Posts Tagged ‘New Zealand foreign trusts’

Pandora Papers: New Zealand trusts held $300m for controversial religious order

Thursday, October 7th, 2021
New Zealand Pandora Papers

Trusts registered in New Zealand held nearly $300 million in assets for a Roman Catholic order caught in an international paedophilia scandal, according to leaked records contained in the Pandora Papers. The Mexico based Legionaries of Christ used the trusts in a complex financial arrangement that held assets in four continents, according to an analysis Read more