Fennas Finance

10th May 17, 2:16pm
Gareth Vaughan argues it's time to ban offshore trust and company service providers from NZ activities, licence local ones, and hold them to account if their clients break the law
Gareth Vaughan argues it's time to ban offshore trust and company service providers from NZ activities, licence local ones, and hold them to account if their clients break the law
10th May 17, 2:16pm
4th Apr 17, 11:34am
NZ registered company Venus Financial Markets reportedly used to swindle 23,000 Malaysian investors out of NZ$26m, Companies Office does nothing
NZ registered company Venus Financial Markets reportedly used to swindle 23,000 Malaysian investors out of NZ$26m, Companies Office does nothing
4th Apr 17, 11:34am
12th Oct 16, 9:48am
Registrar of Companies tries for a second time to remove Fennas Finance from NZ Companies Register
Registrar of Companies tries for a second time to remove Fennas Finance from NZ Companies Register
12th Oct 16, 9:48am
27th Sep 16, 12:26pm
Plot thickens around suspicious offshore controlled NZ company that appears to have used an ANZ NZ bank account in a pyramid scheme
Plot thickens around suspicious offshore controlled NZ company that appears to have used an ANZ NZ bank account in a pyramid scheme
27th Sep 16, 12:26pm
22nd Jun 16, 10:32am
The global footprint of shonky NZ companies, trusts, financial service providers & building societies
The global footprint of shonky NZ companies, trusts, financial service providers & building societies
22nd Jun 16, 10:32am
[Updated]
4th Jun 16, 8:38am
Icon Sachs (whatever that is), Fennas Finance, a bank account at an ANZ Napier branch, a conspiracy theorist & a pyramid scheme
[Updated]
Icon Sachs (whatever that is), Fennas Finance, a bank account at an ANZ Napier branch, a conspiracy theorist & a pyramid scheme
4th Jun 16, 8:38am