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The Editor Devil @fairchild01
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“the National Crime Agency — Britain’s FBI — said it is “aware of allegations relating to the company structures identified”, but said it does not “routinely confirm nor deny the existence of investigations”

Cc @ninaandtito @JamesFourM @LincolnsBible buzzfeed.com/janebradley/sh…
“It is not known if the companies in the network actively operate together, but they share common characteristics...all of the companies are limited liability partnerships registered 2one of 4 UK addresses — sleepy office parks and industrial estates on the outskirts of London”
“The 127 companies in this network are registered to the same handful of London offices, where no signs identify the businesses and staff on duty said they had never heard of them.”
“Some of these companies’ accounts are so brazenly bogus that they simply list annual income as the year the accounts were due: £2,015 for 2015, £2,016 for 2016.”
“person whose name appears on companies’ corp filings is not some corp titan but dentist living in Brussels who told BuzzFeed he has nothing 2do w/the companies — though he did acknowledge signing “many things, many times” 4friends in Latvia, a country rocked by $laundering
“These are UK addresses that consistently appear in global laundromat investigations,” he told BuzzFeed News, noting that two of them popped up in the Deutsche Bank mirror trades scandal and the Russian and #Azerbaijani laundromat cases”

@20committee @thespybrief
1st set up/run by 2firms based in BritishVirgin Islands (Ireland & OverseasAcquisitions & MilltownCorpServices)
They were replaced by 2others 8k miles away in Seychelles, IntraholdAG & MonoholdAG
2more companies took over in Caribbean/Nevis— Tallberg Ltd & Uniwell Inc.
Brussels Dentist:
final link connex companies =mysterious figure named Ali Moulaye
paperwork bears his name, spelled seven different ways but w/same distinctive signature. Yet his true role has been unclear and his whereabouts unknown — until BuzzFeed News tracked him down
He’s not a good liar:
Moulaye at first claimed not to recognise his signature — despite it being almost identical to that on a courier receipt Moulaye had signed 30 minutes before the interview. Later, he said that his signatures on the company filings were a “forgery”.
Filings for ProfbondLLP report annual income of no more than £15k in the same year the company had lent another firm $30million. And a court judgment for another firm stated that it was owed over £1 million, yet accounts showed annual income only £10k same year”

$$ laundering
Bingo!
Connex w/MilltownCorpServ search

MelanoCommerceLtdCo. filed as Florida Limited Liability
no longer active
filed approximately 14 years ago on Tuesday, January 6, 2004 , according to public records filed w/Florida Dept of State

Cc @SpicyFiles
Known address
MelanoCommerceLmtdCo
1220 N MARKET ST WILMINGTON, DE 19801

100s of companies listed at this addy unfortunately (or fortunately?)
The company`s registered agent is FLORIDA FILING & SEARCH SERVICES, INC. 155 OFFICE PLAZA DR., TALLAHASSEE, FL, 32301. The company`s management are Manager - Milltown Corporate Services Ltd
companies at this addy are Management Partners Incorporated, Elan General Contracting Inc, High Cotton Usa Inc, Housing Authority Property Insurance A Mutual Company, Restaurant Equipment Maintenance Corporation, The Lawrence Group Inc, Rc Fischer Co Inc, and Capital Lending Inc.
Capital Lending, Inc. is a Florida Foreign Profit Corporation filed on April 11, 2014 . The company's filing status is listed as Active and its File Number is F14000001653.
1 principal on record.
Snezana Stojanovski from Shelby Twp MI.
There are actually a lot of Stojanovski folks in MI !

“The company's principal address is 7875 24 Mile Road Suite 200, Shelby Twp, MI 48316 and its mailing address is 7875 24 Mile Road Suite 200, Shelby Twp, MI 48316”
Back to Melano Commerce Ltd Co, the Florida sub 2 MilltownCorpServices (BVI)

Russia site (rusprofile.ru/foreign/30360) lists
Nordfinancegroup LLC
Tarasov Yuri Sergeevich
121059, Moscow, the embankment of Taras Shevchenko

@jane__bradley @OliverBullough @greybrow53 @ninaandtito
PS more sub companies 4 Milltown here reg in Panama?opencorporates.com/officers/11426…

Ex: VICTORY EUROPEAN GROUP INC circles back 2
Directors
IRELAND & OVERSEAS ACQUISITIONS LTD
MILLTOWN CORPORATE SERVICES LTD
INHOLD LTD
AgentRICARDO CAMBRA

sound familiar @greybrow53 ?

cc @LincolnsBible
Back to Melano
address 155 Office Plaza Dr. Suite A Tallahassee Fla, 32301
has multiple businesses listed here (prob registration office?)
accdg to Google it's this house?
google.com/maps/place/155…
Their other address in this apt building with law office out front. Again, maybe just the registration agents they use, but lotta interesting bizs registered here

1220 N. Market St. Suite 808, Wilmington, DE 19801
google.com/maps/place/122…
Ex: Kvintess F&DI Holdings Corp
construction res/commercial properties in Russia
Primarily involved in construction of hotels network
Also export-import transactions of goods
Provides IPO, &merger/absorption consulting services?
founded 2011, Moscow

bloomberg.com/research/stock…
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