Archive for April 2016
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.
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
Hot off the press we have an article in the herald
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
3 Centaur Close, Albany, Auckland, 0632 , New Zealand
260 Victoria Avenue, Remuera, Auckland, 1050 , New Zealand
- DAVID LOVE LIMITED (3350190) – Shareholder
- MOSSACK FONSECA & CO. (NEW ZEALAND) LIMITED (4852039) – Shareholder
There are 101 companies registered to the address of Bentley accountants see here many appear to be trust companies held on behalf of foreigners.
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