-
Recent Posts
Archives
- June 2020
- April 2020
- March 2020
- February 2020
- January 2020
- December 2019
- November 2019
- October 2019
- September 2019
- August 2019
- May 2019
- November 2018
- July 2018
- November 2017
- May 2017
- April 2017
- March 2017
- January 2017
- December 2016
- November 2016
- October 2016
- September 2016
- August 2016
- July 2016
- June 2016
- May 2016
- October 2015
- September 2013
- May 2013
- February 2013
- November 2012
- October 2012
Categories
Meta
Category Archives: Panama Papers
Updates and stuff
It’s Mayday, and so a good time to write. Not much happens here in New Zealand, unlike offshore. But a few things have happened recently in the tax haven and AML situation, with the regulators actually enforcing the rules. But … Continue reading
Posted in Panama Papers, Uncategorized
Tagged Akezhan Kazhegeldin, Cone Marshall, Kazakhstan
1 Comment
The Taylors Legacy: some Cypriots with a link to Belize, the Marshall Islands & Cactus Kate
The legacy of the Taylors shell company games is something of a gift that keeps giving. In this post I will look at a few more of Taylors’ New Zealand companies, the role of Cypriot directors and beyond. We will … Continue reading
Some more on the Taylor men
It seems that I can’t quite leave the notorious Taylor clan behind, but what a tangled web it was. Or perhaps still is. I will be looking more closely at Geoffrey Taylor, the father, and Michael Taylor, one of the … Continue reading
Posted in Commonwealth Trust Ltd, Panama Papers, tax havens, Uncategorized
Tagged Abaconda Management Group, Edward Petre-Mears, Geoffrey Taylor, Kellee France, Kirill Kirianytchev, Loizos Loizou, Michael Taylor, Olga Vovchenko, Sarah Petre-Mears, Sergey Koshkin, Unitrust Corporate Services
Leave a comment
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
Leave a comment
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
Leave a comment
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
Leave a comment
J.A.F. Wadham and the Chelsea Man brand based in Hong Kong
In this post I look at a couple of expatriate Englishmen who are now based in Hong Kong. The interest here is partly with the link to New Zealand, with James Anthony Frank Wadham, and what appears to be his … Continue reading
Posted in Panama Papers, Portcullis Trustnet, tax havens, Uncategorized
Tagged Anchor Trustees, Chelsea F.C. trademark, Christopher Kenneth Mayber George, Fiduciary Consulting Group (Hong Kong), Ilton & Oxford Ltd (NZ), International Finance (NZ) Ltd, International Recoveries (NZ) Ltd, Intetrust Ltd (NZ), Intetrust Ltd (Samoa), James Anthony Frank Wadham
Leave a comment
From Monaco to the Bahamas via New Zealand: Rosemont, IPG, and Holdun Trusts
As I noted at the end of the previous post, the ICIJ has added to their Offshore Leaks database, with what they are calling the Bahamas Leaks. This seems to involve company information from the Bahamian official records, and the … Continue reading
Posted in Bahamas Leaks, Panama Papers, Uncategorized
Tagged Brendan Holt-Dunn, Butterfield Trust (Bahamas), Cone Marshall, David Brand, Fleetwood Trustee Ltd (BVI), Holdun Family Office (Bahamas), IPG Family Office (Bahamas), Jackson Russell Law, Julien D Martel, Lesley Ann Fogden, Paul J Winder, Peter John Brigham, Rosebank Ltd (BVI), Rosemont Monaco SAM, Saman Ahsani, Una Oil/Una Energy Trustees
Leave a comment
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
Leave a comment
