Monthly Archives: May 2017

Great Danes, Acquisitive Australians, and a coterie of Swiss accountants

Posted on May 12, 2017 by thesentinel2012

This post is something of a sequel to one I wrote a year ago (Great Danes) about the link between the Equinor Trust, based in Auckland, and Equinor A/S in Denmark. It will be worth another consideration of the crew … Continue reading →

Posted in tax havens, Uncategorized | Tagged Christoph Dietsche, Doxa Investments A/S, Emilio Bianchi, Equinor A/S, Equinor Trust, Eugenia Bianchi, Giovanni Pasqualino, Kiwi Deposit Holdings Ltd, Lachlan Williams, Martin John Mayhew Allen, NewSat share deal, Orbital Capital Investors Ltd, Scott Campbell Macaw, Stine Ronne, Timothy Whittley | 5 Comments

The Taylors Legacy: some Cypriots with a link to Belize, the Marshall Islands & Cactus Kate

Posted on May 4, 2017 by thesentinel2012

The legacy of the Taylors shell company games is something of a gift that keeps giving. In this post I will look at a few more of Taylors’ New Zealand companies, the role of Cypriot directors and beyond. We will … Continue reading →

Posted in Panama Papers, tax havens, Uncategorized | Tagged Andrea Kakouris, Cathy 'Cactus Kate' Odgers, Dolven Ltd, Eurobalt Ltd, Forextime Ltd, Gannaway Mercer Ltd, GCSL (New Zealand) Ltd, Lana Zamba, Michael Taylor, Najwa Smaili, Panagiotis Georgiou, Sontrin Products LLP | Leave a comment

Monthly Archives: May 2017

The Taylors Legacy: some Cypriots with a link to Belize, the Marshall Islands & Cactus Kate

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