Browsing Tag
Companies House
13 posts
Revealed: the Edinburgh offices linked to secretive Scottish Limited Partnerships
Two Edinburgh addresses are cited as the official headquarters for businesses that use opaque financial structures linked to alleged money laundering and tax abuse, The Ferret can reveal.
Windfall: one third of Scotland’s biggest wind farms linked to tax havens
Campaigners say Scotland’s renewable energy wealth is being “looted” by international tax avoiders, and millions in profits “siphoned overseas" into tax havens.
Loopholes let MSPs declare ‘arbitrary’ share values
Critics have called for the rules to be reformed so that MSPs are forced to disclose the true value of their holdings in private companies
Government spends just £13,000 on corporate transparency ‘crack-down’
UK Government plans to “crack down” on the potential for Scottish Limited Partnerships to be used to facilitate organised crime have been revealed to consist of a £13,000 "programme of letter writing.”
