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Tag Archives: P T Trustees NZ
Bad Company: New Zealand links Irish directors with dodgy Swiss firm
This post follows on from the previous one about the use of Seychellois directors by an Irish trust firm, as initiated by the Melvilles in New Zealand. But this time it is the Pearse Trust that have assumed control of … Continue reading
Posted in Panama Papers, tax havens, Uncategorized
Tagged Benjamin Prea, Bridgefield Nominees, Colm Hanley, David Bowles, Elm Park Management NZ, Frances Ann Gordon, Giuliana Castano, Global Trustees NZ, Ineeze Anette Anacoura, Javier Martin Vanella, Marcelo Nestor Ramos, Michael Gordon, Michael Joseph Dunne, P T Trustees NZ, Pearse Trust, Stephanie Gee, Swisser AG Trust NZ
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Shakespeare Bay 