Tag Archives: Cone Marshall

From Monaco to the Bahamas via New Zealand: Rosemont, IPG, and Holdun Trusts

As I noted at the end of the previous post, the ICIJ ┬áhas added to their Offshore Leaks database, with what they are calling the Bahamas Leaks. This seems to involve company information from the Bahamian official records, and the … Continue reading

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The round trip of Brian Balleine: Butterfield Trust & Cone Marshall

In the last instalment I looked at Cone Marshall’s extensive links with the Rothschild Trust, and the mix of Swiss entities and Caribbean influence. I briefly mentioned a New Zealand company, Forte Dei Marmi Ltd, that was owned by one … Continue reading

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All above board?: Cone Marshall and the Rothschild Trusts

This post follows on from the previous one, looking at the Swiss connections to New Zealand companies. But this time the focus will be on the Cone Marshall firm in Auckland, the leaders of the trust industry in New Zealand, … Continue reading

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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

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Cone Marshall and Jose Eugenio Silva Ritter of Panama

I’m back on the case of the Cone Marshall trust firm of Auckland, and their links to Panamanian nominee directors for their New Zealand companies. In particular, companies like Experian Latam Holdings, Consorcio Andino de Invesiones Ltd, and Capitales Andino … Continue reading

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Venezuelan Club Investments, and a Colombian billionaire

This post is not about the Panama Papers, and the New Zealand connections, but has a bit about Panama. That is where the Colombian billionaire, Jaime Gilinski, comes in. The post is just about some of the South Americans that … Continue reading

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Geoffrey Cone and the Costa Ricans

Geoffrey Cone no doubt considers himself the doyen of the trust industry in New Zealand, and its major international player. He has worked at the Russell McVeagh practice in Auckland, where tax-dodging schemes became an art form in the 1980s. … Continue reading

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