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Monthly Archives: September 2016
The round trip of Brian Balleine: Butterfield Trust & Cone Marshall
In the last instalment I looked at Cone Marshall’s extensive links with the Rothschild Trust, and the mix of Swiss entities and Caribbean influence. I briefly mentioned a New Zealand company, Forte Dei Marmi Ltd, that was owned by one … Continue reading
Posted in Panama Papers, Uncategorized
Tagged Arrow Master Holdings Ltd, Brian Balleine, Butterfield Trust (Caymans), Butterfield Trust (Geneva), Capewood Investments Ltd (BVI), Cone Marshall, Field Nominees (Cayman) Ltd, Geoffrey Cone, James Peabody, Philippe Lenz, Robert Lotmore, Rosen Enterprises SA, Rothschild Trust, Trevor Sunderland, Vespertina Holdings Ltd (BVI), Winebox
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All above board?: Cone Marshall and the Rothschild Trusts
This post follows on from the previous one, looking at the Swiss connections to New Zealand companies. But this time the focus will be on the Cone Marshall firm in Auckland, the leaders of the trust industry in New Zealand, … Continue reading
Posted in Panama Papers, Uncategorized
Tagged Casuarina Ltd (Caymans), Cone Marshall, Geoffrey Cone, KFS Nominees (BVI), Peter Chadney, Redlion/Redshield Holdings, Rothschild Trust (Geneva), Rothschild Trust (Schweiz) AG, Serge Meili, Simone van Graffenried Simperl, Stefan Liniger, ZRH Nominees (BVI)
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Bachmann Trust Overdrive: Guernsey home, Swiss directors, and New Zealand companies
I’m going back to the Swiss links with New Zealand, but this one is rather complicated by name changes at the European end, and administrators being shuffled in Auckland. This involves the Bachmann Trust Company, originally located in Guernsey, with … Continue reading
Posted in Panama Papers, Portcullis Trustnet, Uncategorized
Tagged Ardel Trust Company (Suisse), Asiaciti/Graeme Briggs, Bachmann Trust Co, Beau HLB, BTC Nominees SA, Fidenter Trustees Ltd, Geoffrey Clifford Williams, Jonathan Kirby, Martin John Pugh, Ronald Alfred Beau, Thalassa Trust Services (NZ), Veritatis Trustees Ltd
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Shakespeare Bay 