Monthly Archives: April 2017

Some more on the Taylor men

Posted on April 30, 2017 by thesentinel2012

It seems that I can’t quite leave the notorious Taylor clan behind, but what a tangled web it was. Or perhaps still is. I will be looking more closely at Geoffrey Taylor, the father, and Michael Taylor, one of the … Continue reading →

Posted in Commonwealth Trust Ltd, Panama Papers, tax havens, Uncategorized | Tagged , , , , , , , , , , | Leave a comment

Beyond the Taylors: Cyprus, Ukraine, and former residents of Hartbeespoort (RSA)

Posted on April 5, 2017 by thesentinel2012

This post is more of a report on tracing company directors that stem from the Taylor operation highlighted in the previous post. Here we find intermediaries based in Cyprus that are also in the Panama Papers; clients based in the … Continue reading →

Posted in Panama Papers, tax havens, Uncategorized | Tagged , , , , , , , , , , , , , , | 1 Comment