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Global
Joined June 2011
We’ve launched a page about unexplained wealth. Criminals and corrupt officials from around the world love to park their ill-gotten gains in the West. It’s one of the main ways the global financial system enables wrongdoing. We’ll track it here. 1/ occrp.org/en/what-is-unexpla…
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What’s a formation agent? Put simply, a formation agent is a company that creates other companies on behalf of clients around the world. Some, as OCCRP has revealed, specialize in helping elites hide their illicit fortunes. OCCRP explains: occrp.org/en/29leaks/what-is…
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Formation agents specialize in creating companies. But some clients opt instead to buy a "shelf company." These are existing firms that are listed as dormant until someone pays to have them activated under their name. occrp.org/en/29leaks/what-is…
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With powerful connections, U.S. contractor SOSi was well positioned for growth because it wasn’t afraid to get dirty. Through its Afghan subsidiary, the firm cut the president’s brother in on a lucrative mineral deal in Kunar Province. occrp.org/en/investigations/…
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