Tag Archives: Corpag Services (NZ) Trust

Stichting or Stak: How to create a Dutch Sandwich with a New Zealand Trust

This diagram is borrowed from http://www.proceso.com.mx/435567/hinojosa-cantu-el-donador-de-la-casa-blanca-esconde-100-mdd-en-negocios-fantasmas. What it shows is one of three structures created by Mossack Fonseca and other firms, including Bentleys of Auckland, for Juan Armado Hinojosa Cantu of Mexico. In one of the first articles published that utilised … Continue reading

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