Formations House

An aviation deal in Eastern Europe should have raised alarms in UK, experts say.

Two of Italy's most powerful mafia groups had ties to one London address: 29 Harley Street.

How Formations House, working through a smooth-talking salesman, sold Gambia a fake bill of goods.

Formations House created and sold companies based in a Gambian offshore zone — that the government says never existed.

Formations House sold the government on a medical marijuana plantation, but much of the money never materialized.

The leak of 131 gigabytes of internal data from the London firm Formations House was both an opportunity and a challenge for...

Leaked emails reveal plans for London-based Formations House to run an offshore financial zone in the Balkan country.

How a car smuggling ring in South-Eastern Europe allegedly used a UK company to cheat taxpayers out of millions

Leaked emails show London agent helped a shady businessman gain a foothold in offshore banking — or so he thought.