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 …