The Organized Crime and Corruption Reporting Project (OCCRP) looked at more than 500 pages of transactions at Tormex’s Baltic International Bank account. OCCRP reporters tracked down scores of companies to understand exactly who was sending or receiving money from Tormex. A large quantity of the transactions came or went from phantom shell companies that were traced back led to proxies – some who were willing but some who were not. Here is a sample of some of the findings: