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Tag Archives: Orion Trust (NZ)
A Turning Point for tax evaders in New Zealand?
The 3rd of March 2017 may well be remembered for the beginning of the end for corporate tax evasion in New Zealand, as the revenue minister announced proposals to mitigate the profit shifting practices of multinational corporations in New Zealand. … Continue reading
Posted in Panama Papers, public finance, tax havens, Uncategorized
Tagged Akcine Bendrove Bank Snoras, Enviro (NZ) Ltd, Loan Consulting Ltd, Michael Taylor, Mossack Fonseca, Nesita Manceau, Orion Trust (NZ), Richard Murphy, RNZ, Roger Taylor, Ukrainian Trust (NZ) Ltd, Vladimir Antonov
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Orion Trust (New Zealand) Ltd: Auckland, Wellington and Las Vegas?
This is the 50th post on my blog, and to begin with I will follow up on the Orion Trust (NZ) that was highlighted in the previous post. Orion Trust is apparently run out of the Bentleys accountancy firm in … Continue reading
Posted in Panama Papers, Uncategorized
Tagged Cabita Trust, Edmund Ward, John Sheffield Grace/David Neidhart, Lazaro Baez/Cristobal Lopez, Luis Alejandre Doporto, Maximus Trust/World tactic Ltd, NML Capital Ltd v Argentina, Orion Trust (NZ), Perval Holding Business Ltd, Roger Thompson/Staples Rodway, Sterling Grace (NZ) Ltd, Trustees Executors Ltd, Val de Loire LLC, Wellington Minerals & Mining Ltd
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The Spanish connection to the South Pacific
This is a quick look at how some prominent Spanish citizens, and their families, have been using Mossack Fonseca for trusts and shell companies in the South Pacific. There is a now familiar New Zealand link, via the Orion Trust … Continue reading
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
Posted in Panama Papers, Uncategorized
Tagged Coronado Management Ltd, Corpag Group, Corpag Services (NZ) Trust, James Walfenzao, Juan Armado Hinojosa Cantu, Khuno Trust (NZ), Kuhno Investments LLP, Menno Jordaan, Olga Santini, Orion Trust (NZ), Rey Taylor King, Stak foundation, Stak Murano, Stichting Kuhno Management, Tannen Ltd
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