We have long believed that Trusts are the greatest vehicle for fraud and I do not believe that I am wrong.
A member received this flyer in an email recently it was from
The web site is owned by a former law firm .
we reported on the same email last year when it had not been titivated by graphic artists, I guess the enhancement means that business is doing well .
These trusts are set up using New Zealand’s very unsafe company registration laws and internationally this has ensured that New Zealand registers companies are abused by foreigners.
The this trust company trust web site is owned by the former law firm see this Whois Search _ .nz Domain Name Commission
Offshore Director(s) – provided from your side – Offshore Shareholder(s) – provided from your side and apparently you dont even need to know them .
One such director was Mr Erik Vanagels this is apparently how it works
Vanagels was a director of many of the companies associated with equity law and Equity trust ( well over 2000) . The offices of Equity law are the address for registration of the companies here in New Zealand .
By way of illustration one such company BERGSTONE LIMITED is shown on the companies register as having its registered office at Level 4, 44 Khyber Pass Road, Grafton,
the director is Erik VANAGELS Buzon 1987, Zone 9a, Carrasquilla & Via Espana, Panama City, Panama , ( hang on wasn’t Vanangles latvian ?? ) the address used cant be located on google but I did find this EURIMEX CORP. – Business Located in New York no doubt there will be more but I know this all done by smoke screens and mirrors . Bizapaedia claims ” There are 3 companies that have an address matching Buzon 1987 Zone 9a Carrasquilla & Via Espana Panama City, Panama 00000. The companies are Continenta Corp, Finmarket Corp, and Centroform Inc.”
The above flyer sent out by Equity trust International states that they set up companies in Panama
Any way BERGSTONE LIMITED ‘s director signed a very suspicious looking consent consent Bergstone.
the shareholder of the company is UNIHOLD LIMITED Level 4, 44 Khyber Pass Road, Grafton, Auckland, 1150 , New Zealand director since 10 Aug 2011 Manti EFFROSYNI 11 Stavrou Stylianidi Street, Flat 3, Level 2, Nicosia, 2024 , Cyprus , prior to that Humberto Gregorio BARRERA MOJICA ,Ed Villas De Bonanza, Tower D, Apt. 3c, Panama City , Panama and before that Erik VANAGELS
UNIHOLD’S share holder is GENHOLD LIMITED Level 4, 44 Khyber Pass Road, Grafton, Auckland, 1150 , New Zealand
GENHOLD LIMITED has as its director Fernando Enrique MONTERO DE GRACIA,Calle Primera, Panama Viejo, House 496, Panama City, Republic Of Panama , the share holder is TRUST (NZ) HOLDINGS LIMITED Level 4, 44 Khyber Pass Road, Grafton, Auckland, 1023 , New Zealand
TRUST (NZ) HOLDINGS LIMITED has one director and shareholder alady whi is the wife of who is the wife of the former lawyer
Google Eric Vanagles for more details which include links such as
Erik Vanagels™ – the extent of a money laundering supermarket
Boozy Latvian ‘billionaire’ is smokescreen for fraud
Fraud trail leads to OAP’s tiny flat
Massive Ukrainian government money-laundering system surfaces
together with Latvian colleagues such as Juri Vitman, Elmar Zallapa and Inta Bilder – preside over a sprawling network of companies with Baltic bank accounts that have extensive dealings with the Ukrainian state, covering everything from arms exports to machinery imports.
Behind the Proxies
Erik Vanagels offshoreleaks.icij.org/nodes/21975
Suspicious activity report. How does the global money laundering machine work?
During the same year, another company from New Zealand, Dominus Limited, also transferred about $6 million to Nomirex. These transactions by three seemingly different companies from New Zealand and Panama all have one thing in common: they all have the same directors and owners – Latvian citizens Sten Gorin and Erik Vanagels, who became known as part of controversies involving weapons sales and the supply of swine flu vaccines to Ukraine.
The Threat of Russian Criminal Money: – Global Initiative
Homeless Vanagels, partner of Ukrainian Naftogaz – YouTube
New Zealand: the Shell Company Incorporation Franchises (II)
Erik Vanagels | Craig Shaw
For more on this kind of activity try these links
New Zealand: The Shell Company Incorporation Franchises: Round-Up
While New Zealand’s Company Law Reform Stalls, GT Group Helps a Thieving Ukrainian Despot
New Zealand: the Shell Company Incorporation Franchises (I)
New Zealand: the Shell Company Incorporation Franchises (II) (and Ukraine)
New Zealand: the Shell Company Incorporation Franchises (III)
The court is being used to silence us we have therefore to removed the names of the parties involved as it appears that they consider factual information and truth to be harmful to them , While we have the right to speak up it also means that you have to enure months of court proceedings.
We see this as harassment
The Lawyer acting as the instructing solictor is also a director of the trust company involved , the trust operates from Auckland he lives in Alexandra
– will keep you posted .
From: Grace Haden
Sent: Monday, 14 July 2014 3:17 p.m.
To: ‘greg@stewartlaw.co.nz’
Subject: Proceedings
Good afternoon Greg
I have been served with two very large bundles of documents and a claim for a ridiculous sum by xxx.
Strangely enough these came right after the LCRO advised that they were going to be dealing with the matters between us on the papers.
These proceedings are the first that I have known that your client was unhappy with the posts on the web sites
He has been made aware of the posts in the past and he has been invited to suggest changes .
Could You please indicate what changes your client wishes to have made I have amended the anticorruption pages but presently cant log into Transparency to edit it.
If you get him to produce evidence as to why statements made are incorrect and tell me what needs changing I will gladly do so .
The file is not very comprehensible and also lacks affidavits .
Also a friend has been named she is not associated in any way and I wonder why she has been brought into it
I am aware that your client has known about these posts substantially longer than 5 days ago but despite that am happy to make the changes in accordance with section 25 of the defamation act.
I look forward to your prompt response so that this matter can be put right.
Regards
Grace Haden
Phone (09) 520 1815
mobile 027 286 8239
visit us at www.transparency.net.n
Companies currently registered at 4/44 Khyber pass
4-WAY LOGISTICS LIMITED (3589351) Registered NZ Company
The former director was the receptionist at equity law when she became uncomfortable and saw what was going on the directorship was transfered to Leah TOURELEO, B.p. 1487, 1 Port Vila, Pot 540208, Port Vila , Vanuatu the shareholder is TRUST (NZ) HOLDINGS LIMITED
ARGOSTAR LIMITED (2038680) Registered NZ Company director Anastasia KOUMIDOU Persefonis 8, Flat 301, Aglandjia, Nicosia, 2102 , Cyprus shareholder NORDWELL MANAGEMENT LIMITED whose director Steven James GREEN is a co director of EQUITY TRUST INTERNATIONAL LIMITED,shareholder of Nordwell is BRIDGEPOINT AG Ajeltake Road, Ajeltake Island, Majuro, MH96960 , Marshall Islands – I have been unable to verify the existence of Bridgepoint AG but it apparently has a human signature .. whose I wonder ?
BERGSTONE LIMITED (1871327) Registered NZ Company as mentioned above Director Erik VANAGELS
BEXLEY RISK ADVISORS LIMITED (1875420) Registered NZ Company- Director Manti EFFROSYNI shareholder NORDWELL MANAGEMENT LIMITED whose director Steven James GREEN is a co director of EQUITY TRUST INTERNATIONAL LIMITED,shareholder of Nordwell is BRIDGEPOINT AG Ajeltake Road, Ajeltake Island, Majuro, MH96960 , Marshall Islands – I have been unable to verify the existence of Bridgepoint AG but it apparently has a human signature .. whose I wonder ?
BLACKWILL TRADE LIMITED (3330391) Registered NZ Company director Uatay KABLAN,189 Muratbayeva Street, Apt 18, Almaty , Kazakhstan, shareholder NORDWELL MANAGEMENT LIMITED whose director Steven James GREEN is a co director of EQUITY TRUST INTERNATIONAL LIMITED,shareholder of Nordwell is BRIDGEPOINT AG Ajeltake Road, Ajeltake Island, Majuro, MH96960 , Marshall Islands a company which cannot be located but has a very real looking signature so it must be real.
BORGCAMP LIMITED (2175747) Registered NZ Company director Manti EFFROSYNI share holder Nordwell as above
CARGOTEX LIMITED (2084625) Registered NZ Company Inta BILDER shareholder Maxhold as above in BENTLEX LIMITED
CARGOTRADE LIMITED (3330373) Registered NZ Company director Petr ZIKA this time with shareholder shareholder Nordwell through Mr Green to the unlocatable BRIDGEPOINT AG Ajeltake Road, Ajeltake Island, Majuro, MH96960 , Marshall Islands
CASS ESTATE LIMITED (2362248) Registered NZ Company Manti EFFROSYNI and the Nordwell progression as above
CLOVER MANAGEMENT LIMITED (2102957) Registered NZ Company Yippy a new name Iosif FRANGOS 57 Spyrou Kyprianou, M Frangos Court 501, 6051 Larnaca, Cyprus who is also the shareholder how unique
More on an attachment coming soon the whole lot will be sent off to the MED for their input.
I am grossly concerned that an alleged company in the Marshall islands can be a shareholder based on an anonymous signature .. more on this later .
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