tax haven

Leas Pavillion crumbles, while money for development flows in from offshore company

July 17, 2022 // 2 Comments

As parts of the Leas Pavillion, Folkestone, begin to crumble unexpectedly, the developer, Olivier Georges Jacques Daelemans, is lucky that work is under way to protect and [...]

Otterpool Park Update: The Reuben Brothers Mystery and our Public Rights of Way

February 1, 2022 // 0 Comments

Wherever you travel in Sellindge [Kent] you find land earmarked for development, being developed, or land banking by one of these four companies. Cozumel Estates Gladman [...]

Stodmarsh Update: Tens of thousands of East Kent construction jobs in jeopardy, along with 40,000 plus homes.

July 22, 2021 // 6 Comments

Resolving the water-quality issues within the Stodmarsh catchment area; which has placed a moratorium on granting planning consent across the whole of East Kent, is not only [...]

80 Sidney Street: How Can Dissolved Companies Pay Bills?

November 15, 2020 // 4 Comments

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 [...]

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 [...]

Otterpool Park Update: Ten Cllrs Champion High Quality Outcomes for Reuben Brothers & Council

November 3, 2019 // 6 Comments

Ten district Cllrs from all parties met behind closed doors at the inaugural Otterpool Park Working Group (OPWG), on the 7th Oct 2019. They were there to discuss how they [...]

History repeats itself, repeats itself repeats itself, History repeats…

October 24, 2019 // 2 Comments

“In ten or twenty years time I see Folkestone as everything everyone wants it to be with a lot more young people, a lot more housing and a lot more industry.” [...]

First Offshore Pub Becomes Part Of Our District Economy

October 5, 2019 // 3 Comments

We’d like to say welcome to the new offshore company which has registered land and property here in the Folkestone & Hythe District. Tavern Propco Limited [...]

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 [...]

Otterpool Park Update

October 4, 2018 // 2 Comments

The Planning application timetable for Otterpool Park according to confidential documents make it clear that the promoters Folkestone & Hythe District Council (FHDC) and [...]

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

September 25, 2018 // 3 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 [...]

“Full investigation” into money laundering concerns around Pensand House & Marlborough Court

September 23, 2018 // 1 Comment

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 & 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: To divest or not to divest, that is the question

September 16, 2018 // 1 Comment

Amazon, Facebook, Taylor Wimpey, BAE Systems, Royal Dutch Shell and Rio Tinto are just some of the companies the £6 billion pound Kent Pension Fund (KPF), administered by [...]

Queens House, Folkestone another offshore property

September 14, 2018 // 4 Comments

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.

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 [...]

£200 million has gone to 3 Kent County Council PFI contractors

July 12, 2018 // 1 Comment

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 – Oh the irony.

March 18, 2018 // 1 Comment

On Thursday September 14th 2017 at 9.30am, 17 people gathered at 2 Marsham St London, the home of the Department for Housing, Communities and Local Government. The 17 [...]

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 [...]

Dunstall Lane, St Mary’s Bay.

October 22, 2017 // 4 Comments

Before we begin our trip down Dunstall Lane, St Mary’s Bay,, we want to explain briefly and broadly what a “Tax haven” is. So we have best left that to [...]

The Strange Life of One Company at 80 Sidney Street.

January 15, 2017 // 0 Comments

80 Sidney Street, Folkestone Kent, is an address where over 4300 companies have been registered and/or are registered. One of the companies which started of life at Sidney [...]

“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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