Quote from: repentance on May 24, 2012, 12:18:55 PM

Quote from: Vladimir on May 24, 2012, 09:19:55 AM

Quote from: zhoutong on May 24, 2012, 09:12:34 AM

Quote from: Vladimir on May 24, 2012, 09:08:20 AM

Quote from: zhoutong on May 24, 2012, 09:03:55 AM

Your answer is either YES, NO, or NDA.

Please!

Guys can someone please pull public information from NZ companies house (even if it costs to get some by paying 10 dollars or so) and post it here.

Certification of Incorporation: http://www.societies.govt.nz/scanned-images/17/BC10060962017.pdf

Application for registration of a Limited Partnership: http://www.societies.govt.nz/scanned-images/06/BC10060962006.pdf

http://www.business.govt.nz/companies/app/ui/pages/companies/3715077
http://www.linkedin.com/in/cheaslip

So general partner is Core Credit Limited, with accountant as probably nomini director. Very shady if so.

By law, details of limited partners are private.

Whatever questions you have Chris Heaslip is your guy, email or call and ask him.

So it is basically a limited partnership with a limited company as General Partner having it seems a sole nomini director AND a sole nomini shareholder. And who knows how many limited companies in how many jurisdictions are below that. These guys are well prepared for any (civil) legal assault and any civil case would be pointless.

Zhou made an interesting post regarding Core Credit on 5 May.

Quote

Bitcoinica has started using a new bank account in New Zealand for wire transfers. This account is opened with Bitcoinica's banking partner Core Credit Limited (an approved FSP in New Zealand).

https://bitcointalk.org/index.php?topic=79688.msg883562#msg883562 Post number 3 contains the banking details which Zhou edited out of his OP.

Pretty deceptive really given that they're actually a general partner in Bitcoinica rather than just a "banking partner". No-one thought to question it at the time, unfortunately.

CORE CREDIT LIMITED: http://www.business.govt.nz/do-it-online/register-a-company/companydetails/3715077