Panama Papers
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
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
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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
Nine years after the Law Commission rejected the idea, the Ministry of Justice recommends reconsidering a beneficial ownership register for trusts
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Nine years after the Law Commission rejected the idea, the Ministry of Justice recommends reconsidering a beneficial ownership register for trusts
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
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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
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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
Guardians of NZ Super confirm the fund used Appleby, the law firm at the centre of the Paradise Papers release outlining widespread use of tax havens; NZ Super confident 'no negative commercial implications' for it
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Guardians of NZ Super confirm the fund used Appleby, the law firm at the centre of the Paradise Papers release outlining widespread use of tax havens; NZ Super confident 'no negative commercial implications' for it
IRD gets involved in Paradise Papers probe; Prime Minister Jacinda Ardern to seek more information before commenting; John Key's lawyer reportedly mentioned in leak
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IRD gets involved in Paradise Papers probe; Prime Minister Jacinda Ardern to seek more information before commenting; John Key's lawyer reportedly mentioned in leak
MBIE striving to diagnose whether a problem exists due to a lack of transparency on company and trust beneficial ownership
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MBIE striving to diagnose whether a problem exists due to a lack of transparency on company and trust beneficial ownership
After leaving a trail of destruction in its wake NZ's Asia Finance Corporation is being liquidated. But who is behind the liquidation?
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After leaving a trail of destruction in its wake NZ's Asia Finance Corporation is being liquidated. But who is behind the liquidation?
The Green Party's James Shaw says foreign trust numbers reveal scale of problem National wanted to keep secret
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The Green Party's James Shaw says foreign trust numbers reveal scale of problem National wanted to keep secret
The 2016 Interesties featuring John Key, Donald Trump, Graeme Wheeler, 'maniping,' Metiria Turei, Tony Alexander, Nathan Penny, Nelson's stock exchange, Andrew Little, Chloe Swarbrick, David Hisco, bad hair & a dictator
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The 2016 Interesties featuring John Key, Donald Trump, Graeme Wheeler, 'maniping,' Metiria Turei, Tony Alexander, Nathan Penny, Nelson's stock exchange, Andrew Little, Chloe Swarbrick, David Hisco, bad hair & a dictator
Financial Markets Authority to step up anti-money laundering monitoring in 2017 & offer training in partnership with the Police Financial Intelligence Unit
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Financial Markets Authority to step up anti-money laundering monitoring in 2017 & offer training in partnership with the Police Financial Intelligence Unit
Mossack Fonseca's man in NZ says Panamanian firm still active here despite voluntarily deregistering its NZ registered company
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Mossack Fonseca's man in NZ says Panamanian firm still active here despite voluntarily deregistering its NZ registered company
For the best part of three decades, George Rozvany was inside the multinational tax avoidance industry. Now, he lifts the lid on the perpetrators, the world’s most powerful oligopoly. Michael West reports
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For the best part of three decades, George Rozvany was inside the multinational tax avoidance industry. Now, he lifts the lid on the perpetrators, the world’s most powerful oligopoly. Michael West reports