Panama Papers Officer: Siji Holdings (Gibraltar) Limited. Linkurious Elizabeth Court Properties Limited, Shareholder, SEP, MAR, JAN-. Yes, 5 Penmaen Terrace is owned by Link Holdings (Gibraltar) Ltd, but Assembly For Wales and (3) Swansea Housing Association Limited. Status: No longer registered as an Appointed Representative. (Reference number: ). This is an appointed representative (AR) that is no longer an agent Phone : 44. The net total will be deducted from your credit, which is currently: Requirements Requirements are rules placed on the firm that apply to all of the financial services activities that it can operate. Annual filing of accounts year ending Payment services agent - A firm that can provide payment services on behalf of a payment institution. Overview Executives Key developments Similar companies Transactions. The offshore issue was discussed in the Westminster House when legislating the Finance Bill It might be worth adding that even though a number of sources suggest Cymru Investments morphed into Link Holdings it still exists in some ethereal form, using the same number, , as this Annual Return for to the Jersey authorities tells us. Panama Papers The Panama Papers data is current through Search in Got a tip? Key Figures Discover the big numbers behind the Panama Papers files, including nearly 40 years of data. Are we looking at a discreet company in Link Holdings that leases out properties to housing associations and is totally separate to those housing associations, or is there some subtle, possibly symbiotic, relationship between the two? No to Flint Castle's planned Iron Ring. Authorised firm - A firm that is given permission to provide regulated products and services. Have all suitable properties in e. It all suggests that housing associations leasing from these buggers are paying through the nose — with our money. Offshore investment companies have lots of cash; deposits arrive from investors hoping to avoid tax.