The director of SP Trading was a Chinese national, Lu Zhang, who worked as a cook at a Burger King restaurant in Auckland, New Zealand.
She pleaded guilty in 2010 and was convicted of making false statements on company registration forms but was released without penalty. She was director of Vic Am (Auckland) Limited, the sole owner of SP Trading.
“Geoff,” he said, was Geoffrey Taylor, an eccentric Brit who emigrated to Asia in the 1960s.“She lived here for 20 years. She left Vanuatu four years ago,” Manceau said in a telephone call from Vanuatu. My daughter asks me to send her money.”Manceau said his ex-wife has only a basic education – “nothing more than six years.”In spite of her humble roots – or perhaps because of them — Nesita Manceau directs corporations registered all over the world.
The couple have a daughter, Elodie, who did not respond to messages left on her Facebook account. She’s been a director of companies in Britain, the Ukraine, Belize, the United Arab Emirates, New Zealand, the Seychelles, Hong Kong and elsewhere.
He claimed to hold a knighthood from the Principality of Hutt River, a secessionist village in western Australia, and also called himself Lord of the Manor of Stubbington, a feudal title dating to the 11th century that he had apparently purchased. The plane had left North Korea and was reportedly headed to Iran. The mastermind of the arms deal has never been publicly identified.
One of GT Group Ltd.’s creations was a company called Vic Am (Auckland) Ltd., of which Manceau carried the title of director. The crew of four Kazakhs and a Belarusian pilot were held but later freed.
Courtesy of ICIJ In her passport, Nesita Manceau lists her occupation as “housewife.” But she does oh-so-much more. And she’s been tangled in an arms-running scandal involving North Korea and Iran.
Manceau is what could be called a “zombie director” of shell companies. Lawyers in Florida, Oregon and Nevada have clients who call on her services.
Nesita Manceau whose address is: 1st Floor, Pacific Building, Port Vila, Vanuatu,” wrote J. See-no-evil nominee directors are the mirror opposite of directors in the real corporate world, who usually have firsthand business experience that they use to hire and fire chief executives, oversee corporate decisions and protect shareholder interests.
The massive leak from the Mossack Fonseca law firm, shared with the International Consortium of Investigative Journalists (ICIJ) and its partners, including Mc Clatchy Newspapers, includes emails, copies of passports and financial records, which all cast light on the structures used in offshore companies, including the functionaries like Manceau.
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