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Monthly Archives: July 2016
Linking John Hart with Virtus and looking over the Ramparts
I had a look at some of John Hart’s activities in Auckland in the previous post, when he was the local contact for London-based family financial planners, Nean Wealth Advisers. Their Forte Trust Company linked up with a number of … Continue reading
Stichting or Stak: How to create a Dutch Sandwich with a New Zealand Trust
This diagram is borrowed from http://www.proceso.com.mx/435567/hinojosa-cantu-el-donador-de-la-casa-blanca-esconde-100-mdd-en-negocios-fantasmas. What it shows is one of three structures created by Mossack Fonseca and other firms, including Bentleys of Auckland, for Juan Armado Hinojosa Cantu of Mexico. In one of the first articles published that utilised … Continue reading
Posted in Panama Papers, Uncategorized
Tagged Coronado Management Ltd, Corpag Group, Corpag Services (NZ) Trust, James Walfenzao, Juan Armado Hinojosa Cantu, Khuno Trust (NZ), Kuhno Investments LLP, Menno Jordaan, Olga Santini, Orion Trust (NZ), Rey Taylor King, Stak foundation, Stak Murano, Stichting Kuhno Management, Tannen Ltd
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Panamanian nominee directors: Spoiled for choice?
In this post I will have a closer look at the Panamanian nominee directors that pop up with recently formed New Zealand companies, mainly based on the choices of Martin Fine and Map & Associates in Hamilton. In the previous … Continue reading
Posted in Panama Papers, Uncategorized
Tagged Aracel Sosa de Ayarza, Arias & Arias/Prodem, Arias & Munoz, Cone Marshall, Gionela Chen Walters, Giselle Ocampo Fonseca, Map & Associates, Martin Fine, Morgan & Morgan, Rameses Owens, Representative Investments Foundation, Vineyka Meneses
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Two more dodgy Panamanian law firms and their New Zealand companies
This post is a follow up to the previous one, but takes us into new territory. Well, mostly the same territory, Panama and New Zealand, with an interesting African link. But it does introduce a new local trust firm player, … Continue reading
Cone Marshall and Jose Eugenio Silva Ritter of Panama
I’m back on the case of the Cone Marshall trust firm of Auckland, and their links to Panamanian nominee directors for their New Zealand companies. In particular, companies like Experian Latam Holdings, Consorcio Andino de Invesiones Ltd, and Capitales Andino … Continue reading
Venezuelan Club Investments, and a Colombian billionaire
This post is not about the Panama Papers, and the New Zealand connections, but has a bit about Panama. That is where the Colombian billionaire, Jaime Gilinski, comes in. The post is just about some of the South Americans that … Continue reading
North Atlantic to South Pacific via Panama
This is going to be about how the North Atlantic Trust Company, based in Gibraltar, owns the South Pacific Auckland Trust Company, based in Auckland; and how both feature in the Panama Papers database. But this finding was due to … Continue reading
Posted in Panama Papers, Uncategorized
Tagged Arthur Bruce Donn, Camder Trust, Catherine Crochet, Charles Anthony Bottaro, Gibraltar, Haiqu Trust, Jonathan Cave, Louis Pierre Boissier, Luc Hafner, Moulton Trust, Narval Trust Co, North Atlantic Trust Co, Patterson Hopkins, Paul Kaufman, Robyn Hopkins, South Pacific Auckland Trust Co, William Patterson
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Shakespeare Bay 