offshore finance

27th Mar 19, 10:46am
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
27th Mar 19, 10:46am
15th Feb 19, 7:45am
Ministry of Business, Innovation & Employment says final policy decisions on improved beneficial ownership information on NZ companies coming this year
Ministry of Business, Innovation & Employment says final policy decisions on improved beneficial ownership information on NZ companies coming this year
15th Feb 19, 7:45am
6th 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 
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 
6th Dec 18, 5:00am
[Updated]
20th Jun 18, 5:06pm
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
[Updated]
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
20th Jun 18, 5:06pm
[Updated]
12th Jun 18, 7:15am
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'
[Updated]
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'
12th Jun 18, 7:15am
17th Dec 17, 6:02am
The misuse of NZ companies, Part III. Backdoor access via the UK - a classic cross jurisdictional regulatory arbitrage play
The misuse of NZ companies, Part III. Backdoor access via the UK - a classic cross jurisdictional regulatory arbitrage play
17th Dec 17, 6:02am
24th Nov 17, 5:02am
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
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
24th Nov 17, 5:02am
22nd Nov 17, 5:32pm
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?
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?
22nd Nov 17, 5:32pm
10th Nov 17, 10:02am
Apple & an 'official assurance of tax exemption', an Interpol fugitive, Republican super-donors, the world's biggest offshore plane registry, a mega trust, Mauritius vs Africa, the real culprits & much more
Apple & an 'official assurance of tax exemption', an Interpol fugitive, Republican super-donors, the world's biggest offshore plane registry, a mega trust, Mauritius vs Africa, the real culprits & much more
10th Nov 17, 10:02am