Tag Archives: Carolyn Melville

Two more dodgy Panamanian law firms and their New Zealand companies

This post is a follow up to the previous one, but takes us into new territory. Well, mostly the same territory, Panama and New Zealand, with an interesting African link. But it does introduce a new local trust firm player, … Continue reading

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From Ireland to the Seychelles via Kakahi, New Zealand

Having mentioned the Seychelles briefly in the previous post, I will explore the links in more depth this time. The intention has been to begin to examine the many companies that have been created, and usually removed or passed on, … Continue reading

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