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The Baby Broker Project: Inside the world’s leading low-cost surrogacy agency
By
Simon Bowers
,
Malia Politzer
and
Naipanoi Lepapa
18 Dec 2022
Enablers
,
Corruption
,
Beneficial Ownership
,
London
,
UK
,
Russia
,
Latvia
LAS: Making millions from corporate secrecy
By
Simon Bowers
11 Aug 2022
Enablers
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Corruption
,
Beneficial Ownership
,
UK
,
Latvia
,
Russia
IOS: pioneering secrecy firm dogged by allegations of money laundering and 'fake' documents
By
Simon Bowers
7 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 Bowers
5 Aug 2022
Enablers
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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 Bowers
3 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 Mukami
3 Aug 2022
Enablers
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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 Haddou
2 Aug 2022
Corruption
,
Enablers
,
Nigeria
Pandora Papers show UK must tackle its corruption-enabling industry, says WTO chief
By
Simon Bowers
22 Dec 2021
Tax Havens
,
Beneficial Ownership
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Kenya
Pandora Papers: The Kenyatta files
By
Simon Bowers
8 Oct 2021
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