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Tag Archives: Acrux Trade House LLP
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
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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
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