article_snippet: ‘does not exist’ in records, but is believed to be linked to an offshore firm registered in the British Virgin Islands.
article_snippet: It is not clear how long an offshore firm registered in the British Virgin Islands has been operating.
article_snippet: If It emerges the firm was passing on the details it emerges the firm held without being authorised, a criminal rather than civil investigation can be launched.
article_snippet: It is unclear whether the firm, which is run from Gemini Business Centre in Hove, alongside 30 other businesses, will continue to operate during the investigation.
article_snippet: Base: the firm is run from Gemini Business Centre in Hove, pictured, alongside 30 other businesses .