History of Pensand House & Marlborough Court
It begins back in 1987, the year Rick Astley’s – Never Gonna Give You Up remained at No 1 for five weeks. On the 29th May 1987 a charge for a mortgage was raised from [...]
Money Laundering
Roman’s Assets: enter the lawyers
“Let’s kill all the lawyers.” William Shakespeare’s Henry VI, Part 2, Act IV, Scene 2 We have received a letter from DAC Beachcroft Chelsea [...]
Roman Assets: Pensand House & Malborough Court, Hythe and 3 & 4 Dalby Square Margate
EXCLUSIVE During the Yeltsin Presidency (1991 – 1999) of the Russian Federation, privatization of the state led to a lot of people become very wealthy. This was the [...]
“Full investigation” into money laundering concerns around Pensand House & Malborough Court
Nationwide Building Society will begin a “prompt and full investigation” into concerns raised with them regarding money laundering around the initial deposit and [...]
Part 2: Ownership of Pensand House & Malborough Court
The Russian Federation claim in a legal case there was money laundering, embezzlement and fraud. This is supported by evidence in a well researched book; whose two authors [...]
The Long Read: Money Laundering & Tax Evasion In Shepway.
Tax Evasion, Money Laundering & Bankruptcy Fraud are not things one would normally believe happen in Shepway, that happens elsewhere, not here, but alas it does happen [...]
The Long Read: Cozumel Estates Limited a British Virgin Island Company.
After more than a 7,000 mile journey and a little over 30 hours in the air to visit the British Virgin Islands (a known offshore tax haven) we can reveal a little more about [...]
The Otterpool Spin
Andy Jarratt, (pictured) Head of Strategic Development Projects at Shepway district Council was interviewed on Radio Kent, broadcast 15 June 2017 about the possible Otterpool [...]
The Long & Winding Road
The Long & Winding Road which leads us to the door of 80 Sidney Street starts in the British Virgin Islands. It starts at this address: Akara Building 24 De Castro [...]
80 Sidney Street, Folkestone & The Panama Papers
EXCLUSIVE The Prime Minister, Theresa May “reserved some of her most strident conference rhetoric for the subject of tax avoidance” at the Tory Party conference, [...]