‘Home to hundreds of companies, some of which have been accused of involvement in a $1 billion Moldovan bank fraud.’ (The Herald, 2015)

Address
18/2 Royston Mains Street, Edinburgh, EH5 1LC, Scotland

Current or former address of
Scottish shell company formation specialists: Royston Business Consultancy; Arran Business Services

Numerous Scottish Limited Partnerships (Scottish shell companies) such as Fortuna United LP; Novland Limited

Press articles about this property

‘Calls for action over dirty money flowing through Scotland’, The New Indian Express (18.01.18)

‘The Moldova Connection’ by Ian Fraser and Richard Smith, The Herald (24.06.15)

‘The Billion Dollar Ex-Council Flat’ by Tim Whewall, BBC (07.10.15)