London: New data leak exposes owners of 400,000 anonymous companies

Posted on January 13, 2020 by Dissent

Richard L. Cassin reports:

Millions of documents leaked from a corporate services firm with a posh London address are helping journalists unmask owners of secret offshore companies and the alleged criminal activities of some of those owners.

The information about the secret companies was leaked from Formations House. The firm does business from a front office located at 29 Harley Street in central London. Back office support reportedly comes from Pakistan.