‘One of the biggest hosts of [Scottish shell companies] is Mail Boxes Etc, a network of franchises providing PO boxes.’ (The Herald, 2016)


Address
12 South Bridge, Suite 1, Edinburgh EH1 1DD Scotland


Current or former address of

Scottish shell company formation specialists: Mailboxes, etc.

The Scottish Limited Partnership linked to FBI fraud probe: Ecohouse Networks

Numerous Scottish Limited Partnerships (Scottish shell companies)


Address featured in ICIJ Offshore Leaks Database (i.e. address connected to Pandora, Paradise or Panama Papers)

Paradise Papers 01 – International Consortium of Investigative Journalists (ICIJ) Offshore Leaks Database


Press articles about this property

‘Call for action on Scottish Limited Partnerships amid FBI fraud probe’ by Xander Elliards, The National (25.11.22)

‘Edinburgh company linked to Covid-19 controversy in Czech Republic’ Anna Koslerova and Billy Briggs, The Ferret (25.02.21)

‘Revealed: the secret bases of Scotland ‘s 25,000 hidden tax haven firms’ by David Leask and Richard Smith, The Herald (01.08.16)