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Tag Archives: Rothschild Trust
The round trip of Brian Balleine: Butterfield Trust & Cone Marshall
In the last instalment I looked at Cone Marshall’s extensive links with the Rothschild Trust, and the mix of Swiss entities and Caribbean influence. I briefly mentioned a New Zealand company, Forte Dei Marmi Ltd, that was owned by one … Continue reading
Posted in Panama Papers, Uncategorized
Tagged Arrow Master Holdings Ltd, Brian Balleine, Butterfield Trust (Caymans), Butterfield Trust (Geneva), Capewood Investments Ltd (BVI), Cone Marshall, Field Nominees (Cayman) Ltd, Geoffrey Cone, James Peabody, Philippe Lenz, Robert Lotmore, Rosen Enterprises SA, Rothschild Trust, Trevor Sunderland, Vespertina Holdings Ltd (BVI), Winebox
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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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Shakespeare Bay 