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Tag Archives: Stak Murano
Stichting or Stak: How to create a Dutch Sandwich with a New Zealand Trust
This diagram is borrowed from http://www.proceso.com.mx/435567/hinojosa-cantu-el-donador-de-la-casa-blanca-esconde-100-mdd-en-negocios-fantasmas. What it shows is one of three structures created by Mossack Fonseca and other firms, including Bentleys of Auckland, for Juan Armado Hinojosa Cantu of Mexico. In one of the first articles published that utilised … Continue reading
Posted in Panama Papers, Uncategorized
Tagged Coronado Management Ltd, Corpag Group, Corpag Services (NZ) Trust, James Walfenzao, Juan Armado Hinojosa Cantu, Khuno Trust (NZ), Kuhno Investments LLP, Menno Jordaan, Olga Santini, Orion Trust (NZ), Rey Taylor King, Stak foundation, Stak Murano, Stichting Kuhno Management, Tannen Ltd
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