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Paul Mora

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New Zealand former banker

Paul Robert Mora
CitizenshipNew Zealand
OccupationEx-Banker

Paul Robert Mora is a New Zealand former banker who is wanted since 2021 by the German authorities under an Interpol Red Notice for allegations of serious tax fraud.

He is associated with several British companies including Hollbeach Solutions LLP, Arunvill Capital UK Limited, and Argon Financial Limited

The New Zealand Companies Office shows that Mora still has a number of business interests in New Zealand, and is listed as the director of several Christchurch-based companies.

References

  1. Oltermann, Philip (2021-02-09). "Ex-banker Paul Mora put on Interpol wanted list in German fraud inquiry". The Guardian. ISSN 0261-3077. Retrieved 2024-11-06.
  2. "Hollbeach Solutions". find-and-update.company-information.service.gov.uk. Retrieved 2024-11-06.
  3. "Arunvill Capital UK Limited". find-and-update.company-information.service.gov.uk. Retrieved 2024-11-06.
  4. "Argon Financial Limited". find-and-update.company-information.service.gov.uk. Retrieved 2024-11-06.
  5. "$190m fraud probe: Interpol issue alert for wanted Kiwi banker". NZ Herald. 2024-12-02. Retrieved 2024-12-02.
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