A new company was set up a couple of weeks ago - MAL Limited. It's not an anagram of AML, honest.
MONTHLY ADVANCE LOANS LIMITED - Overview (free company information from Companies House)
4 officers:
Andrew Douglas John Barrowman (Correspondence address: 3rd Floor, Foxglove House, 166 Picadilly, London, England, W1J 9EF)
Timothy Clive Eve (Correspondence address: Knox House, 16-18 Finch Road, Douglas, Isle Of Man, IM1 2PT)
Arthur John Lancaster (Correspondence address: 3rd Floor, Foxglove House, 166 Picadilly, London, England, W1J 9EF)
Edward James Ogden (Correspondence address: Knox House, 16-18 Finch Road, Douglas, Isle Of Man, IM1 2PT)
Mr Ogden is a new name to me, but the others have been linked to multiple organisations that appear in the paradise papers and are associated with tax avoidance schemes, loan schemes, etc.
MONTHLY ADVANCE LOANS LIMITED - Overview (free company information from Companies House)
4 officers:
Andrew Douglas John Barrowman (Correspondence address: 3rd Floor, Foxglove House, 166 Picadilly, London, England, W1J 9EF)
Timothy Clive Eve (Correspondence address: Knox House, 16-18 Finch Road, Douglas, Isle Of Man, IM1 2PT)
Arthur John Lancaster (Correspondence address: 3rd Floor, Foxglove House, 166 Picadilly, London, England, W1J 9EF)
Edward James Ogden (Correspondence address: Knox House, 16-18 Finch Road, Douglas, Isle Of Man, IM1 2PT)
Mr Ogden is a new name to me, but the others have been linked to multiple organisations that appear in the paradise papers and are associated with tax avoidance schemes, loan schemes, etc.
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