offshore finance
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
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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
There's a much smaller number of NZ foreign trusts than there was a decade ago, but they're still quite popular in Argentina
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There's a much smaller number of NZ foreign trusts than there was a decade ago, but they're still quite popular in Argentina
Government efforts to improve beneficial ownership information on NZ companies & limited partnerships stuck in the slow lane
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Government efforts to improve beneficial ownership information on NZ companies & limited partnerships stuck in the slow lane
Gareth Vaughan analyses the government's push to bolster transparency on the beneficial ownership of NZ companies, discovering lessons from the UK approach
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Gareth Vaughan analyses the government's push to bolster transparency on the beneficial ownership of NZ companies, discovering lessons from the UK approach
After lengthy delay government moves to beef up oversight of the true owners of NZ companies & limited partnerships, but not trusts
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After lengthy delay government moves to beef up oversight of the true owners of NZ companies & limited partnerships, but not trusts
Trustee of NZ foreign trust turns to the High Court in attempt to recover more than $2.3 million from Vivier and Company
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Trustee of NZ foreign trust turns to the High Court in attempt to recover more than $2.3 million from Vivier and Company
Fullerton Markets, which said it was quitting New Zealand for St Vincent and the Grenadines in 2018, advertises for a compliance manager with knowledge of NZ securities laws who is able to work in NZ
Fullerton Markets, which said it was quitting New Zealand for St Vincent and the Grenadines in 2018, advertises for a compliance manager with knowledge of NZ securities laws who is able to work in NZ
Broader questions raised about the David Hillary controlled NZ company Worldclear as one of its former employees remains holed up in a Singapore prison
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Broader questions raised about the David Hillary controlled NZ company Worldclear as one of its former employees remains holed up in a Singapore prison
New Zealand's Vivier and Company comes under the spotlight of German regulator BaFin which warns Vivier is not allowed to conduct banking business in Germany
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New Zealand's Vivier and Company comes under the spotlight of German regulator BaFin which warns Vivier is not allowed to conduct banking business in Germany
MBIE officials wrestling with cost issues as government efforts to bolster the transparency of the beneficial ownership of New Zealand companies and limited partnerships, but not trusts, drag on
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MBIE officials wrestling with cost issues as government efforts to bolster the transparency of the beneficial ownership of New Zealand companies and limited partnerships, but not trusts, drag on
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
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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
Ministry of Business, Innovation & Employment says final policy decisions on improved beneficial ownership information on NZ companies coming this year
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Ministry of Business, Innovation & Employment says final policy decisions on improved beneficial ownership information on NZ companies coming this year
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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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
New Zealand limited partnerships, in combination with Nevis limited liability companies, being peddled as 'one of the best and unique products' in the murky world of offshore finance
New Zealand limited partnerships, in combination with Nevis limited liability companies, being peddled as 'one of the best and unique products' in the murky world of offshore finance
NZ financial service provider Worldclear tackles US firm Akirix in Utah court over US$4.3 mln, says its customers including a Belize bank were 'extorted'
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NZ financial service provider Worldclear tackles US firm Akirix in Utah court over US$4.3 mln, says its customers including a Belize bank were 'extorted'