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Money Laundering, Seychelles, Russia

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

By Simon Bowers21 Nov
Beneficial Ownership, Seychelles, Russia, UK, Ukraine

Seychelles secrets: Island tourist paradise home to Russia-linked firm exploiting UK laws

By Simon Bowers2 Nov
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
Surrogacy, UK, Georgia, Kenya, Mexico, Ukraine

Anger as UK police claim they’re unable to prosecute ‘criminal’ surrogacy agency New Life

By Simon Bowers16 Jul
Surrogacy, Georgia, UK

Georgia to ban overseas couples from hiring women as surrogates

By Simon Bowers27 Jun
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
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