‘The firms registered 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.’ (The Ferret, 2022)

Address

101 Rose Street, South Lane, Edinburgh EH2 3JG

Current or former address of

Scottish shell company formation specialists: The Edinburgh Office aka MYCO

The Scottish Limited Partnership: Corso Solutions LP

Numerous Scottish Limited Partnerships (Scottish shell companies)

Press articles about this property

‘Scottish firms linked to gas tycoon sanctioned over Russia’ by Diogo Augusto and Billy Briggs, The Ferret (24.06.22)

‘Matthew Bradley: Fears over films linked to sanctioned gas tycoon’ by Diogo Augusto and Billy Briggs, The Herald (27.06.22)

‘Edinburgh addresses linked to alleged money laundering and tax abuse’ by Diogo Augusto, The National (17.10.21)

‘Revealed: The Edinburgh offices linked to secretive Scottish Limited Partnerships’ by Diogo Augusto, The Ferret (17.10.21)

‘The strange connections of Tashkent City’s “British investor”’ by Open Democracy (21.02.19)

‘Scottish shell firms used to launder tens of millions of dollars looted from Ukraine by country’s former leaders’ by David Leask, The Herald (07.01.18)