Offshore

Encore via two offshore locations take over chasing debtors for Affinity Water

November 5, 2020 // 0 Comments

They are the UK’s biggest debt collector, Cabot Credit Management. Cabot buys debts and loans in arrears from banks, utilities, telecom companies and local authorities, and [...]

Part 2: KCC Pension Fund is divesting from fossil fuels but still investing in countries who do not uphold LGBT rights

September 11, 2020 // 1 Comment

The KCC Pension Fund total investments were valued at £6.6bn on 31 December 2019. Just three months later, on the 31st March 2020, the pension value had shrunk to £5.7 [...]

KCC Pension Fund slowly but surely divesting from assets which kill humans and destroy the planet

August 5, 2019 // 0 Comments

For its 135,000 investors it is good news, so is it for the rest of us. Kent County Council’s Pension Fund is slowly but surely divesting pension assets from [...]

The Long Read: Offshores take two local NHS trusts for a ride

February 10, 2019 // 1 Comment

Two local NHS trusts are being taken for a ride. D.R.C. Locums Ltd & Maxxima Ltd are recruitment companies who provide staff to keep our local NHS services working, and [...]

Kent & Canterbury Hospital: Atlas Partners Group Ltd

January 26, 2019 // 3 Comments

Atlas Partners Group Ltd (APG Ltd) are a company who have made their intentions known regarding the land involved in the Kent & Canterbury Super Hospital and the 2000 [...]

History of Pensand House & Marlborough Court

December 26, 2018 // 1 Comment

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 [...]

When one leaves, another arrives

December 8, 2018 // 0 Comments

On April 23rd 2018 a company was registered on the Luxembourg equivalent of Companies House. The name of this company was F55 Sterling Folkestone S. à r. l., Luxembourg an [...]

Roman Assets: Pensand House & Marlborough Court, Hythe and 3 & 4 Dalby Square Margate

September 25, 2018 // 2 Comments

EXCLUSIVE Updated 21st Sept 2020 During the Yeltsin Presidency (1991 – 1999) of the Russian Federation, privatization of the state led to a lot of people become very [...]

Part 2: Ownership of Pensand House & Marlborough Court

September 21, 2018 // 4 Comments

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: Ownership of Pensand House & Marlborough Court Hythe, a little clearer.

September 7, 2018 // 3 Comments

It’s complicated, but then it always is when you are looking at opaque offshore structures. The tenants in Pensand House (pictured below after revamp) & Marlborough [...]

Otterpool Park update

March 11, 2018 // 3 Comments

For those of you who are not aware, Affinity Water will not be a statutory or non-statutory consultee with regards to Otterpool Park. In a short but concise email response to [...]

Where’s the Money? Where’s the Report?

March 24, 2017 // 6 Comments

Shepway District Council’s on street parking has only ever made a surplus twice since 2008/09. It’s off street parking since 2013/14 has made SDC £1,373,000. [...]

“Finger Lickin’ Good”

March 1, 2016 // 0 Comments

Caskade Caterers Ltd is owned by Msha International LTD who is owned by Msha Holdings LTD based in the Seychelles. Caskade is one of the largest sub-franchisees of the [...]

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