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Stories & Investigations

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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, Latvia

How a Bristol barber shop links Boston marathon bomb probe and host of international corruption scandals

By Simon Bowers5 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
Corruption, Enablers, Beneficial Ownership, UK

EXPLAINER VIDEO: How sham companies are created in the UK to benefit money launderers

By Simon Bowers, Clement Kumalija and Purity Mukami3 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
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