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Enablers, Corruption, Beneficial Ownership, London, UK, Russia, Latvia

LAS: Making millions from corporate secrecy

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

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

By Simon Bowers7 Aug
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
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
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
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
Corruption, Enablers, Nigeria

Pandora Papers show UK must tackle its corruption-enabling industry, says WTO chief

By Simon Bowers22 Dec 2021
Tax Havens, Beneficial Ownership, Kenya

Pandora Papers: The Kenyatta files

By Simon Bowers8 Oct 2021
Real estate, Enablers, Beneficial Ownership, Nigeria

Pandora Papers: The secret London properties of Nigeria’s elite

By Simon Bowers, Lionel Faull and Purity Mukami6 Oct 2021
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