Author Archives: thesentinel2012

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

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

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

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

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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

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Beyond the Taylors: Cyprus, Ukraine, and former residents of Hartbeespoort (RSA)

This post is more of a report on tracing company directors that stem from the Taylor operation highlighted in the previous post. Here we find intermediaries based in Cyprus that are also in the Panama Papers; clients based in the … Continue reading

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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

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A Turning Point for tax evaders in New Zealand?

The 3rd of March 2017 may well be remembered for the beginning of the end for corporate tax evasion in New Zealand, as the revenue minister announced proposals to mitigate the profit shifting practices of multinational corporations in New Zealand. … Continue reading

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Jho Low, Rothschild Trustees, FFP, and the High Court in Auckland

I’ve noticed a spike in the page view statistics for this blog over the last couple of days. They are still modest, but yesterday was a new record, and mostly because of visitors within New Zealand. This is the first … Continue reading

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