-
Recent Posts
Archives
- December 2020
- November 2020
- October 2020
- August 2020
- June 2020
- April 2020
- March 2020
- February 2020
- January 2020
- December 2019
- November 2019
- October 2019
- September 2019
- August 2019
- May 2019
- November 2018
- July 2018
- November 2017
- May 2017
- April 2017
- March 2017
- January 2017
- December 2016
- November 2016
- October 2016
- September 2016
- August 2016
- July 2016
- June 2016
- May 2016
- October 2015
- September 2013
- May 2013
- February 2013
- November 2012
- October 2012
Categories
Meta
Tag Archives: Vipland Holdings
Alexander Kaledin: the man in many jurisdictions
This time I’ll be looking at some Russian and East European people who have been operating in New Zealand for a while, and at the fringes of the company formation scene. There are three main characters in this saga, who … Continue reading →
Posted in tax havens, Uncategorized
|
Tagged Acrux Trade House LLP, Alexander Kaledin, Andrei Kutiaev, Copperberg L.p., Dorland Trading Ltd, Firstdata Research Ltd, Inter Vip Ltd, Intervip Australian Pty Ltd, Larysa Boyko/Larissa Boiko, Misogi Bancorp Ltd, Nordex Developments Ltd, Prok Bank, Ross Meurant, Sergej Barkov, V.I.P. Intertrading Ltd, Vipland Holdings, Vitaly Ustinov
|
Leave a comment
