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.
The main developer behind the Cambo oil field is ultimately owned in an offshore tax haven, which could deprive the UK of tens of millions of pounds.
The number of companies registered in tax havens investing in Scotland over the last decade has increased by nearly 60 per cent.
One of Scotland’s leading wind power developers has come under attack for allegedly avoiding millions of pounds of tax by being owned in the Cayman Islands.
A series of investigations by The Ferret spark calls for the Scottish Government to publish Scottish property ownership data for free.
Firms profiting from NHS Scotland's recruitment crisis have links to tax havens and pay their directors up to £184,000.
The Conservatives and Liberal Democrats have accepted hundreds of thousands of pounds to help fight the general election from companies with links to offshore tax havens.
Most of the Scottish Government's £8 billion private finance projects to build schools, hospitals and roads have links to offshore tax havens.
The Grangemouth petrochemical giant, Ineos, has links with the offshore tax haven firm exposed by the recent ‘Paradise Papers’ leak.