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Tag Archives: Anchor Trustees
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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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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Truvest, Anchor Trustees, and a dodgy Brazilian or two
Anchor Trustees is at the heart of the trust industry in New Zealand, and have been around since 1996. Their website states that they were pivotal in introducing STEP into New Zealand, which is an international organisation that apparently has … Continue reading
Posted in Panama Papers, tax havens, Uncategorized
Tagged Alexey Predtechensky, Anchor Trustees, Balam Asset Ltd, David Frank Willis, Fabrizio Neves, Konfido/Corpura Trustees NZ, Mercedes Serruya Monteiro, Michael John Reynolds, Postalis Brazil, Rhiannon Investments Ltd, Truvest Trustees NZ, Truvest Trustees/Mahogany Trust
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Strange brew: the world of Cone Marshall
The law firm of Geoffrey Cone and Karen Marshall is central to the foreign trust industry in Auckland, New Zealand. They are the lynchpin in the NZ Trustee Companies Association, the group of four trust firms that successfully lobbied to … Continue reading
Posted in Panama Papers, tax havens, Uncategorized
Tagged Abacus Fiduciary, Alexandr & Nikolay Tchoukreev, Anchor Trustees, Cone Marshall Claire Cooke, Geoffrey Cone Karen Marshall, International Beverage Company, Julius Baer Trust, Kazakhstan, Nancy del Consuelo Bastidas Parra, Richbourne Foundation, Rothschild Trust, Standguard Nominees, Trident Trust
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Shakespeare Bay 