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Tag Archives: Colm Hanley
V is for Vistra: but where is it based in New Zealand?
The Vistra Group is one of the major international trust and fiduciary firms, and appears many times in the Panama Papers. So not surprisingly it has a presence in New Zealand. The question is where, or perhaps, who represents Vistra’s … Continue reading
Posted in Panama Papers, tax havens, Uncategorized
Tagged Colm Hanley, David Rudge, Diego Colombo, Fabrizio Patane, Garth Melville, Gordon Stewart, Holdentia AG, Luca Moretti & Max Spiess, Paul Joseph Watson, Rouisillions Investments (Chatham Trust), SMC Office SA, SMC Partners AG, SQR Trustees (NZ), Vistra (New Zealand) Trustees, Vistra Group, Vistra Trust Company (NZ), Walter Stresemann
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Bad Company: New Zealand links Irish directors with dodgy Swiss firm
This post follows on from the previous one about the use of Seychellois directors by an Irish trust firm, as initiated by the Melvilles in New Zealand. But this time it is the Pearse Trust that have assumed control of … Continue reading
Posted in Panama Papers, tax havens, Uncategorized
Tagged Benjamin Prea, Bridgefield Nominees, Colm Hanley, David Bowles, Elm Park Management NZ, Frances Ann Gordon, Giuliana Castano, Global Trustees NZ, Ineeze Anette Anacoura, Javier Martin Vanella, Marcelo Nestor Ramos, Michael Gordon, Michael Joseph Dunne, P T Trustees NZ, Pearse Trust, Stephanie Gee, Swisser AG Trust NZ
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Shakespeare Bay 