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Category Archives: Commonwealth Trust Ltd
Some more on the Taylor men
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 Abaconda Management Group, Edward Petre-Mears, Geoffrey Taylor, Kellee France, Kirill Kirianytchev, Loizos Loizou, Michael Taylor, Olga Vovchenko, Sarah Petre-Mears, Sergey Koshkin, Unitrust Corporate Services
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Inside the Taylor’s Shell: the Distaff side
Of all the dodgy operations that have appeared to use New Zealand companies it is the Taylors empire that has received the most exposure over the years. The Taylors also appear to have a dynasty going, and possibly three generations … Continue reading
Posted in Commonwealth Trust Ltd, Panama Papers, tax havens, Uncategorized
Tagged Andreas Ellinas, Angelique Elixabeth Lilley, Anglo Business Advisers Ltd (Ukraine), Argyris Argyrou, Eleni Papapavlou, Emilios Hadjivangeli, Global Consulting Trade LLP (UK), Ian Taylor, Keeton Holdings Ltd (Australia), Land Nominees Ltd (NZ), Leah Toureleo, Minshull House, Priscila Lamoste Lustre, Priscila Lustre Taylor, Rachel Amy Erickson, Richard Smith, Sergeii Soloviov
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Equity Trust, the TMF Group, and the search for Global Unity’s pension funds
In this post I will be looking at the TMF Group, and who is behind it, but not so much what it does in New Zealand. It certainly has a branch office in Auckland, New Zealand. This will continue the … Continue reading
Posted in Commonwealth Trust Ltd, Panama Papers, tax havens, Uncategorized
Tagged Brumby House, Equity Trust/CTL, Equity Trustees NZ, Federick van Tuyll, Global Pensions Trustees NZ, Global Unity Pensions Ltd, Insinger Brumby Trust Labuan, Insinger de Beaufort Trust NZ, John Hart, Ken Whitney & Ian Ross, Labuan, TMF Group, TMF Trustees NZ, Tropicana Ltd/Paroli, Wai Bun Wong
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Shakespeare Bay 