New Zealand Offshore Company Agents: Mossack Fonseca is Far From Alone
The global footprint of agents selling NZ companies and trusts
Read more...Search Results for: Mossack Fonseca
New Zealand’s FMA, the Breder Suasso Conundrum, Mossack Fonseca, and #panamapapers
A quick look at Breder Suasso, a New Zealand FSP with historic links to disreputable Panamanian law firm Mossack Fonseca
Read more...Mossack Fonseca: The New Zealand Connection
A little sniff at the New Zealand operations of notorious Panamanian law firm Mossack Fonseca
Read more...HSBC’s Money Laundering Nightmare (2): Mossack Fonseca, a Year in Words and Pictures, March 2015-March 2016
Mossack Fonseca and its trail of street protests: they are in it up to their thighs, and HSBC’s Stuart Gulliver has “no idea”.
Read more...The Money Laundering Web: HSBC, Margaret Hodge, Sir Alan Duncan, Vitol…and Mossack Fonseca
Fallout from the HSBC session of the Public Accounts in which Mossack Fonseca’s name cropped up and Margaret Hodge administered a few tongue-lashings
Read more...HSBC’s Money Laundering Nightmare (1): Mossack Fonseca
HSBC’s top brass have “no idea” about Mossack Fonseca. Here’s a primer.
Read more...#panamapapers: Questioning the Picture Painted in the WSJ’s Interview With Jürgen Mossack
A sceptical look at Jürgen Mossack’s WSJ interview
Read more...The UK’s Reform of Limited Partnership Law: Dead on Arrival (II)
Commentary on the inadequacy of the UK’s proposed Limited Partnership Reforms
Read more...Panama Papers: The Role of Western Secrecy Jurisdictions in Looting Africa
Africa, despite having many of the poorest countries in the world, is nevertheless a capital exporter due to bank secrecy and tax gaming.
Read more...Deutsche Bank and a $10Bn Money Laundering Nightmare: More Context Than You Can Shake a Stick at
Deutsche Bank’s $10Bn: the shell company back story
Read more...New Zealand Foreign Trusts: the Scandals, the Reforms, and Some Throat-Clearing From the EU
NZ’s promised Foreign Trust reforms still don’t look quite right
Read more...Dodgy New Zealand Companies: Mapping Their Global Footprint Since 2009
New Zealand’s scam companies: a map of their global footprint
Read more...New Zealand: the World’s Tiniest Stock Exchange, ‘a Big Ponzi Scheme’, and Other Crazy Tales From John Key’s Financial Services Hub
New Zealand’s Offshore Financial Services Providers: a new sampling of strange creatures
Read more...Links 5/13/16
“John Doe’s Manifesto”: Panama Papers Source Blasts Lack of Media Interest, Calls for Prosecutions, Whistleblower Protection
Martha r flagged a new story at Suddeusche Zeitung from “John Doe,” the source for the Mossack Fonseca revelations, on what he intended to accomplish and what he feels needs to be done. I’m posting on his manifesto to encourage you to read it in full and circulate it. The whistleblower, John Doe, states his […]
Read more...