Archive for April 2016

New Zealand Trusts and Companies .. our unsafe system hits a new low.

The reason that our company and trust structure is  so well liked  is  because  THERE IS NO DUE DILIGENCE DONE BY THE  REGISTRARS OF  NEW ZEALAND COMPANIES  AND  TRUSTS ARE NOT  RECORDED.

ADDITIONALLY

Few realize that  our trust and company structure is actually most abused through lawyers who in turn are  protected by  our courts .

I am a whistle blower on  the corrupt use of trusts , I   thought that in this country which at the time prided itself to be the least corrupt  that I could say   ” hey guess what  the law enforcement agency  The animal welfare institute of New Zealand  does not  exist at all ”  what happened? lawyers got together   sued me for  a ridiculous sum  tried to bankrupt me  and  tried to put my company out of business. they were protected by their own society   and the judges who were once members of that very society.

I have come to realize that the biggest gang in town  are the lawyers.    Its like complaining about  a gang  member and then being told to speak to the gang  leaders if   you feel there is a problem   . If it is some one they want to dispose of  it will be useful to them  but if the person is in the ” in crowd ” and their activities make the gang look bad  then there is a huge cover up.  I have even had instances where he judges  have gone  way out on a limb to  silence the entire matter  one of those instances was  with regards to a well published Russian lawyer  who was up  to his neck in  trust companies  such as those refereed to in the panama papers.

Just recently I assisted a young man who had had all of his  shares fraudulently transferred from him and  into the name of his business partner the minority share holder .Effectively  he had his business stolen from him . We managed to get a lawyer  appointed for the company who was taking instructions from the very person who  was involved in the theft of the shares.  I told the lawyer for the company that he had a duty to be independent  ie act for the company and  to act according to  the rules and could not condone the   illegal activities of the company.  The result  :-the lawyer  made false complaint  alleging  that I was in contempt of court and had committed  blackmail  when I  wrote to him and pointed out this section of the law  I was promptly taken to court for harassment In Wellington when I lived in Auckland . The date of the hearing was conveniently left off the papers I was served  and the evidence  is such that I am convinced that the court, the registrars and the lawyers  all  conspire together to   ensure that lawyers make a healthy living and no one dares question their activities.

As a result I now have a legal bill.. yes their fees   of over $6,000  . I have a solution  I will be  selling  an e book exposing their tactics of winning  and every cent that I raise will go settling this ” debt”  if there is interest  I will simply sell more copies . I suspect that   with the  publication of the panama papers this  e book  could be quite popular as the  companies  legislation abuse and the manner  in which some  law firms condone  unlawful transactions  is central to makign the company structure in NZ a mockery

New Zealand is far more corrupt than you  can imagine.

any one wishing to  receive a copy of the  e book    can pre order shortly

 

 

 

 

 

MOSSACK FONSECA the New Zealand connection

Hot off the press  we have  an article in the herald

Panama Papers: The celebrities, royals and world leaders exposed by tax leak

the story comes from  the  international consortium of investigative   journalists

they publish a video  as below

You will note that the video mentions “MOSSACK FONSECA”

New Zealand  appears to have its very own branch of this company   see here

the share holder of this company is 

BENTLEYS NZ TRUSTEE LIMITED  BENTLEYS CHARTERED ACCOUNTANTS, Level 13 Dla Piper Tower, 205 Queen Street, Auckland, 1010 , New Zealand. the ultimate owners of this 2014  trust company are its two directors
Nicolaas James DEN HEIJER
3 Centaur Close, Albany, Auckland, 0632 , New Zealand
Roger John THOMPSON
260 Victoria Avenue, Remuera, Auckland, 1050 , New Zealand
they were directors in Staples Rodway   but resigned on 8 august 2014 the  date  when Bentley was set up and became  share holder in the following companies

There are 101 companies registered to the address of  Bentley accountants see here   many appear to be trust companies  held on behalf of  foreigners.

among those   is the Orion Trust (New Zealand) Limited.  which is mentioned in this article  by Naked capitalism Mossack Fonseca: The New Zealand Connection

The Benley group of companies is not the only group involved in international trusts    the journalists at naked capitalism identified NZ’s role in UnaEnergy Trustees Limited

Naked Capatalism raised the point that

New Zealand-based “foreign trusts” have been actively marketed overseas for benefits including their exemption from New Zealand tax on foreign sourced income, minimal compliance and reporting requirements, and no requirement for public disclosure of the beneficial owners.

As Transparency NZ has noted the  apparent lack of  requirement to comply with he companies act must also be a benefit  s illustrated  with the Muse on Allen Saga

more on Mossack Fonseca

Tax havens explained

Giant leak exposes global array of crime, corruption        https://panamapapers.icij.org/