Browsing Tag
Scottish Limited Partnerships
2 posts
Scottish firms linked to gas tycoon sanctioned over Russia
Dozens of firms registered at an Edinburgh address involve a man sanctioned by the United Nations who is linked to a gas tycoon blacklisted by the UK Government for aiding Russia’s occupation of Ukraine.
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.
