Tag Archives: Equinor Trust

Great Danes, Acquisitive Australians, and a coterie of Swiss accountants

Posted on May 12, 2017 by thesentinel2012

This post is something of a sequel to one I wrote a year ago (Great Danes) about the link between the Equinor Trust, based in Auckland, and Equinor A/S in Denmark. It will be worth another consideration of the crew … Continue reading →

Posted in tax havens, Uncategorized | Tagged Christoph Dietsche, Doxa Investments A/S, Emilio Bianchi, Equinor A/S, Equinor Trust, Eugenia Bianchi, Giovanni Pasqualino, Kiwi Deposit Holdings Ltd, Lachlan Williams, Martin John Mayhew Allen, NewSat share deal, Orbital Capital Investors Ltd, Scott Campbell Macaw, Stine Ronne, Timothy Whittley | 3 Comments

Great Danes?:Equinor, Fid-Elite & Nordeq Trusts

Posted on June 23, 2016 by thesentinel2012

This is the rather convoluted story of the disintegration of Equinor Trust Ltd, the vehicle for one Lachlan Williams, and examines the new owners of some of its companies. Williams also owned the Kiwi Deposit Building Society, but in 2013 … Continue reading →

Posted in tax havens, Uncategorized | Tagged Allanzia Holdings NZ, Daniel Reese, Denton Morrell, Eduard Patkevych, Equinor International, Equinor Trust, Fid-Elite Estate, Fid-Elite Estate NZ, Howard Lamplough, Lachlan Williams, Matthew Butterfield, Matthew Hitchman, Neil Smith, Nordeq Holdings NZ, Nordeq International, Suricata Holdings, Westport International Ltd | Leave a comment

Tag Archives: Equinor Trust

Great Danes?:Equinor, Fid-Elite & Nordeq Trusts

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