Private Eye Searchable Map of properties owned by Tax Haven Off Shore Companies

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Permalink Reply by Justin Guest on November 22, 2018 at 19:28

Who has a £1.175m toilet block?????

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Permalink Reply by Hugh on November 22, 2018 at 20:07

Apparently the place next to The Beaconsfield does! (or maybe it's all part of The B, just separately listed)

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Permalink Reply by John McMullan on November 23, 2018 at 8:13

SAB Investments is the Londis at the bottom of Ferme Park Rd (N4 4DS). They've been buying up the other shops and flats around them for years.

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Permalink Reply by Diondion on November 23, 2018 at 12:01

Don't think Germany is a tax haven, and the Cyprus ones are explainable given the historically high level of Cypriot immigration in the area, so no reason why investments here shouldn't have been funded from there.

Not quite so happy with the IoM ones... nor the Seychelles or the BVI

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Permalink Reply by EMC2 on November 23, 2018 at 17:34

Notwithstanding the Cypriot Diaspora hereabouts,  Cyprus is highly attractive to tax dodgers as they can own assets through companies anonymously. Company formation businesses highlight this in their ads, for example:

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Permalink Reply by AndrewAW1 on November 26, 2018 at 11:43

Cyprus is also a big conduit for Russian money.

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