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Monthly Archives: November 2016
Blue Ridge Company: Jose Lopez Lombana & Ian van Stratum
This post is one of the more interesting to put together. It concerns the activities of a Dutchman, Ian Hugh William van Stratum, resident in London, and with various merchant banking interests around the world. Including in New Zealand, according … Continue reading
Posted in Uncategorized
Tagged Blue Ridge Company Ltd, Deerfield Investments Group Ltd, Global Investment Strategy UK Ltd, Gordon Ralph Stewart, Helios Asset Management, Helios G20 Fund Ltd, Ian Hugh William van Stratum, John William Gunn, Jose Ramon Lopez Lombana, Monica Vidal Sanz, Mossack Fonseca, N2 Investments Ltd (NZ), Panorama Ventures Ltd, Roger Thompson (Bentleys), William Paul Heathcote Tatham
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Venezuelan Chocolates and New Zealand Trusts: Luis Aguilar’s legal labyrinth Part 2
This time we will look specifically at the Venezuelan chocolate business run by Jorge Redmond Schlageter, and its legal structure in the USA. Chocolate El Rey SA apparently dates back to the 1920s in Venezuela, but its presence in the … Continue reading
Shakespeare Bay 