Family Court Judge as advocate for defendant

Unusual people are appointed to be Judges in the Family Court in New Zealand. 

Barristers appointed to represent children in the Family Court may at times misunderstand the role.

The New Zealand Family Court made an order prohibiting two Australian children from leaving New Zealand when they arrived in the country for a holiday with their mother.  This prevents them from visiting their relatives in Australia.

Shortly after, the New Zealand Family Court than gave custody of the children to the former partner of their Australian mother.

The children recently alleged that while in the day-today-care of their mother's former partner he made a threat to kill them.

The former partner, in a sworn affidavit, gave an account of the alleged incident that was totally inconsistent with the allegation of the victims. He described his conduct as a calm conversation with the victims about a scene in an episode of "The Simpsons" that he and the victims were watching together.

The criminal offence the victims alleged is defined in the New Zealand Crimes Act 1961:

306 Threatening to kill or do grievous bodily harm

(1) Every one is liable to imprisonment for a term not exceeding 7 years who—

(a) threatens to kill or do grievous bodily harm to any person; or
(b) sends or causes to be received, knowing the contents thereof, any letter or writing containing any threat to kill or do grievous bodily harm to any person.

A web site for the Courts of New Zealand gives examples of instructions to juries on what must be proven to return a verdict of guilty in a trial of someone charged with any chosen offence. The example for a defendant charged with making a threat to kill or do grievous bodily harm is here. 

There are three elements to be proven for a defendant to be found guilty of the charge: 

This question trail assumes the following scenario: On 1 August 2018, Mr Smith is alleged to have pointed his finger at Ms Jones and said: “Bang you’re dead”.

The Crown must prove each element of the offence. That is called the burden of proof. The Crown carries that burden. Also, the Crown must prove each element beyond reasonable doubt. That is called the standard of proof. It means you must be sure that each element is proved.

1.    Are you sure that on 1 August 2018, Mr Smith pointed his finger at Ms Jones and said: “Bang you’re dead”?

If no, find Mr Smith not guilty.
If yes, go to question two.

2.    Are you sure that, by pointing his finger at Ms Jones and saying “Bang you’re dead”, Mr Smith threatened to kill or inflict grievous bodily harm against Ms Jones?

“Grievous bodily harm” is really serious harm interfering with health or human function.
If no, find Mr Smith not guilty.
If yes, go to question three.

3.    Are you sure that Mr Smith intended Ms Jones to take the threat seriously?

If no, find Mr Smith not guilty.
If yes, find Mr Smith guilty.

This description of the elements of the offence in New Zealand differs from the equivalent offence in Australian jurisdictions.

For instance, in the Australian Capital Territory, section 30 of its Crimes Act 1900 defines both the offence and the elements to be proven: 

It is an offence to make a threat to another person to kill them or any third party, intending them to fear the threat will be carried out or being reckless to their fear. The threat must be in circumstances where a reasonable person would fear it would be carried out.
Maximum penalty: imprisonment for 10 years.

In the Family Court in New Zealand a social worker gave evidence about an interview she observed between an investigator and the children, the victims of the alleged offence, and on a report prepared by a psychologist who also interviewed the children. 

• The questions put to this social worker seem related to what the Crown must establish for a person to be found guilty of making a threat to kill to or do grievous bodily harm. 
• The witness was asked repeated leading questions for evidence that in a criminal trial could be reasonably expected to result in finding the defendant was not guilty. 
• The hearsay evidence given by this witness was contrary to the written report of the psychologist who had spoken to the victims. 
• In one exchange, the witness was asked the same question three times. On the first two occasions the answers given by the witness were not transcribed. The notes of evidence in the places where these unwanted answers should be reads "no audible answer". 
• Considering the same question was repeated three times, it is quite likely that "not the answer that was wanted" more accurately describes those answers.

Following is an extract from a document "Notes of Evidence Taken before Judge A G Mahon" in the Family Court in New Zealand. 

Three of the people taking part were: 

• Charles Boon - A regional litigation manager from Oranga Tamariki — the New Zealand government department responsible for the well-being of children, 
• Johan Niemand - A New Zealand barrister appointed by the the Family Court to represent two Australian children, and
• Antony Mahon - A New Zealand Family Court Judge, a director of some New Zealand registered companies, and a property investor. 

 

MR BOON: Good afternoon, Mrs Begam, could I just ask if you’d please state your full name for the Court? 

MS BEGAM: Naseza Shareen Begam.

MR BOON: And are you a social worker for Oranga Tamariki [“OT”, the New Zealand government department responsible for the well-being of children], is that right?

MS BEGAM: Correct, yes.

MR BOON: And you’re the allocated social worker for these two children …, is that correct?

MS BEGAM: Yes.

...

MR BOON: And so again Ms Begam, would it be helpful in your opinion again if there was that slight extension to the guardianship order that allowed the Chief Executive [of OT] to, in the exceptional circumstances, approve that without having to go through the court because there are some delays with the court process?

MS BEGAM: Yes. Yes, I believe so, this would be in the children’s best interests.

MR BOON: In terms of the contact reports, what – if you just maybe generally say how the contact reports have been in terms of Ms Y’s contact with the children?

MS BEGAM: As per the contact reports, the contact is going really well. No issues identified, no concerns raised by the contact supervisor. Things are really child-focussed. Ms Y talks about positive things with the children. She encourages them to do their best. So nothing of any concerning nature has been reported so far, your Honour.

MR BOON: And did you supervise some of those yourself?

MS BEGAM: Yes, I did. I think I did a few. And it went really well. I don't have any issues.

...

MS X: In this particular report Dr Mona states:

“Both kids displayed symptoms of suppressing their emotions. When I enquired with them [the eldest] said,

‘We are fine. If we talk about our feelings, we will be in trouble.’

It was explained to both kids they would not be in any trouble, however they found it hard to believe. I asked them in every session if they felt safe in their home. They both confirmed they felt safe and rated this 8 out of 10, indicating a strong feeling of being safe. In our last appointment, [the youngest] mentioned they had some visitors from OT at school. When I questioned what that was about, [the youngest] said,

‘Dad threatened to strangle us. I was scared so I told Mum.’

[The eldest] also confirmed what his sister reported.”

So with regards to this particular disclosure of the children stating that Mr X had threatened to strangle them, you’ve sworn to the court that yourself and Eunice Dunn appeared at school for the children?

MS BEGAM: Correct. 

…

MR BOON: And have there been any other concerns? In relation to the contact have there been any concerns in terms of – you’ve said that it’s gone well, but any concerns in terms of things said by either Ms Y or Mr X?

MS BEGAM: In terms of contact?

MR BOON: In terms of during contact.

MS BEGAM: Sorry, I don't understand the question. Like –

HIS HONOUR: Well I guess I directed that contact [between the children and Ms Y] was to be supervised, and that supervision wasn’t for physical safety, it was for emotional psychological safety – and that’s the right phrase. And what I need to – I get to know, you’ve raised the fact that there’d be no concerns raised during contact, the positive conversations between the children and their mother, and you know a child-focussed approach by Ms Y to the children. Has there been anything said that has concerned you during that contact, at all?

MS BEGAM: No.

HIS HONOUR: By the children, or by Ms Y?

MS BEGAM: By the children, yes. So when I supervised a few contacts when I also transported them to and from the venue. So after contact they would have like questions for me, for example, 

“Why is the contact supervised?” 

“Why can’t I be with Mum?” 

“Why can’t we go back to the previous arrangement of shared care?” 

and 

“Am I able to please speak to the presiding judge and express my opinions?” 

and, yeah, so those are the things that the children have raised with me every time I see them.

HIS HONOUR: And what have your responses to the children been?

MS BEGAM: My responses have been that Mum and Dad are going through some difficult phase currently, so the judge has intervened to help in that space. And we will continue to have conversations and see where this leads, because I have not been able to give them a definite answer. Yeah. But every time I see them, they have these questions for me, always.

...

MR NIEMAND: I want to just ask you when Mr X talks about this in his affidavit, and he answers it – I'll read you just a paragraph that relates to that. He talks about the incident, a discussion with the children having seen a clip of the Simpsons episode with Homer strangling Bart and naturally asked about it, Mr X says he explained to the children: 

“This isn't suitable…” 

He explained it wasn’t a child-suitable programme. He says there was a discussion about stress, anger and emotions, how these can build up and how some people react and Mr X saying: 

“Sometimes all they want to do us hug their kids all the time and sometimes they just want to strangle them.” 

Which he says was in a light-hearted way. He says he then followed it up and said: 

“But I just want to hug you. There were hugs and kisses,” 

and he realises that perhaps that was not the wisest comment to make. That’s the gist of his affidavit response. Are you able to tell the Court whether that is consistent with your understanding of the discussion that Mr X had with Ms Dunn?

MS BEGAM: Um, no, your Honour. When Ms Dunn called – so this is a discussion I had with Ms Dunn, as per Ms Dunn when she called Mr X to discuss the concerns and to notify him that we have seen the children at school, Mr Dunn’s response was [Mr X gave] no response at all. He didn’t comment on the two children having confirmed that he said to them that: 

“I feel like strangling you.” 

So there was no comment at all from Mr X. 

...

MR NIEMAND: Looking at what – because I appreciate what you reported in terms of what the children said, it’s relaying the conversation, it’s not word for word what the children said, but if you think back about what the children reported about the incident compared to Mr X’s affidavit, are those two compatible, I suppose? Is it possible that what Mr X said happened based on how the children relayed it, in your view?

MS BEGAM: I don't think so. Because when we spoke with the children, so we saw one after the other, separately, and they were very clear, I could see their body language, could see the emotions. [The youngest] was, like, she was quite emotional, about to cry, so we had to change the subject and, you know, divert attention. Both of them were very consistent with what happened, so what they said is that they were playing in the lounge area. Mr X has allocated some chores for them to do. He came back to see they haven’t done the chores. Mr X got upset and said to them that: 

“I feel like strangling you.” 

And as per them, Mr X appeared angry and upset and they felt upset as well. They did not feel unsafe, but they felt upset.

COMMENT: 

1. This reveals that Mr X gave misleading evidence in an affidavit to conceal that he had made a threat to strangle the children. 
2. The oral evidence of Ms Begam, that Mr X said "I feel like strangling you", was inconsistent with the written evidence in the report of the psychologist, Dr Mona: "[The youngest] said, ‘Dad threatened to strangle us. I was scared so I told Mum.’ [The eldest] also confirmed what his sister reported.” 
3. This is sufficient evidence to charge that Mr X with threatening to kill or do grievous bodily harm.
4. The final questions below from Mr Niemand and Judge Mahon focus on eliciting hearsay evidence, contrary to what the psychologist reported in writing, that the children did not believe the threat may be carried out, or if they did not understand what was meant by the threat.
   

MR NIEMAND: Do I take it from that that your sense from your discussion with them was that it was I guess a comment made by Mr X as opposed to Mr X threatening to strangle them?

MS BEGAM: (no audible answer 15:38:49).

MR NIEMAND: Hold on, let me just rephrase that. That the children interpreted that as a comment made by Mr X in frustration as opposed to making a threat that he was going to physically strangle them?

MS BEGAM: (no audible answer 15:39:06).

MR NIEMAND: Do you want me to start the question again?

MS BEGAM: Yes please.

MR NIEMAND: Sorry. Your sense from your discussion with the children, which is how I understand your answer, is it that they interpreted the comment as something that Mr X said in frustration as opposed to a comment made by Mr X suggesting that he was going to go over there and physically throttle them?

MS BEGAM: Correct, yes.

HIS HONOUR: So the link between (inaudible 15:39:37) the comments made and the fact they felt safe, do you imply from that response from both children, they didn’t think he was going to hurt them?

MS BEGAM: Correct, your Honour.

HIS HONOUR: They didn’t think they were at physical risk from him?

MS BEGAM: Correct.

HIS HONOUR: It was a father who was frustrated and those were the words he used, so they report those words?

MS BEGAM: Yes.

HIS HONOUR: Do you think they understand what the word “strangle” means? Did you find out whether they did?

MS BEGAM: We did, your Honour. So [the youngest’s] – [both children’s] explanation was to choke someone. That was the explanation.

HIS HONOUR: So they understood the word but they didn’t think it would lead to action, so it wasn’t a threat that he was going to do it, it was a phrase used in frustration because they knew he was annoyed at them?

MS BEGAM: Correct.

MR NIEMAND: So for clarification, the context – I guess I just want to make sure I understand it – wouldn’t be unlike a child for example saying: 

“Oh, if I don’t do my homework my mum’s going to,” – “If I don’t clean my room, Mum’s going to kill me,” 

kind of that type of comment?

MS BEGAM: Mmm.

MR NIEMAND: Without suggesting that that is actually what will happen, do you understand what I mean by that?

MS BEGAM: Yes, I do, but I think that would be in a different space. Because what Mr X stated to the children obviously had an impact on them because of their presentation, the body language, they were quite upset, very upset indeed. So I think that’s different to what I was a witness to when we interviewed the children.

Helping the switch to Electric Vehicles

Accelerating the uptake of electric vehicles in Australia is needed to reduce transport emissions that are increasing since the end of COVID19 restrictions. 

This could however add to concerns about the reliability of electricity supplies: 

• AEMO has expressed the concern that new generation capacity may not be brought online fast enough to replace the planned retirement of aging coal-fired generation, and
• Additional electric vehicles will transfer demand for imported petrol and diesel transport fuels onto the electricity grid - further increasing the pressure to bring new generation capacity online more quickly.

There are two programs that can accelerate the uptake of electric vehicles and ease any concerns about increased demand on the electricity grid. 

Any workplace where say 6 or more employees drive to work each morning and leave their cars parked all day at the workplace could have their vehicles recharge from a solar PV system installed just for the needs of vehicles parked at the workplace. 

Any school where at least half a dozen teachers drive to school would be a suitable example. 

In the case of a school car-park for teachers vehicles, a large carport covered with a solar PV system would provide additional generation capacity that would avoid extra demand on the grid to supply electricity for these electric vehicles. 

See some example by "Solar Carpark Shade Structures". 

by Solar Carpark Shade Structures

Because the cars are expected to be parked for many hours, there is no need to install a costly recharge unit for each vehicle. A single recharge module with 6 ports - one port for each vehicle to be charged would be sufficient. It would need to have software to rotate charging between the plugged-in vehicles so that each battery was charged by the end of the day.

The above facility would avoid these electric vehicles adding to demand on the electricity grid. 

A further facility would allow these electric vehicles to REDUCE demand on the electricity grid, alleviating AEMO's concerns about the pace of introduction of new generation capacity.

Suppose each of the electric vehicles leaves the school parking area each evening with a fully-charge 40 kWh battery and uses about 5 kWh for the commute home and back the following morning. 

It would be practical to use 10 - 20 kWh from the battery to power the teacher's home with renewable energy overnight. 

See the Electric Vehicle Council's web page where a similar idea is discussed: "BATTERY ON WHEELS – ROLE OF EVS IN SHAPING THE ENERGY GRID OF THE FUTURE – EV Summit 2022 panel"

New Zealand links to Offshore Companies and Trusts

Motivated by curiosity aroused by Antony Mahon, Grant Powell, Emma Parsons and Timothy Brewer, among other members of the New Zealand judiciary, the following list is a sample of names of individuals in New Zealand now available in the ICIJ database that contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations at OFFSHORE LEAKS DATABASE.

Money Laundering

The duplicate entries appear when an individual is linked to more than one document with different addresses or multiple related companies in the Offshore Leaks Database. By follow the link after each entry you can examine the corresponding address and/or company.

 

Individual Name	Link to related Offshore Leaks data
Aasa - Theresa	Visit Offshore Leaks Database
Aasa - Theresa	Visit Offshore Leaks Database
Adams - David	Visit Offshore Leaks Database
Adshead - Roger James	Visit Offshore Leaks Database
Adshead - Tracy Kristene	Visit Offshore Leaks Database
Afamasaga - Euta	Visit Offshore Leaks Database
Ah Fook - Richard Lawrence	Visit Offshore Leaks Database
Ah Hoe - Yu Hoi	Visit Offshore Leaks Database
Ah Kam - Marie	Visit Offshore Leaks Database
Ah Loo - Victoria Meredith	Visit Offshore Leaks Database
Ah Mu - Alan Immensely	Visit Offshore Leaks Database
Ah Mu - Christopher	Visit Offshore Leaks Database
Ah Mu - Frances T	Visit Offshore Leaks Database
Ah Mu - Frances Veronica Tiaopo	Visit Offshore Leaks Database
Ah Mu - Peter William	Visit Offshore Leaks Database
Ah Mu - Sialei Ammontez	Visit Offshore Leaks Database
Ah Mu - Valaauina	Visit Offshore Leaks Database
Ah Wa - Daniel	Visit Offshore Leaks Database
Ah Yek - Jeff	Visit Offshore Leaks Database
Aiono - Max	Visit Offshore Leaks Database
Aiono - Oliva	Visit Offshore Leaks Database
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Air - Catriona	Visit Offshore Leaks Database
Aitken - Martin	Visit Offshore Leaks Database
Aitken - Martin And Anne	Visit Offshore Leaks Database
Akram - Muhammad	Visit Offshore Leaks Database
Alcordo - Gina C.	Visit Offshore Leaks Database
Alenepi - Setefano	Visit Offshore Leaks Database
Alenepi - Tracey	Visit Offshore Leaks Database
Allard - Marion Muir	Visit Offshore Leaks Database
Allbon - Stephen Macgregor	Visit Offshore Leaks Database
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Allen - Richard	Visit Offshore Leaks Database
Allport - Peter	Visit Offshore Leaks Database
Anderson - Catriona A	Visit Offshore Leaks Database
Anderson - Helen	Visit Offshore Leaks Database
Anderson - Simon Edward	Visit Offshore Leaks Database
Ankuma - Kojo	Visit Offshore Leaks Database
Armstrong - Gillian	Visit Offshore Leaks Database
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Ashwell - Glenn W	Visit Offshore Leaks Database
Ashwell - Michelle And Glenn	Visit Offshore Leaks Database
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Barratt - Pauline	Visit Offshore Leaks Database
Barry - Geoffrey D.	Visit Offshore Leaks Database
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Berry - Norman Frederick	Visit Offshore Leaks Database
Betham - Liana	Visit Offshore Leaks Database
Beunder - Jan Willem	Visit Offshore Leaks Database
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Chitty - Raymond	Visit Offshore Leaks Database
Choi Wing Leung - Jimmy	Visit Offshore Leaks Database
Chuan - Mr. Tan Fung	Visit Offshore Leaks Database
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Cone - Geoffrey Peter Philp	Visit New Zealand Law Society Register
Coon - Chris	Visit Offshore Leaks Database
Cooper - Robert (Tt)	Visit Offshore Leaks Database
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Crockett - Matthew Victor	Visit Offshore Leaks Database
Crockett - Robyn Elizabeth	Visit Offshore Leaks Database
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Cumming - Alfred Robert	Visit Offshore Leaks Database
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Daubaras - Drew	Visit Offshore Leaks Database
Hunt - Kenneth David	Visit Offshore Leaks Database
Davies - Matthew William Laveai	Visit Offshore Leaks Database
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Devlin - Margaret	Visit Offshore Leaks Database
Devoe - Felisha Beatrice Ott	Visit Offshore Leaks Database
Dickerson - Rachael W.	Visit Offshore Leaks Database
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Doughty - Gemma Louise	Visit Offshore Leaks Database
Douglas - Brendon	Visit Offshore Leaks Database
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Duffy - Sharonne	Visit Offshore Leaks Database
Duignan - Patrick J.	Visit Offshore Leaks Database
Dunn - Mr. Simon Paul	Visit Offshore Leaks Database
Edgar - Michael	Visit Offshore Leaks Database
Edmond - John Mcdonald	Visit Offshore Leaks Database
Edwards - Brian Donald	Visit Offshore Leaks Database
Elworthy - Forbes Herbert	Visit Offshore Leaks Database
Elworthy - George Harold Cox	Visit Offshore Leaks Database
Elworthy - Josephine Ella	Visit Offshore Leaks Database
Elworthy - Somers Forbes Cox	Visit Offshore Leaks Database
Elworthy - Violet Gabrielle Cox	Visit Offshore Leaks Database
Ensink - Emanuel	Visit Offshore Leaks Database
Ensink - Salumalo	Visit Offshore Leaks Database
Ensink - Salumalo M	Visit Offshore Leaks Database
Epati - Tiana	Visit Offshore Leaks Database
Ernst & Young - New Zealand	Visit Offshore Leaks Database
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Falkner - Janet Mary	Visit Offshore Leaks Database
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Fam - Kim Shyan	Visit Offshore Leaks Database
Fangzhi - Liu	Visit Offshore Leaks Database
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Filatov - Vladimir	Visit Offshore Leaks Database
Filatov - Vladimir	Visit Offshore Leaks Database
Filatov - Vladimir	Visit Offshore Leaks Database
Filipo - Kalolo	Visit Offshore Leaks Database
Finn - D. J.	Visit Offshore Leaks Database
Firth - Derek	Visit Offshore Leaks Database
Firth - Derek Sinclair	Visit Offshore Leaks Database
Flannagan - Robin Albert	Visit Offshore Leaks Database
Flaws - Jonathan	Visit Offshore Leaks Database
Fleming - Dean	Visit Offshore Leaks Database
Fong - Chan So	Visit Offshore Leaks Database
Fong - Winston	Visit Offshore Leaks Database
Fowler - Heather Alison And Snedden - David Warwick	Visit Offshore Leaks Database
Fowler - Heather Alison And Snedden - David Warwick	Visit Offshore Leaks Database
Fowler - Rodd	Visit Offshore Leaks Database
Fowler - Rodd Arnold	Visit Offshore Leaks Database
Foyle - Louella Wynne	Visit Offshore Leaks Database
Foyle - Robert George	Visit Offshore Leaks Database
Francis - Madonna	Visit Offshore Leaks Database
Francken - N J C	Visit Offshore Leaks Database
Fraser - Barry James	Visit Offshore Leaks Database
Fraser - Barry James	Visit Offshore Leaks Database
Fraser - Joeseph	Visit Offshore Leaks Database
Fraser - Malcolm Leonard	Visit Offshore Leaks Database
Fu - Bihua	Visit Offshore Leaks Database
Fuimaono - Shireen Filo	Visit Offshore Leaks Database
Fuk - Tuiga Adeline Cheung	Visit Offshore Leaks Database
Fung - Lewis Hung	Visit Offshore Leaks Database
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Varence - Winston W	Visit Offshore Leaks Database
Verbiest - Mark John	Visit Offshore Leaks Database
Veryaskin - Dr. Alexei	Visit Offshore Leaks Database
Vi - Louise	Visit Offshore Leaks Database
Vokes - Richard	Visit Offshore Leaks Database
Vole - Lanuola Olevia	Visit Offshore Leaks Database
Wai - Aniseko Leung	Visit Offshore Leaks Database
Wai - Samson Leung	Visit Offshore Leaks Database
Waipara - Rosemary	Visit Offshore Leaks Database
Walters - Phillip Neil	Visit Offshore Leaks Database
Wang - Cong	Visit Offshore Leaks Database
Wang - Dustin	Visit Offshore Leaks Database
Wang - Fang	Visit Offshore Leaks Database
Wang - Ming-Yuan	Visit Offshore Leaks Database
Wang - Roger	Visit Offshore Leaks Database
Wang - Wei	Visit Offshore Leaks Database
Wang - Wei-Da	Visit Offshore Leaks Database
Ward - John Joseph	Visit Offshore Leaks Database
Ward - Michael Anthony	Visit Offshore Leaks Database
Ward - Walter	Visit Offshore Leaks Database
Wasley - Keith	Visit Offshore Leaks Database
Watson - Michelle	Visit Offshore Leaks Database
Waugh - Iain W.	Visit Offshore Leaks Database
Waugh - Wallace L.	Visit Offshore Leaks Database
Wei - Duan Wen	Visit Offshore Leaks Database
Wen - Xiao Jian	Visit Offshore Leaks Database
Westerlund - Jared	Visit Offshore Leaks Database
Westerlund - Julie	Visit Offshore Leaks Database
Westerlund - Julie	Visit Offshore Leaks Database
White - Jeffrey	Visit Offshore Leaks Database
Whiteman - Mary Jane	Visit Offshore Leaks Database
Wijnia - Geert Wijbe	Visit Offshore Leaks Database
Wilfred - Carolyn Ruth Dare	Visit Offshore Leaks Database
Williams - Lachlan James	Visit Offshore Leaks Database
Williams - Leuluai Vito	Visit Offshore Leaks Database
Wilson - Brett	Visit Offshore Leaks Database
Witney - Dr Graham	Visit Offshore Leaks Database
Woerkom - John Van	Visit Offshore Leaks Database
Wollstein - Kate	Visit Offshore Leaks Database
Wong - Lawrence Kong Wiu	Visit Offshore Leaks Database
Wong - Lawrence Kong Yiu	Visit Offshore Leaks Database
Wood Hansen - Susan Mary	Visit Offshore Leaks Database
Woodfield - Carol Muir	Visit Offshore Leaks Database
Wright - Aleki	Visit Offshore Leaks Database
Wright - Alex Robert	Visit Offshore Leaks Database
Wright - Allan Frederick	Visit Offshore Leaks Database
Wright - Anthony	Visit Offshore Leaks Database
Wright - James Mcintosh	Visit Offshore Leaks Database
Wright - John Peter Alexander	Visit Offshore Leaks Database
Wright - William Fabricius	Visit Offshore Leaks Database
Wu - Hsun-Chou@ Adam Wu	Visit Offshore Leaks Database
Wu - Jennifer	Visit Offshore Leaks Database
Wu - Lu Hsu-Min	Visit Offshore Leaks Database
Wu - Ming-Tar	Visit Offshore Leaks Database
Wu - Pei-Shan @ Crystal Wu	Visit Offshore Leaks Database
Wu - Steve	Visit Offshore Leaks Database
Wu - Wen-Chen	Visit Offshore Leaks Database
Wu Chang - Shu-Chu	Visit Offshore Leaks Database
Xiao - Song Susie	Visit Offshore Leaks Database
Xin - Feng	Visit Offshore Leaks Database
Xu - Huaiqing	Visit Offshore Leaks Database
Yan - Richard C. L.	Visit Offshore Leaks Database
Yang - Peng	Visit Offshore Leaks Database
Yaxley - Trevor Federick	Visit Offshore Leaks Database
Ye - Bi	Visit Offshore Leaks Database
Yong - Iwen	Visit Offshore Leaks Database
Young - Lesley	Visit Offshore Leaks Database
Yousuf - Abdullah Ahmed	Visit Offshore Leaks Database
Yousuf - Abdullah Ashnan	Visit Offshore Leaks Database
Yousuf - Abdullah Erman	Visit Offshore Leaks Database
Zheng - Mingzhang	Visit Offshore Leaks Database
Zhou - Xin	Visit Offshore Leaks Database
Zino - Michael John	Visit Offshore Leaks Database

 

The following is a sample of names of companies and trusts for New Zealand now available in the ICIJ database that contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations at OFFSHORE LEAKS DATABASE.

Entity Name	Link to related Offshore Leaks data
ABP Services Limited	Visit Offshore Leaks Database
Aeternus Trust Limited	Visit Offshore Leaks Database
Aeternus Trust Limited	Visit Offshore Leaks Database
Aeternus Trust Limited	Visit Offshore Leaks Database
Aeternus Trust Limited	Visit Offshore Leaks Database
Aeternus Trust Limited	Visit Offshore Leaks Database
Aeternus Trust Limited	Visit Offshore Leaks Database
Aeternus Trust Limited	Visit Offshore Leaks Database
Aeternus Trust Limited	Visit Offshore Leaks Database
Aeternus Trust Limited	Visit Offshore Leaks Database
Aeternus Trust Limited	Visit Offshore Leaks Database
Aeternus Trust Limited (as Trustee of Qi Xia)	Visit Offshore Leaks Database
Aeternus Trust Limited as Trustees of B001	Visit Offshore Leaks Database
Alan Roderick Munro and Duncan Clement Brand as Trustees of Ranui Trust	Visit Offshore Leaks Database
Alnilam Limited	Visit Offshore Leaks Database
Amichat Management Limited as Trustee of the Pegao Trust	Visit Offshore Leaks Database
Amicorp Trustee (New Zealand) Limited as Trustee of the Christalian Trust	Visit Offshore Leaks Database
Amicorp Trustees (New Zealand) Limited as Trustee of Peninsula Trust	Visit Offshore Leaks Database
Amicorp Trustees (New Zealand) Limited as Trustee of the F1 Trust.	Visit Offshore Leaks Database
Anchor Trustees International	Visit Offshore Leaks Database
Anchor Trustees International Ltd	Visit Offshore Leaks Database
Anglo Saxon Trusteed Limited and Molard Company Services S.A., as Trustee of the Monopoli Trust	Visit Offshore Leaks Database
Anglo Saxon Trustees Limited	Visit Offshore Leaks Database
Anglo Saxon Trustees Limited and Ilex Trustees S.A. as Trustees of the Monopoli Trust	Visit Offshore Leaks Database
Anglo Saxon Trustees Limited and Molard Company Services S.A., as Trustee of the Monopoli Trust	Visit Offshore Leaks Database
Anglo Saxon Trustees Limited as Shareholder of the Begawan Trust	Visit Offshore Leaks Database
Anglo Saxon Trustees Limited as Trustee of the Saturn Trust	Visit Offshore Leaks Database
Anglo Saxon Trustees Limited as Trustee of the J. L. Trust.	Visit Offshore Leaks Database
Anglo Saxon Trustees Limited as Trustee of the Japvech Trust	Visit Offshore Leaks Database
Anglo Saxon Trustees Limited as Trustee of the Vitamine Trust	Visit Offshore Leaks Database
Anglo Saxon Trustees Ltd as Trustee of the Barons' Discretionary Trust	Visit Offshore Leaks Database
Anglo Saxon Trustees Ltd. as Trustee of the Julian Lennon Trust	Visit Offshore Leaks Database
AR Capital Limited	Visit Offshore Leaks Database
ARC Trustees Limited as Trustee of the Ertlev Hqyfa Trust	Visit Offshore Leaks Database
Armin International Trust Limited	Visit Offshore Leaks Database
Arrow Master Holdings Limited	Visit Offshore Leaks Database
Arrow Master Holdings Limited	Visit Offshore Leaks Database
Asby Holdings Limited	Visit Offshore Leaks Database
Asia Trust New Zealand Limited	Visit Offshore Leaks Database
Asiatrust New Zealand as Trustee of the Margarita Trust	Visit Offshore Leaks Database
Asiatrust New Zealand Limited as Trustee of the Hinderberg Trust	Visit Offshore Leaks Database
Asmara Trust Company Limited as Trustee for Asmara Trust	Visit Offshore Leaks Database
Aspen Trust Limited as Trustee of the Meric Trust	Visit Offshore Leaks Database
Aspen Trust Services Ltd. as Trustee of the Meric Trust	Visit Offshore Leaks Database
Atlantica Inc.	Visit Offshore Leaks Database
Aureolin Trustees Limited	Visit Offshore Leaks Database
Auriga Holdings Limited	Visit Offshore Leaks Database
Barbicon Trust Company Limited	Visit Offshore Leaks Database
Bentleys NZ Trustee Limited	Visit Offshore Leaks Database
Bioenceptionz Limited	Visit Offshore Leaks Database
Bistre Trustees Limited	Visit Offshore Leaks Database
Blue Barn Consulting Ltd	Visit Offshore Leaks Database
Botany Car Sales Ltd	Visit Offshore Leaks Database
Butterfield Trust (New Zealand) Limited as Trustee of the DLT Trust	Visit Offshore Leaks Database
Butterfield Trust (New Zealand) Limited as Trustee of the GT Trust	Visit Offshore Leaks Database
Butterfield Trust (New Zealand) Limited as Trustee of the KT Trust	Visit Offshore Leaks Database
Capricorn Trust	Visit Offshore Leaks Database
Caramello Trust	Visit Offshore Leaks Database
Carter/Harris Associates Limited	Visit Offshore Leaks Database
Castor Sugar Limited	Visit Offshore Leaks Database
CCLNZ Ltd	Visit Offshore Leaks Database
Cereus Holdings Limited	Visit Offshore Leaks Database
Chaddesley Trustees Limited	Visit Offshore Leaks Database
Chaddesley Trustees Limited	Visit Offshore Leaks Database
Cheshire Nominees Ltd.	Visit Offshore Leaks Database
Churton Trust Company	Visit Offshore Leaks Database
Churton Trust Company Limited	Visit Offshore Leaks Database
Churton Trust Company Limited as Trustee	Visit Offshore Leaks Database
Churton Trust Company Ltd.	Visit Offshore Leaks Database
Citco Trustees (New Zealand) Limited as Trustee of the Vinoro D’Orca Trust	Visit Offshore Leaks Database
Cloud Nine Trust Management Company Limited, Trustee	Visit Offshore Leaks Database
Corimon (NZ) Trustee Co Limited	Visit Offshore Leaks Database
Corpura Trustees (New Zealand) Limited	Visit Offshore Leaks Database
D.C. Taonga Limited	Visit Offshore Leaks Database
David Lyall Holdings Ltd	Visit Offshore Leaks Database
Dorchester International Inc	Visit Offshore Leaks Database
Dorchester International Inc.	Visit Offshore Leaks Database
DSNZ Trust Limited	Visit Offshore Leaks Database
Ecru Trustees Limited	Visit Offshore Leaks Database
Ecru Trustees Limited	Visit Offshore Leaks Database
Ecru Trustees Limited	Visit Offshore Leaks Database
Ecru Trustees Limited	Visit Offshore Leaks Database
Ecru Trustees Limited	Visit Offshore Leaks Database
Elliott Business Trust	Visit Offshore Leaks Database
Endeavour Investments (New Zealand) Ltd.	Visit Offshore Leaks Database
Evergreens Business Limited as Trustees of the Donnan Trust	Visit Offshore Leaks Database
F & F Brothers Limited	Visit Offshore Leaks Database
Fairbay Limited as the Trustee of the Hazelwood Settlement	Visit Offshore Leaks Database
Feer Investments Ltd	Visit Offshore Leaks Database
Fidemont Trustees Limited as Trustee of the Old Bridge Trust	Visit Offshore Leaks Database
Forrester Nominee Company	Visit Offshore Leaks Database
Forresters Nominee Company Limited	Visit Offshore Leaks Database
Forte Trust Company Limited	Visit Offshore Leaks Database
Forte Trust Company Limited	Visit Offshore Leaks Database
Forte Trust Company Limited (as Trustee of the Peacock Trust)	Visit Offshore Leaks Database
Forte Trust Company Limited as Trustee of the Lacom Trust	Visit Offshore Leaks Database
Forte Trust Company Limited as Trustees of the Waterloo Trust	Visit Offshore Leaks Database
Forte Trust Company Ltd	Visit Offshore Leaks Database
Forte Trust Company Ltd	Visit Offshore Leaks Database
Forte Trust Company Ltd - Tts the New Lara Trust	Visit Offshore Leaks Database
Forte Trust Company Ltd - Tts the New Lara Trust	Visit Offshore Leaks Database
Forte Trust Company Ltd -Tts the New Lara Trust	Visit Offshore Leaks Database
Forte Trust Company Ltd -Tts the New Lara Trust	Visit Offshore Leaks Database
Fusion Trust Company Limited	Visit Offshore Leaks Database
Gene Loveridge Trust	Visit Offshore Leaks Database
General Consulting Agency Limited	Visit Offshore Leaks Database
General Consulting Agency Limited	Visit Offshore Leaks Database
Global Fusion Limited	Visit Offshore Leaks Database
Golden Trust	Visit Offshore Leaks Database
Granite Trsut Company Limited as Trustee of the Mark Penny Family Settlement	Visit Offshore Leaks Database
Granite Trust Company Limited as Trustee of the Childrens Trust	Visit Offshore Leaks Database
Granite Trust Company Limited as Trustee of the Betty Potts 1998 Family Settlement	Visit Offshore Leaks Database
Granite Trust Company Limited as Trustee of the Childrens Trust	Visit Offshore Leaks Database
Granite Trust Company Limited as Trustee of the Michael Barnes No 1 Settlement	Visit Offshore Leaks Database
Granite Trust Company Limited as Trustee of the Mirrorstoke Employee Trust	Visit Offshore Leaks Database
Granite Trust Company Limited as Trustee of the Rodney Potts 1998 Family Settlement	Visit Offshore Leaks Database
Granite Trust Company Limited as Trustee of the Stefan Petszaft No.1 Settlement	Visit Offshore Leaks Database
Granite Trust Company Limited as Trustee of the Stefan Petszaft No.2 Settlement	Visit Offshore Leaks Database
Granite Trust Company Limited as Trustee of the Tim Fuller Family Settlement	Visit Offshore Leaks Database
Granite Trust Company Limited, as Trustee of the Colin Layberry No.1 Settlement	Visit Offshore Leaks Database
Granite Trust Company Limited, as Trustee of the Colin Layberry No.2 Settlement	Visit Offshore Leaks Database
Heston Holdings Limited	Visit Offshore Leaks Database
Horizon Oil International Limited	Visit Offshore Leaks Database
HSBC International Trustee (New Zealand) Limited	Visit Offshore Leaks Database
HSBC International Trustee (New Zealand) Limited	Visit Offshore Leaks Database
HSBC International Trustee (New Zealand) Limited	Visit Offshore Leaks Database
Ibarra Investments Ltd.	Visit Offshore Leaks Database
Incom Trustees Limited as Trustee of the Adaman Trust	Visit Offshore Leaks Database
Infiniti Trust (NZ) Limited	Visit Offshore Leaks Database
Infratech Inc	Visit Offshore Leaks Database
Infratil No.1 Limited	Visit Offshore Leaks Database
Interinvest Agents Holding Limited	Visit Offshore Leaks Database
Interinvest Agents Holding Limited	Visit Offshore Leaks Database
International Asset Management IAM L.P.	Visit Offshore Leaks Database
International Asset Management IAM Limited Partnership	Visit Offshore Leaks Database
International Superannuation and Pensions Ltd	Visit Offshore Leaks Database
Intracor Commodity Exports Ltd	Visit Offshore Leaks Database
Intracor Trading Co Limited	Visit Offshore Leaks Database
Jasmine Charitable Trust	Visit Offshore Leaks Database
John, Glenys and Brian Baker as Trustees of the Glenhow Trust	Visit Offshore Leaks Database
Johnston Crawley Trust	Visit Offshore Leaks Database
JTC Trust Company (New Zealand) Limited	Visit Offshore Leaks Database
Julius Baer Trust Company (New Zealand) Limited as Trustees of the Savoy Oak Settlement	Visit Offshore Leaks Database
K One W One Ltd.	Visit Offshore Leaks Database
Khandara New Zealand Trust Limited as Trustee of Windermere International Trust	Visit Offshore Leaks Database
Klickex Corporation Limited	Visit Offshore Leaks Database
La Plaza Trust	Visit Offshore Leaks Database
Landmark Fiduciary Company (NZ) Limited	Visit Offshore Leaks Database
Landmark Fiduciary Company (NZ) Limited	Visit Offshore Leaks Database
Larmoran Participations Limited	Visit Offshore Leaks Database
Larmoran Participations Limited	Visit Offshore Leaks Database
Larmoran Participations Limited	Visit Offshore Leaks Database
Leopold Joseph Trustee Limited and Butterfield Trust (New Zealand) Limited as Co-Trustees	Visit Offshore Leaks Database
Lizzanin Trustees Limited	Visit Offshore Leaks Database
LMS Systems Limited	Visit Offshore Leaks Database
London Fiduciary Trust Company Limited as Trustee for Continent Trust	Visit Offshore Leaks Database
London Fiduciary Trust Company Limited as Trustee for Plaza-X Trust	Visit Offshore Leaks Database
London Fiduciary Trust Company Limited as Trustee for Prospection Trust	Visit Offshore Leaks Database
London Fiduciary Trust Company Limited as Trustee for Tofy Trust	Visit Offshore Leaks Database
Map Projects Ltd	Visit Offshore Leaks Database
Marisol (NZ) Limited	Visit Offshore Leaks Database
Markom Trustess (New Zealand) Limited	Visit Offshore Leaks Database
Melt Investments Ltd	Visit Offshore Leaks Database
Mezzanine Partners Limited	Visit Offshore Leaks Database
Mezzanine Partners Limited	Visit Offshore Leaks Database
Mezzanine Partners Limited	Visit Offshore Leaks Database
Mezzanine Partners Limited	Visit Offshore Leaks Database
Millennium & Copthorne Hotels New Zealand Limited	Visit Offshore Leaks Database
Minvest Securities (New Zealand) Limited	Visit Offshore Leaks Database
Mirabaud Trust (New Zealand) Ltd. as the Trustee of the Pin Trust	Visit Offshore Leaks Database
Mirabaud Trust (New Zeeland) as the Trustee of the Number Thirteen Trust	Visit Offshore Leaks Database
Molard Investments Limited as Trustee of the Embleton Trust	Visit Offshore Leaks Database
Molard Investments Limited as Trustee of the Oceane Discretionary Trust	Visit Offshore Leaks Database
Molard Investments Limited as Trustee of the Oceane Discretionary Trust	Visit Offshore Leaks Database
Molard Investments Limited as Trustee of the Phonecia Discretionary Trust	Visit Offshore Leaks Database
Molard Investments Limited as Trustee of the Phonecia Discretionary Trust	Visit Offshore Leaks Database
Molard Investments Ltd.	Visit Offshore Leaks Database
Moulton Trust Company Como Fiduciario Del Fideicomiso Familiar A Nombre De Frederick M Alger Gst Exe	Visit Offshore Leaks Database
Mt. Wesley Trustees Limited	Visit Offshore Leaks Database
NZ Investments Limited	Visit Offshore Leaks Database
National Nominees Limited	Visit Offshore Leaks Database
New Zealand Assets Management Limited	Visit Offshore Leaks Database
New Zealand Assets Management Limited	Visit Offshore Leaks Database
New Zealand Trust & Investment Corporation Ltd as Trustee of the Secure	Visit Offshore Leaks Database
New Zealand Trust Company Limited as Trustees of the Johan G Kahm Trust	Visit Offshore Leaks Database
New Zealand Trust Corporation Limited	Visit Offshore Leaks Database
New Zealand Trust Corporation Limited	Visit Offshore Leaks Database
New Zealand Trust Corporation Limited	Visit Offshore Leaks Database
New Zealand Trust Corporation Limited as Trustee of the Midtown Trust	Visit Offshore Leaks Database
New Zealand Trust Corporation Limited as Trustee of the Venezuelan Trust	Visit Offshore Leaks Database
Nexus Trust (New Zealand) Limited as Trustee of the Winston Grant Trust	Visit Offshore Leaks Database
No 8 Ventures Nominees Limited	Visit Offshore Leaks Database
Nuttall Limited	Visit Offshore Leaks Database
NZSF Private Equity Investments (No. 1) Limited	Visit Offshore Leaks Database
Oceanic Communications Limited	Visit Offshore Leaks Database
Ogilvie Holdings Ltd	Visit Offshore Leaks Database
Ogilvie Mckenzie Trust	Visit Offshore Leaks Database
Opi Participants Trust Management Limited	Visit Offshore Leaks Database
Opk Trust Company Limited	Visit Offshore Leaks Database
Orion Trust (New Zealand) Limited	Visit Offshore Leaks Database
Orion Trust (New Zealand) Limited	Visit Offshore Leaks Database
Orion Trust (New Zealand) Limited	Visit Offshore Leaks Database
Orion Trust (New Zealand) Limited	Visit Offshore Leaks Database
Orion Trust (New Zealand) Limited	Visit Offshore Leaks Database
Orion Trust (New Zealand) Limited	Visit Offshore Leaks Database
Orion Trust (New Zealand) Limited	Visit Offshore Leaks Database
Orion Trust (New Zealand) Limited	Visit Offshore Leaks Database
Orion Trust (New Zealand) Limited	Visit Offshore Leaks Database
Orion Trust (New Zealand) Limited (NZ Limited Company)	Visit Offshore Leaks Database
Orion Trust (New Zealand) Limited as Trustee of the Ama Trust	Visit Offshore Leaks Database
Orion Trust (New Zealand) Limited as Trustee of the Humanitarian Intervention Relief and Research Trust	Visit Offshore Leaks Database
Orion Trust (New Zealand) Limited as Trustee of the Petrus Trust	Visit Offshore Leaks Database
Pacific Carriage Holdings Limited	Visit Offshore Leaks Database
Pacific International Asset Management Limited	Visit Offshore Leaks Database
Pacific International Secretaries Limited	Visit Offshore Leaks Database
Palisades Trust Company Limited	Visit Offshore Leaks Database
Palisades Trust Company Limited	Visit Offshore Leaks Database
Palisades Trust Company Limited as Trustee of the Lowndes Trust	Visit Offshore Leaks Database
Palisades Trust Company Limited as Trustee of the Luxor Trust	Visit Offshore Leaks Database
Pamelin Investments Ltd.	Visit Offshore Leaks Database
Pan-Pacific Trustees Limited as Trustee of the Arlington Trust	Visit Offshore Leaks Database
Pan-Pacific Trustees Limited as Trustees of the Arlington Trust	Visit Offshore Leaks Database
Paretovich Bartlett Family Trust	Visit Offshore Leaks Database
Pegasus Trust	Visit Offshore Leaks Database
Pegasus Trust (NZ) Limited	Visit Offshore Leaks Database
Pezula Trustees Limited	Visit Offshore Leaks Database
Pezula Trustees Limited	Visit Offshore Leaks Database
Pezula Trustees Ltd as Trustee of the Ls Family Trust	Visit Offshore Leaks Database
PGV Energy Trust	Visit Offshore Leaks Database
Pinetree Trust Company Limited as Trustee of the Olympic Trust	Visit Offshore Leaks Database
Pinetree Trust Company Ltd. as Trustee of the Olympic Trust	Visit Offshore Leaks Database
Pinetree Trust Company Ltd. as Trustee of the Olympic Trust	Visit Offshore Leaks Database
Pleiades Trustees Limited	Visit Offshore Leaks Database
Praxisifm Trust (NZ) Limited	Visit Offshore Leaks Database
Premier Trust	Visit Offshore Leaks Database
Pricewaterhousecoopers - New Zealand	Visit Offshore Leaks Database
Prince & Partners Chartered Accountants	Visit Offshore Leaks Database
Probus Trustees (New Zealand) Limited as Trustee of the Zure Trust	Visit Offshore Leaks Database
Ra Investments Limited	Visit Offshore Leaks Database
Rajiv and Alpna Sood and My Eng as Trustees of the Sood Family Trust	Visit Offshore Leaks Database
Redcorn Consultants Limited	Visit Offshore Leaks Database
Reef Associates Ltd	Visit Offshore Leaks Database
Reef Investments Ltd	Visit Offshore Leaks Database
Rendrag Family Trust	Visit Offshore Leaks Database
Republic International Trust Company Limited	Visit Offshore Leaks Database
Riga Trust Limited	Visit Offshore Leaks Database
Roberson JV Limited	Visit Offshore Leaks Database
Ross Investmans Trustee Limited	Visit Offshore Leaks Database
Sam Knowles and Charolotte Mccreanor as Trustee of the Ruby Trust	Visit Offshore Leaks Database
Scoston Nominees Limited	Visit Offshore Leaks Database
Scotston Nominees Limited as Trustee	Visit Offshore Leaks Database
Scotston Nominees Limited as Trustee of	Visit Offshore Leaks Database
Scott Tech Limited	Visit Offshore Leaks Database
Sefton Park Limited	Visit Offshore Leaks Database
Seneca Investmetns Limited	Visit Offshore Leaks Database
Sentinel Directors Ltd.	Visit Offshore Leaks Database
SHRM Trustees (NZ) Limited Acting as Trustees of the Bitter Trust	Visit Offshore Leaks Database
SHRM Trustees (NZ) Limited Company	Visit Offshore Leaks Database
South Management Group Limited	Visit Offshore Leaks Database
South Pacific Auckland Trust Company as Trustee of the Haiqu Trust	Visit Offshore Leaks Database
South Pacific Auckland Trust Company Limited as Trustee of the Camder Trust	Visit Offshore Leaks Database
Southern Cross Cables Limited	Visit Offshore Leaks Database
Spark New Zealand Limited	Visit Offshore Leaks Database
Spicer & Oppenheim Trustee Company (Auck	Visit Offshore Leaks Database
Staples Rodway Trustee Company Limited	Visit Offshore Leaks Database
Stapway Nominees Limited	Visit Offshore Leaks Database
Starlight Trust	Visit Offshore Leaks Database
Stockcorp Limited	Visit Offshore Leaks Database
Stockland Group Limited	Visit Offshore Leaks Database
Swainston Holding Limited	Visit Offshore Leaks Database
Tanza Knowles and Annemarie Rawson as Trustees of the Bernard Knowles and Mb Trust	Visit Offshore Leaks Database
TASI Investment (New Zealand) Limited	Visit Offshore Leaks Database
TCNZ (Bermuda) Limited	Visit Offshore Leaks Database
Teleco Insurance Limited	Visit Offshore Leaks Database
Telecom Southern Cross Limited	Visit Offshore Leaks Database
Terrapene Holdings Limited	Visit Offshore Leaks Database
The Almo Trust	Visit Offshore Leaks Database
The Bellbird Trust	Visit Offshore Leaks Database
The Cabita Trust	Visit Offshore Leaks Database
The Government of New Zealand	Visit Offshore Leaks Database
The Moose Jaw Trust	Visit Offshore Leaks Database
The Silverstar Trust	Visit Offshore Leaks Database
The Silverstar Trust	Visit Offshore Leaks Database
The Windflower Trust	Visit Offshore Leaks Database
Torino Ltd.	Visit Offshore Leaks Database
Trans Tasman Properties Limited	Visit Offshore Leaks Database
Triple A Trustees Limited	Visit Offshore Leaks Database
Trustees of Hermes Trust	Visit Offshore Leaks Database
Truvest Trustees (New Zealand) Limited as Trustees of the Lumiar Trust	Visit Offshore Leaks Database
Truvest Trustees (New Zealand) Limited as Trustees of the Mahogany Trust	Visit Offshore Leaks Database
Truvest Trustees (New Zealand) Limited as Trustees of the Mulberry Trust	Visit Offshore Leaks Database
Truvest Trustees (New Zealand) Limited, as Trustees of the Mahogany	Visit Offshore Leaks Database
TT Services New Zealand Limited	Visit Offshore Leaks Database
Tuia International Limited	Visit Offshore Leaks Database
Turnstone Trustees (New Zealand) Limited	Visit Offshore Leaks Database
Turnstone Trustees (New Zealand) Limited as Trustee of Romea Trust	Visit Offshore Leaks Database
Turnstone Trustees (New Zealand) Limited as Trustee of the Bencca Trust	Visit Offshore Leaks Database
Unisystem Limited	Visit Offshore Leaks Database
V.O.C. Trustees Limited	Visit Offshore Leaks Database
Valley Trust	Visit Offshore Leaks Database
VCZ Limited Partnership	Visit Offshore Leaks Database
Virtus Trust NZ Limited	Visit Offshore Leaks Database
Vistra Trust Company (NZ) Limited as Trustee of the Draco Trust	Visit Offshore Leaks Database
Warid Enterprises Limited	Visit Offshore Leaks Database
Welbeck (NZ) Limited	Visit Offshore Leaks Database
Wellington Shield Trustees (Nf) Ltd.	Visit Offshore Leaks Database
Wellington Shield Trustees (NZ) Ltd	Visit Offshore Leaks Database
Wintrust Equities Limited	Visit Offshore Leaks Database
Wintrust Equities Limited	Visit Offshore Leaks Database
Wintrust Equities Limited	Visit Offshore Leaks Database
Wintrust Equities Limited	Visit Offshore Leaks Database
Wintrust Equities Limited	Visit Offshore Leaks Database
Wintrust New Zealand as Trustee of the Pacific Estate Trust	Visit Offshore Leaks Database
Wintrust New Zealand Limited as the Trustee of the Malibu Trust	Visit Offshore Leaks Database
Wintrust New Zealand Limited as the Trustee of the Malibu Trust	Visit Offshore Leaks Database
Wintrust New Zealand Limited as the Trustee of the Mondeo Trust	Visit Offshore Leaks Database
Wintrust New Zealand Limited as the Trustee of the Pearl Trust	Visit Offshore Leaks Database
Wintrust New Zealand Limited as the Trustee of the Pearl Trust	Visit Offshore Leaks Database
Wintrust New Zealand Limited as Trustee of the Pacific Estate Trust	Visit Offshore Leaks Database
Wintrust New Zealand Limited as Trustees of the Northern Development Trust	Visit Offshore Leaks Database
Wintrust New Zealand Limited as Trustees of the Northern Development Trust	Visit Offshore Leaks Database
Yang International Holdings Ltd	Visit Offshore Leaks Database
Zama Nominees Limited	Visit Offshore Leaks Database
Zingiber Limited	Visit Offshore Leaks Database