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Money Laundering, Seychelles, Russia

Seychelles HQ of Russian-owned corporate secrecy factory raided in police crackdown

By Simon Bowers21 Nov 2023
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
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