‘Mafia money-laundering probe uncovers Scottish connections.’ (The Herald, 2024)

Address
272 Bath St, Glasgow. G2 4JR Scotland

Current or former address of

Scottish shell company formation specialists: Blue Square virtual offices

The Scottish Limited Partnership linked to mafia money-laudering probe: Trustcom Ltd

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

‘Glasgow firm set up by alleged mafia money-launderers goes bust’ by David Leask, The Herald (27.10.24)

‘Mafia money-laundering probe uncovers Scottish connections’ by David Leask and Richard Smith, The Herald (16.03.24)

‘Assets of Scots shell firm’s affiliate embroiled in corruption scandal frozen by Ukraine’ by David Leask, The Herald (04.06.17)

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