Formations House is a prestigious London shop that specialises in the formation of companies to facilitate the international movement of money.
A source sent fifteen years’ worth of their company’s files, including faxes, bank transfers, and phone call audio, to the transparency collective Distributed Denial of Secrets (correctly shortened as DDoSecrets or DDOS).
The information is now made available to the public.
It was discovered that Formations House, now known as The London Office, facilitates international money laundering by taking advantage of the United Kingdom’s lax regulatory framework.
Barrett Brown of Pursuance Project announced the existence of 29 Leaks data on July 29, 2019.
OCCRP only partially processed 29 data points and made an incomplete set available to a limited number of journalists. Some early media reports contained incorrect information about the cache’s total size.
