Tag Archives: Gordon Stewart

Two more dodgy Panamanian law firms and their New Zealand companies

Posted on July 15, 2016 by thesentinel2012

This post is a follow up to the previous one, but takes us into new territory. Well, mostly the same territory, Panama and New Zealand, with an interesting African link. But it does introduce a new local trust firm player, … Continue reading →

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V is for Vistra: but where is it based in New Zealand?

Posted on June 22, 2016 by thesentinel2012

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 →

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Stranger than the Panama Papers

Posted on June 2, 2016 by thesentinel2012

This is primarily a post about the Wellington man, Gordon Ralph Stewart, who has been in the offshore game for a long time, and appears in a number of guises in the Offshore Leaks database. That means in the Panama … Continue reading →

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