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Revealed: How the Sackler family’s opioid empire continues to make hundreds of millions of dollars in profits around the world
By
Malia Politzer
and
Simon Bowers
17 Sept
Beneficial Ownership
,
Seychelles
,
Russia
,
UK
,
Ukraine
Seychelles secrets: Island tourist paradise home to Russia-linked firm exploiting UK laws
By
Simon Bowers
2 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 Bowers
2 Nov 2023
Surrogacy
,
UK
,
Georgia
,
Kenya
,
Mexico
,
Ukraine
Anger as UK police claim they’re unable to prosecute ‘criminal’ surrogacy agency New Life
By
Simon Bowers
16 Jul 2023
Surrogacy
,
Georgia
,
UK
Georgia to ban overseas couples from hiring women as surrogates
By
Simon Bowers
27 Jun 2023
Surrogacy
,
UK
,
Ukraine
,
Georgia
British parents turning to surrogacy tourism in countries blighted by poverty, new figures show
By
Simon Bowers
28 Mar 2023
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 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
,
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
1
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