Monthly Archives: October 2016

Venezuelan Chocolate and New Zealand Trusts: Luis Aguilar’s legal labyrinth Part 1

Posted on October 31, 2016 by thesentinel2012

Luis Alejandro Aguilar Pardo is a Venezuelan lawyer who lives in Florida, USA, even though he apparently can’t practice law there. This hasn’t stopped him filing affidavits and putting them on-line, including for a case in the High Court in … Continue reading →

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J.A.F. Wadham and the Chelsea Man brand based in Hong Kong

Posted on October 13, 2016 by thesentinel2012

In this post I look at a couple of expatriate Englishmen who are now based in Hong Kong. The interest here is partly with the link to New Zealand, with James Anthony Frank Wadham, and what appears to be his … Continue reading →

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From Monaco to the Bahamas via New Zealand: Rosemont, IPG, and Holdun Trusts

Posted on October 3, 2016 by thesentinel2012

As I noted at the end of the previous post, the ICIJ  has added to their Offshore Leaks database, with what they are calling the Bahamas Leaks. This seems to involve company information from the Bahamian official records, and the … Continue reading →

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