Ameet Kotecha, Panama Papers and Hythe Care Home: Explained
Boutique Care Homes is building a 66-bed care home on Hythe’s former Smiths Medical site, with the scheme regularly showcased as a local regeneration success. Coverage this [...]
Panama Papers
80 Sidney Street: How Can Dissolved Companies Pay Bills?
On the 1st May 2002, a company by the name of Haags Juristen College (Cyrpus) Ltd, began paying business rates for 80 Sidney Street to the then Shepway District Council (now [...]
When one leaves, another arrives
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 [...]
Part 2: Ownership of Pensand House & Marlborough 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 [...]
Queens House, Folkestone another offshore property
Queens House (pictured below) Folkestone is another property in our glorious district owned offshore. The owners, who we’ll come onto shortly, wish to turn the upper [...]
The Long Read: Ownership of Pensand House & Marlborough Court Hythe, a little clearer.
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 [...]
£200 million has gone to 3 Kent County Council PFI contractors
Kent County Council (KCC) have three Private Finance Initiative (PFI) Contractors who between them receive payment for 11 schools all of which were built in the noughties. [...]
Otterpool Park update
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 [...]
Kent Names In The Paradise Papers
He was an accountant to a galaxy of stars before he was sentenced to five years in prison, in Jan 2016, for evading £6 million in tax. On the fifth of November 2017, The [...]
Shepway Property Owned Offshore.
Yesterday, the Land Registry released all the title deeds of all tax haven/offshore companies which own property in the UK. There are, according to the Land Registry, 98,583 [...]
The Colourful Geoffrey George Boot.
Over the last few days the Paradise Papers have been splashed across the front pages of many newspapers across the world. Once again, they like the Panama Papers have shown [...]
The Long Read: The White Lion Pub, Cheriton. Application Y16/0439/SH
The former White Lion Pub in Cheriton (pictured) is owned by Kenty County Homes Ltd, according to the Land Registry, Title Deed. The price is not stated but it is known it [...]
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 [...]
Two For the Price of One
He hails from the birth place of Aphrodite. He owns property in Folkestone via the British Virgin Islands and Loizos Shakallis is very camera shy. Loizos ran a company called [...]
SDC pay £1.5 Million to a Convicted Criminal for 10 Acres of Land.
Adrian Kirby (Pictured) a former UK waste disposal operator and onetime member of the prestigious Guards Polo Club who illegally conspired to spy on his environmental [...]
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, [...]