Stories & Investigations

Stories & Investigations

We help fellow journalists deliver follow the money investigations

Surrogacy, UK, Ukraine, Georgia

British parents turning to surrogacy tourism in countries blighted by poverty, new figures show

By Simon Bowers28 Mar

Surrogacy, UK, Kenya, Cambodia, Georgia, Estonia, Mexico

The Baby Broker Project: Inside the world’s leading low-cost surrogacy agency

By Simon Bowers, Malia Politzer and Naipanoi Lepapa18 Dec 2022

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

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

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

Corruption, Enablers, Nigeria

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

By Simon Bowers22 Dec 2021

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