RE: OFFSHORE SHELL COMPANIES [PART 1] | Discovering the People And Companies Involved In The Murky World Of Russian Money And Offshore Banking
WARNING!!!: This Article is a DEFAMATORY STATEMENT, created and published by an Anonymous Blogger @fortified, about Las International (UK) Ltd, now Las IH Ltd (“Las International”, “We”, “Our” or “Us”), Elena Yael Dovzhik, Ineta Sarah Utinane and Lisa Varushenyeva.
We have legal evidence to prove that the article, hosted by this Website contain serious, untrue and highly defamatory comments towards Us, some of which contain malicious falsehood. In doing so, defamatory comments are being communicated to thousands of people throughout the world, posing a serious threat to our reputation.
These comments seem designed to damage Our reputation in the market place rather than have any fair comment basis, supported by verified information. We are not against freedom of speech and recognise the value of fair comment, but this Article does not comply with the Code of Ethics for Professional Journalists.
LAS INTERNATIONAL have been a regulated Company Formation Agent and Registered Office Address Service provider in the UK. Over years We filed more than 10,000 company formation applications (online or on paper) to the Companies House for various types of companies (LTD, LLP & LP) on behalf of their business owners. Like any other Professional Company Formation Agents and Registered Office Address Service providers, We are not involved in the business activities of the companies that purchased Our services.
Our historic addresses only included those at Percy Street, St Vincent Street and Queen Street.
In relation to Mrs Sandra Gina Esparon (Maiden Name Kilindo), who purchased our registered address for companies with her directorship, we do hold certified IDs for this person according to KYC & AMLR Compliance procedures. We can clarify that Mrs Sandra Gina Kilindo/Esparon changed her surname due to marriage (with certified documented proof). Her signature apparently did not change after the marriage.
We do not know the reasons why this Anonymous writer @fortified published such misleading information under concealed identity, but he/she clearly lacks understanding of how the Company Formation Industry works and about the statutory compliance behind the UK registered companies (including Scottish LPs) .
For any further information that can be verified and supported by legal facts, from the regulated, compliant and transparent source, please contact Us on [email protected]