‘Home to 3,500 limited partnerships. Of these, five are mentioned…as being involved in Moldovan fraud…’ (The Herald, 2015)

Address
78 Montgomery St, Edinburgh EH7 5JA, Scotland

Current or former address of
Scottish shell company formation specialist: Cosun Formations Ltd

Numerous Scottish Limited Partnerships (Scottish shell companies): Avenilla Commercial, Intratex Sales, Metalforum, Swedtron Alliance and Trademarket Networks.

Press articles about this property

‘An Edinburgh flat, a Human Rights Activist and the Oligarchs’ ‘Dirty Money’, by Carlos Alba and Jordan Ryan, The Times (21.04.19)

‘The Edinburgh Neighbourhood that’s ‘Home’ to a Hive of Illegal Activity and Money Laundering’, by David Leask and Richard Smith, The Herald (08.01.18)

‘On the Trail of Scottish Limited Partnerships in Edinburgh’ by Chris Green, iNews (24.06.17)

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