The downvotes for the original poster in this thread are probably due to the rather vitriolic sounding language used.<p>But, setting that aside and responding to your question :<p>It&#x27;s ironic that if you had ever followed Private Eye, you would have read all the details of money laundering through London; the original article is really about exactly that and how people can use anonymous companies (often in Nevis) to launder huge sums through London property and the lack of action by UK authorities even when egregious abuses take place.<p>So, a starting link is <a href="http:&#x2F;&#x2F;www.private-eye.co.uk&#x2F;registry" rel="nofollow">http:&#x2F;&#x2F;www.private-eye.co.uk&#x2F;registry</a>  - EXACTLY the one that this discussion is about.