‘A Scottish “ghost” firm was linked to an FBI investigation into international fraud.’ (The National, 2022)

Address
5 South Charlotte St, Edinburgh. EH2 4AN

Also current or former address of

Scottish shell company formation specialists: The Edinburgh Office aka MYCO

The Scottish Limited Partnership (SLP): Ecohouse Networks

Numerous Scottish Limited Partnerships (Scottish shell companies)

Press articles about this property

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

‘Scots ‘ghost’ firm Ecohouse Networks named after $500m US cryptocurrency fraud arrests’ by David Leask, The Times (25.11.22)

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