SP Trading Ltd

6 Dec 18, 5:00am
From North Korean gun running to El Chapo's drugs cartel; New Zealand Police have received more than 350 criminal investigation enquiries about NZ companies the notorious Taylors established 
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25 Jun 18, 4:55pm
Government pushes for beneficial ownership register for NZ companies & limited partnerships to stop 'erosion' of New Zealand as a good place for honest business
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23 Jan 18, 5:02am
Gareth Vaughan writes to Commerce and Consumer Affairs Minister Kris Faafoi arguing for tougher action over the misuse of NZ companies and our FSPR
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26 Sep 17, 12:36pm
Shell company incorporator Ian Taylor, who shot to prominence in 2009 over the activities of SP Trading Ltd, has again been linked to a company involved in illicit weapons dealing
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20 Sep 11, 4:01pm
Commerce Minister Simon Power wants taxman to help crack down on NZ registered companies implicated overseas in smuggling, money laundering and tax fraud
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