Panama Papers

There's a much smaller number of NZ foreign trusts than there was a decade ago, but they're still quite popular in Argentina

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

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

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

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

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

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

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

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?

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

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

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

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

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

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

Recommendations for foreign trusts having stronger initial registration rules and need for annual returns with distribution details will be 'moved on quickly' by Govt

Recommendations for foreign trusts having stronger initial registration rules and need for annual returns with distribution details will be 'moved on quickly' by Govt