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Author Archives: thesentinel2012
Inside the Taylor’s Shell: the Distaff side
Of all the dodgy operations that have appeared to use New Zealand companies it is the Taylors empire that has received the most exposure over the years. The Taylors also appear to have a dynasty going, and possibly three generations … Continue reading
Posted in Commonwealth Trust Ltd, Panama Papers, tax havens, Uncategorized
Tagged Andreas Ellinas, Angelique Elixabeth Lilley, Anglo Business Advisers Ltd (Ukraine), Argyris Argyrou, Eleni Papapavlou, Emilios Hadjivangeli, Global Consulting Trade LLP (UK), Ian Taylor, Keeton Holdings Ltd (Australia), Land Nominees Ltd (NZ), Leah Toureleo, Minshull House, Priscila Lamoste Lustre, Priscila Lustre Taylor, Rachel Amy Erickson, Richard Smith, Sergeii Soloviov
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A Turning Point for tax evaders in New Zealand?
The 3rd of March 2017 may well be remembered for the beginning of the end for corporate tax evasion in New Zealand, as the revenue minister announced proposals to mitigate the profit shifting practices of multinational corporations in New Zealand. … Continue reading
Posted in Panama Papers, public finance, tax havens, Uncategorized
Tagged Akcine Bendrove Bank Snoras, Enviro (NZ) Ltd, Loan Consulting Ltd, Michael Taylor, Mossack Fonseca, Nesita Manceau, Orion Trust (NZ), Richard Murphy, RNZ, Roger Taylor, Ukrainian Trust (NZ) Ltd, Vladimir Antonov
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Jho Low, Rothschild Trustees, FFP, and the High Court in Auckland
I’ve noticed a spike in the page view statistics for this blog over the last couple of days. They are still modest, but yesterday was a new record, and mostly because of visitors within New Zealand. This is the first … Continue reading
Orion Trust (New Zealand) Ltd: Auckland, Wellington and Las Vegas?
This is the 50th post on my blog, and to begin with I will follow up on the Orion Trust (NZ) that was highlighted in the previous post. Orion Trust is apparently run out of the Bentleys accountancy firm in … Continue reading
Posted in Panama Papers, Uncategorized
Tagged Cabita Trust, Edmund Ward, John Sheffield Grace/David Neidhart, Lazaro Baez/Cristobal Lopez, Luis Alejandre Doporto, Maximus Trust/World tactic Ltd, NML Capital Ltd v Argentina, Orion Trust (NZ), Perval Holding Business Ltd, Roger Thompson/Staples Rodway, Sterling Grace (NZ) Ltd, Trustees Executors Ltd, Val de Loire LLC, Wellington Minerals & Mining Ltd
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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
Venezuelan Chocolate and New Zealand Trusts: Luis Aguilar’s legal labyrinth Part 1
Luis Alejandro Aguilar Pardo is a Venezuelan lawyer who lives in Florida, USA, even though he apparently can’t practice law there. This hasn’t stopped him filing affidavits and putting them on-line, including for a case in the High Court in … Continue reading
