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English Limited Partnerships - UK secrecy loophole abused

Thread starter Martin Everson
Start date Aug 4, 2022
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Martin Everson

Offshore Retiree

Moderator

Aug 4, 2022

#1

www.bbc.com

Banned Russian oligarchs exploited UK secrecy loophole

A BBC investigation links a little-known type of company to fraud, terrorism and money laundering.

www.bbc.com

CyprusLawyer101

Mentor Group Gold

Aug 5, 2022

#2

Is tge Uk Lp still exempted from BO disclosures?

Reactions: Jade33 and RickSorkin

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