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 More...
Registrar of Companies Ross van der Schyff boots company service provider that received official AML warning, and some of its clients, off the Companies Register More...
Gareth Vaughan writes to Commerce and Consumer Affairs Minister Kris Faafoi arguing for tougher action over the misuse of NZ companies and our FSPR More...
Department of Internal Affairs issues formal anti-money laundering warning to company service provider operating through virtual office in downtown Auckland More...
Returning to the basic concept of a company, collecting verified information, regulators focusing on policy effectiveness rather than box ticking & other ways to tackle the misuse of NZ companies More...
Six years after then Commerce Minister Simon Power detailed extensive problems with NZ shell companies, the problem persists. So what can be done about this? More...
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 More...
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 More...
Four NZ financial service providers, an infamous Taylor, a curious director & shareholder, China, the Gold Coast, and the world's easiest country to start a business in More...
Michael Field takes a look at the new offering from a key player involved in the famous saga of a NZ company that was at the centre of a North Korean arms smuggling operation More...