrets: Island tourist paradise home to Russia-linked firm exploiting UK laws

By Simon Bowers2 Nov 2023
Beneficial Ownership, Seychelles, Russia, albania, UK, USA

Unmasked: The Russian who secretly paid ex-Trump aide to lobby for Albanian politician in Washington

By Simon Bowers2 Nov 2023
Enablers, Corruption, Beneficial Ownership, London, UK, Russia, Latvia

LAS: Making millions from corporate secrecy

By Simon Bowers11 Aug 2022
Enablers, Corruption, Beneficial Ownership, UK, Latvia, Russia

IOS: pioneering secrecy firm dogged by allegations of money laundering and 'fake' documents

By Simon Bowers7 Aug 2022
Enablers, Corruption, Beneficial Ownership, UK, Russia

Meet the old school friends running a UK formation agency linked to the Russian laundromat scandal

By Leila Haddou and Simon Bowers3 Aug 2022
Enablers, Corruption, Beneficial Ownership, UK, Russia, Latvia

Exposed: How Russia-facing company formation agents took over the darkest corners of corporate Britain

By Simon Bowers, Purity Mukami and Leila Haddou2 Aug 2022
TrainingHelpdeskStories & InvestigationsAboutPrivacy policy
Follow usLink to the Finance Uncovered Instagram account
Third Floor
The Pill Box
115 Coventry Road
London E2 6GG

Search