ICIJ

NZ's elites more likely to use blacklisted offshore financial centres and conceal identities compared to UK, US, China and Russia, according to US research

NZ's elites more likely to use blacklisted offshore financial centres and conceal identities compared to UK, US, China and Russia, according to US research

Gareth Vaughan on Albo sharpening his elbows for new competition, the search for r*, Mossack & Fonseca go on trial, CBDCs & privacy, Saudi Arabia's megacity

Gareth Vaughan on Albo sharpening his elbows for new competition, the search for r*, Mossack & Fonseca go on trial, CBDCs & privacy, Saudi Arabia's megacity

Coalition government not currently considering improving disclosure on the beneficial owners of NZ companies & limited partnerships

Coalition government not currently considering improving disclosure on the beneficial owners of NZ companies & limited partnerships

Nine years after the Law Commission rejected the idea, the Ministry of Justice recommends reconsidering a beneficial ownership register for trusts

Nine years after the Law Commission rejected the idea, the Ministry of Justice recommends reconsidering a beneficial ownership register for trusts

Gareth Vaughan on mortgages designed for bank shareholders not customers, Westpac's lost decade, the increasing size of home loans, Banksy & a NZ trust, the UK's lockdown partying PM

Gareth Vaughan on mortgages designed for bank shareholders not customers, Westpac's lost decade, the increasing size of home loans, Banksy & a NZ trust, the UK's lockdown partying PM

Transparency International calls for an end to the ability for the ultimate owners of NZ foreign trusts to avoid tax and financial transparency obligations in their home countries

Transparency International calls for an end to the ability for the ultimate owners of NZ foreign trusts to avoid tax and financial transparency obligations in their home countries

Gareth Vaughan on the central bank propping up a share market, an obituary for a failed presidency, trusts slipping through the crackdown cracks, the buy now pay later bubble & Iran's struggles with bitcoin mining

Gareth Vaughan on the central bank propping up a share market, an obituary for a failed presidency, trusts slipping through the crackdown cracks, the buy now pay later bubble & Iran's struggles with bitcoin mining

Gareth Vaughan on why 'Mini Mike' should take Trump's debt off Deutsche Bank's hands, what happens if Trump tries to sue his way to victory, US states portrayed by photos, the chaotic unravelling of Jack Ma’s US$35 billion IPO and more

Gareth Vaughan on why 'Mini Mike' should take Trump's debt off Deutsche Bank's hands, what happens if Trump tries to sue his way to victory, US states portrayed by photos, the chaotic unravelling of Jack Ma’s US$35 billion IPO and more

NZ's Advanced Global Markets Ltd, with wife of infamous ex-pat Kiwi company agent as a director, is alleged to have taken millions of dollars from overseas investors via a foreign-exchange scam

NZ's Advanced Global Markets Ltd, with wife of infamous ex-pat Kiwi company agent as a director, is alleged to have taken millions of dollars from overseas investors via a foreign-exchange scam

Gareth Vaughan on retrospective insurance to save businesses, a good time to tackle tax evasion, stranded in paradise, drugs & vaccines, inside the NHS

Gareth Vaughan on retrospective insurance to save businesses, a good time to tackle tax evasion, stranded in paradise, drugs & vaccines, inside the NHS

Gareth Vaughan on Dr Doom's coronavirus conference calls, bailing out the bailout, the Epidemic Response Committee gets down to business, Andorra's police go above and beyond, plus Africa & COVID-19

Gareth Vaughan on Dr Doom's coronavirus conference calls, bailing out the bailout, the Epidemic Response Committee gets down to business, Andorra's police go above and beyond, plus Africa & COVID-19

Gareth Vaughan on the enablers of the woman at the centre of ICIJ's 'Luanda Leaks'; money allegedly laundered through ANZ NZ bank account; bankers push back against climate action calls, the Coronavirus & eating like Warren Buffett

Gareth Vaughan on the enablers of the woman at the centre of ICIJ's 'Luanda Leaks'; money allegedly laundered through ANZ NZ bank account; bankers push back against climate action calls, the Coronavirus & eating like Warren Buffett

Gareth Vaughan on the colourful media coverage of Brexit, the Amazon fires, Japanese companies' huge cash pile, a chilling message from Xi Jinping, and the Panama Papers movie

Gareth Vaughan on the colourful media coverage of Brexit, the Amazon fires, Japanese companies' huge cash pile, a chilling message from Xi Jinping, and the Panama Papers movie

Will Fitzgibbon of the International Consortium of Investigative Journalists says NZ is 'being harmed reputationally as a country' through its role in the world of offshore finance

Will Fitzgibbon of the International Consortium of Investigative Journalists says NZ is 'being harmed reputationally as a country' through its role in the world of offshore finance

Gareth Vaughan on the essence of a bubble, AI that's smarter than humans, a vile & racist man, trying to follow real estate money from China, the world's first narco-state & more

Gareth Vaughan on the essence of a bubble, AI that's smarter than humans, a vile & racist man, trying to follow real estate money from China, the world's first narco-state & more