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Tag Archives: Kazakhstan
Updates and stuff
It’s Mayday, and so a good time to write. Not much happens here in New Zealand, unlike offshore. But a few things have happened recently in the tax haven and AML situation, with the regulators actually enforcing the rules. But … Continue reading
Posted in Panama Papers, Uncategorized
Tagged Akezhan Kazhegeldin, Cone Marshall, Kazakhstan
2 Comments
Strange brew: the world of Cone Marshall
The law firm of Geoffrey Cone and Karen Marshall is central to the foreign trust industry in Auckland, New Zealand. They are the lynchpin in the NZ Trustee Companies Association, the group of four trust firms that successfully lobbied to … Continue reading
Posted in Panama Papers, tax havens, Uncategorized
Tagged Abacus Fiduciary, Alexandr & Nikolay Tchoukreev, Anchor Trustees, Cone Marshall Claire Cooke, Geoffrey Cone Karen Marshall, International Beverage Company, Julius Baer Trust, Kazakhstan, Nancy del Consuelo Bastidas Parra, Richbourne Foundation, Rothschild Trust, Standguard Nominees, Trident Trust
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