Hong Kong Based Trustee That Approved Unlicensed Thai Based Advisor Into QROPS Appears In Panama Papers Search Results

Post date: 18-Jun-2016 05:48:23

The QROPS trustees who go under various name including Weir & Associates, Asia Business Secretarial and Law Custodial and who approved the unlicensed Thai based financial adviser, Global Investments Far East Ltd., into a number of QROP schemes appears numerous times in the Panama Papers search results. Law Custodial has 13 connections and Asia Business Secretarial has 115! One is Asia Pacific Global Investments Inc. in Samoa!

https://offshoreleaks.icij.org/nodes/10001716