Anonymous ID: 5959de June 15, 2022, 11:48 a.m. No.16451586   🗄️.is 🔗kun   >>1824 >>1969 >>2066 >>2125 >>2186

>>16450245 (lb)

 

This actually refers to the fake banks created at Formations House, and thusly SWIFT codes for the fake banks, and is part and parcel of "The Papers" Leaks: Panama Papers, Paradise Papers, Dubai Papers, Hong Kong Papers, and this, Formations House:

 

20 things I learned from #29 Leaks | by Lorax B. Horne | Medium

 

https://medium.com/@netlorax/20-things-i-learned-from-29-leaks-a762ae54a5c3

 

“even as firms registered by formations house got involved in high-profile scams around the world, uk authorities failed to take action the founder …