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Category Archives: Portcullis Trustnet
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
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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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Anchor and some Swiss Virtues: Fiduciaries or Frauds?
In this post I will be looking once again at Anchor Trustees, and some of their longstanding commercial relations with Swiss trust or fiduciary firms. We will see that they have connections with Panama, and also an Asian presence in … Continue reading
Posted in Panama Papers, Portcullis Trustnet, Uncategorized
Tagged Anchor Trustees, Firecrest Trust Corporation, Gabrielle Patane, Invico AG, Juerg Roland Greter, Kendris AG, Matthias Seiler, Michael Reynolds, Mohammed el Husseiny, Nicholas Shepherd, Portcullis Trustnet (Singapore), Roger Hermann Frick, Rolf Schlegel, Stephane Masson, Ventura Frontier Investments, Virtue Trustees (NZ) Ltd, Walter Wehrli
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