Inside the shell: Drugs, arms and tax scams

By Gerard Ryle

The man behind shell companies linked to arms deals, drug lords and tax fraud.

Excerpts from this story referencing "Sunseeker":

"… founding chairman – and he and his family were major shareholders – of Sunseeker Energy (Australasia), a solar energy company that traded on the secondary …"

"… ed at NZ$18 million and it had a number of related entities. They included Sunseeker Energy (Australia) that operated from Melbourne and the Swiss-registered S …"

"… r Energy (Australia) that operated from Melbourne and the Swiss-registered Sunseeker Energy Holding AG that operated out of Hong Kong, but was listed on the Fr …"

"… n April last year, New Zealand authorities cancelled the public listing of Sunseeker Energy (Australasia) for what it described as “repeated infringement of …"