News Flash EQUITY TRUST solicits new clients
June 20, 2013 | 
Author 
The internet certainly brings people together and brings information out on a global front. Yesterdays article was sent to us by a man in Majorca and today we have been sent a copy of an email which Equity Trust International has sent out far and wide.
EQUITY TRUST INTERNATIONAL LIMITED (2136248) previously known as Star chambers 26 May 2008 directors Greg Roderick STEWART Lawyer Stewart and associates lawyers Limited and one other who is also the share holder
As mentioned in the earlier article the shareholder is a former barrister wife while she didn’t use her own address initially it now appears that the companies office has caught up with her and her address was updated on 10 June 2014 .
Greg Roderick Stewart also has a collection of companies under his name he is shown as a practicing lawyer at Stewart & Associates Lawyers Limited PO Box 438 Alexandra 9340, he now appears to be the instructing solicitor for Equity law (*updated 14 July 2014 see statement of claim )
Steven James GREEN appears to be doing the filing at the companies office , some of the companies which Green operates have been swung over into foreign ownership, these could well be the model to circumvent the new legislation .
Mr Green has quite a connection with equity he has been listed as the very first testimonial on the equity web site obviously so impressed he joined the company. see his testimonial here Note that Steve Green states that he is executive director of the citizens Commission of Human rights of New Zealand , CCHR is the church of Scientology whose book shop and offices are also located at 44 Khyber pass Road on the ground floor.
Steve Green is also a director of companies which he manages himself on behalf of equity trust international Director Consent Form and he also administers the company trust holdings which in turn owned many of the companies which have come to notice internationally . see the companies list as at 2013
The dynamite email we received is below. We also have a new email which was sent out in June 2014 the web site is http://www.equitytrust.co.nz/ see the promotion Equity Trust International
It costs less than $200 to set up a company in New Zealand, there appears to be quite a mark up and then there is also the association with bad press see New Zealand, Fresh From Its Service to Mexican Drug Lords, Helps Out the Russian Mafia
and http://www.for.kg/news-194079-ru.html which through google translate states
“On the firms in which Inta Bilder was or is a director, you can define other names:
The main shareholder Interhold Ltd Genhold is 100% owned by the Trust (NZ) Holdings Ltd, which
has the same legal address as Genhold. Director of Trust Holdings is Lily Sobolev (she is the director
of 15 more New Zealand companies); in Metalwest Limited operates Tatiana Borisova; Director of
Equity Law Barristers and 7 New Zealand companies is Evgeny Orlov; Director of NZ Evolution Trade
Limited is Olga Belchikova etc.. etc..
Falcona Systems in New Zealand accused of fraud in the amount of $ 150 million and the connections
with the Russian criminal groups. In particular, the representative of the Ministry of Finance of Latvia
stated that “in the course of an international investigation found that money laundering Falcona
Systems Ltd attended by representatives of Russian organized crime, money falling into the hands of
Russian citizens in the illegal transactions conducted through Riga (Latvia ). ”
For the record Olga Belchikova is also a former employee of Equity law
This particular story relates to Inter hold another one of equity’s companies and also to
Falcona Systems main shareholder is Interhold Ltd, of Level 4, 44 Khyber Pass, Grafton, Auckland… the directorship changed from Inter Bilda , Stacijas Laukums 2, Ak 555, Riga Lv-1050, Latvia to Manti EFFROSYNI 11 Stavrou Stylianidi Street, Nicosia, CY-2023 , Cyprus the director consent was completed by Equity trust. Mr Manti EFFROSYNI, was very busy at about that time having registered some 88 New Zealand companies .
the office location appears on the register in various forms
Level 4 Outsource It Tower, Grafton, Auckland 1150, New Zealand 3 companies
Level 4 Newcall Tower, 44 Khyber Pass, Grafton, Auckland , New Zealand 2 companies of which one may be the travel agent next door
Level 4, 44 Khyber Pass, Grafton, Auckland more than 200 , we already know that this figure is some where about 1500 companies companies
Below is a copy of the email we received the only deletion is my informants details
see International fraud connection with Equity law
We do know that the receptionist was paid $300 per company to front it , nothing else required.
It would appear that Alex Bushe is one and the same as Alexander BUSHUEV who operates several businesses being
— appointed as a director on 18 Apr 2013
— appointed as a director on 19 Jun 2014
———- Forwarded message ———-
From: Equity Law LTD Alex <alex.bushe@equitylaw.co.nz>
Date: Thu, Jun 20, 2013 at 3:29 PM
Subject: New Zealand Trust, LTD, LTC, FSP Registration Special Prices
To:
Hello partners,
Only till the end of JUNE Equity Trust International offers these SPECIAL PRICES to our agents and clients:
New Zealand Limited Corporation – $649 USD
– Offshore Director(s)
– Offshore Shareholder(s)
– NZ Registered Office Address
– IRD Registration
– Standard Constitution, Opening Minutes
– Apostilled Certificate of Incorporation, couriered delivery
New Zealand Look-Through Company – $799 USD
– Offshore Director(s)
– Offshore Shareholder(s)
– NZ Registered Office Address
– New Zealand IRD Registration & Look-Through Registration (from incorporation date)
– Standard Constitution, Opening Minutes
– Apostilled Certificate of Incorporation, couriered delivery
New Zealand Limited Partnership – $1.299 USD
– Offshore General Partner(s)
– Offshore Limited Partner(s)
– NZ Registered Office Address
– New Zealand IRD Registration(from incorporation date)
– Partnership Agreement (template supplied), Opening Minutes
– Apostilled Certificate of Registration, couriered delivery
New Zealand Non-Resident Trust – $1.999 USD
– Non-Resident Trust Formation
– Offshore Trustee – your non-resident Trustee (if required)
– New Zealand (Corporate) Private Trustee incorporation
– NZ Registered Office Address
– New Zealand IRD Registration (from formation date)
– Trust Deed, Minutes, Registers etc
– 3 hours of free legal / documentation support per Trust
New Zealand Financial Service Provider Registration – $10,999 USD
all documentation, coordination, AML policy and manual, and filing through to liaising with Companies Office to registration + more
Please, use our order form to express your interest in our services.
Kind Regards,
Management of
Equity Trust International Limited
Level 4, OutSource IT Tower | 44 Khyber Pass Road | Grafton |
Auckland 1150 | New Zealand
Telephone: +64 (9) 303 3001
Fax: +64 (9) 303 2018
Email info@trust-nz.com
————————————————————————————————–
You have received this email message because you have previously contacted us about our services. This e-mail and any files transmitted with it are private and confidential and are solely for the use of the addressee. It may contain material which is legally privileged. If you are not the addressee or the person responsible for delivering to the addressee, be advised that you have received this e-mail in error and that any use of it is strictly prohibited.
I have removed the link to the order form but you can see copy of order form here New Zealand Offshore Trust Asset Protection Tax Solutions Immigration
trust-nz.com is registered to Whois Lookup _ Domain Availability – Registration Information trust.nz.com
Admin Name:
Admin Organization: Equitylaw ltd
Admin Street: +64.93032008
Admin City:
Admin State/Province:
Admin Postal Code: ax:
Admin Country: Level 4, New Call Tower
Admin Phone:
Admin Phone Ext:
Admin Fax:
Admin Fax Ext:
Admin Email: equitylaw@equitylaw.co.nz
updated 14 July 2014
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