Before Dmitry Firtash was indicted in 2014 he bought Brompton property for £53,375,000 & as @Turloughc noted Brooksford Overseas Ltd loaned to Firtash
Brooksford director David Rowland has financial links w/ Vincent Tchenguiz (main shareholder in Cambridge Analytica until 2015)
Brooksford director David Rowland has financial links w/ Vincent Tchenguiz (main shareholder in Cambridge Analytica until 2015)
@Turloughc The registration filing for Brompton Road property purchased by Dmitry Firtash lists Lenders: The Secretary of State for Defence and Brooksford Overseas Limited
David Rowland is listed in Guernsey filing as director of Brooksford
David Rowland is listed in Guernsey filing as director of Brooksford
@Turloughc In 2011 the Serious Fraud Office investigated the Tchenguiz brothers who were the biggest clients of failed Icelandic Kaupthing bank, and Banque Havilland which had been part of Kaupthing & was bought by David Rowland - SFO investigation was later ended
theguardian.com/business/2011/…
theguardian.com/business/2011/…
@Turloughc In 2016 @annmarlowe had reported that Vincent Tchenguiz, the largest shareholder of Cambridge Analytica parent SCL Group until 2015, was for a time an investor in a company Zander Group in which Ukrainian oligarch Dmytro Firtash was largest shareholder
