2 Sep 2020, 0 comments
... took part in the notorious New Year party bash of 2013 ... Stratton Street, Mayfair under a New Zealand trust, now seized by the ... 8217;d a multi-million dollar New York penthouse in a carbon copy ... off shore methods and New Zealand law firms as Jho himself ...
19 Jun 2020, 0 comments
... of real estate transactions, selling New York properties through New Zealand companies that were ... also been recently installed as the new Director/Chairman of Century Banking Corporation ...
20 Jan 2020, 0 comments
... Sibu-based businessmen in Papua New Guinea. Tragically, Sarawak’s record ... , The Republic of Congo and New Zealand.” Mafrica’s filing ... directors of RH’s Oregon Group registered in New Zealand and Chiong Hee is a director of ...
19 Oct 2019, 0 comments
... business investments throughout the region. New Zealand observers were left more ... land holdings in New Zealand include the Ernslaw One forests, New Zealand King Salmon ... Rimbunan Hijau owns Oregon Group in New Zealand of which a subsidiary Ernslaw One ...
25 Sep 2019, 0 comments
... prevented from taking up a senior role in New Zealand’s banking oversight following scrutiny ...
8 Sep 2019, 0 comments
... Indonesia, The Solomon Islands, Tasmania, New Zealand, Siberia, PNG and beyond. Their ... resulted in a change of government in Papua New Guinea. “They are exterminating ... PNG lining up to demand their new government combat the plunder of their ...
17 Jun 2019, 0 comments
... is of course the 1MDB trust haven of New Zealand. Just this week it has been ... now admitted guilt. How many New Zealanders realised their remaining wild woods ... licences over in the remoter areas of New Zealand and likewise how Samling managed ...
8 Jun 2019, 0 comments
... his state looks forward to start new ventures and it is the world’s largest ... Mahmud’s insatiable enthusiasm for building 12 new mega-dams in Sarawak, despite the ... last year and, according to the New Zealand expert brought in to manage the building ...
14 Oct 2017, 4 comments
... money stolen from 1MDB. New York Flats, New Zealand Holding Companies 15Cpw ... details of the company were altered in New Zealand’s company records file to ... Phengphian Laogumnerd: Shareholder history from New Zealand company register So, after the ...
9 Oct 2017, 18 comments
... fact owned the flat through a New Zealand company, which was also a favoured ... , who placed so many of their assets in a New Zealand-based trusts at the time. Likewise ... of February of this year as effectively the new owner of Myla’s parent company ...