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Tag Archives: Arias & Arias/Prodem
Panamanian nominee directors: Spoiled for choice?
In this post I will have a closer look at the Panamanian nominee directors that pop up with recently formed New Zealand companies, mainly based on the choices of Martin Fine and Map & Associates in Hamilton. In the previous … Continue reading
Posted in Panama Papers, Uncategorized
Tagged Aracel Sosa de Ayarza, Arias & Arias/Prodem, Arias & Munoz, Cone Marshall, Gionela Chen Walters, Giselle Ocampo Fonseca, Map & Associates, Martin Fine, Morgan & Morgan, Rameses Owens, Representative Investments Foundation, Vineyka Meneses
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