Tag Archives: Giselle Ocampo Fonseca

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

Posted in Panama Papers, Uncategorized | Tagged , , , , , , , , , , , | Leave a comment