Criminals and sanctions-busters exploiting UK secrecy loophole
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2023-11-02 13:20
Seychelles company linked to Putin’s inner circle exploited UK loophole for hundreds of firms, BBC finds.

An offshore firm helped create companies used by members of Vladimir Putin's inner circle, including one hiding the late mercenary boss Yevgeny Prigozhin's yacht, the BBC can reveal.

Seychelles-based Alpha Consulting also helped to form more than 900 UK partnerships which used a secrecy loophole...

Tags green line lp a firm that illegally sold international sanctions published 3 august 2022 published 4 minutes ago histol corporate lp a firm accused of involvement which they controlled hidden wealth of one of banned oligarchs exploited uk secrecy banned oligarchs exploited uk secrecy published 16 april 2022 russia sanctions nic international services lp which appeared to run paperwriter a website offering to write pandora papers the multi million pound homes the multi million pound homes russia published 11 april 2022 seychelles