shell companies

17th Oct 19, 9:42am
Two brothers get prison sentences, sister gets community detention after Inland Revenue Department prosecution for tax and charities fraud
Two brothers get prison sentences, sister gets community detention after Inland Revenue Department prosecution for tax and charities fraud
17th Oct 19, 9:42am
17th May 19, 7:02am
Liquidator of ex-NZ financial service provider Asia Finance Corporation, previously London Capital NZ, doesn't believe four of seven creditors exist
Liquidator of ex-NZ financial service provider Asia Finance Corporation, previously London Capital NZ, doesn't believe four of seven creditors exist
17th May 19, 7:02am
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 Mar 19, 10:00am
Gareth Vaughan on what the purpose of an economy is, another Taylor special, Brexit & icebergs, embracing socialism & probing Trump
Gareth Vaughan on what the purpose of an economy is, another Taylor special, Brexit & icebergs, embracing socialism & probing Trump
15th Mar 19, 10:00am
[Updated]
6th Mar 19, 10:03am
Gareth Vaughan on the NZ links to major international money laundering scandals, Iceland's GFC bounce back, reversing China's one child policy & the phenomenon of Alexandria Ocasio-Cortez
[Updated]
Gareth Vaughan on the NZ links to major international money laundering scandals, Iceland's GFC bounce back, reversing China's one child policy & the phenomenon of Alexandria Ocasio-Cortez
6th Mar 19, 10:03am
[Updated]
21st Feb 19, 5:00am
NZ companies, financial service providers and internet domain names embroiled in alleged crime wave at the centre of an extradition battle between the USA and Russia over Russian Alexander Vinnik
[Updated]
NZ companies, financial service providers and internet domain names embroiled in alleged crime wave at the centre of an extradition battle between the USA and Russia over Russian Alexander Vinnik
21st Feb 19, 5:00am
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
25th Oct 18, 12:51pm
'Courageous' Danske Bank whistle-blower deserves thanks from governments concerned about fraud and corruption, his lawyers say
'Courageous' Danske Bank whistle-blower deserves thanks from governments concerned about fraud and corruption, his lawyers say
25th Oct 18, 12:51pm
16th Mar 18, 10:24am
Shell companies, the role of company and trust service providers, and alternative banking platforms highlighted in NZ Police money laundering report
Shell companies, the role of company and trust service providers, and alternative banking platforms highlighted in NZ Police money laundering report
16th Mar 18, 10:24am
8th Mar 18, 12:00pm
French fraudster Fabien Gaglio, a homeless man in Latvia, the infamous Geoffrey Taylor & New Zealand shell companies
French fraudster Fabien Gaglio, a homeless man in Latvia, the infamous Geoffrey Taylor & New Zealand shell companies
8th Mar 18, 12:00pm
[Updated]
6th Mar 18, 11:15am
New Zealand heaved under the grip of Rugby World Cup fever. To celebrate the event the French gifted two sculptures. They were paid for with stolen money
[Updated]
New Zealand heaved under the grip of Rugby World Cup fever. To celebrate the event the French gifted two sculptures. They were paid for with stolen money
6th Mar 18, 11:15am
24th Feb 18, 7:38am
Malaysian police arrest 3 men over alleged 1 billion ringgit (about NZ$350m) Ponzi scheme with 70,000 victims that was run through a NZ company
Malaysian police arrest 3 men over alleged 1 billion ringgit (about NZ$350m) Ponzi scheme with 70,000 victims that was run through a NZ company
24th Feb 18, 7:38am
30th Jan 18, 12:20pm
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
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
30th Jan 18, 12:20pm
23rd Jan 18, 5:02am
Gareth Vaughan writes to Commerce and Consumer Affairs Minister Kris Faafoi arguing for tougher action over the misuse of NZ companies and our FSPR
Gareth Vaughan writes to Commerce and Consumer Affairs Minister Kris Faafoi arguing for tougher action over the misuse of NZ companies and our FSPR
23rd Jan 18, 5:02am
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
21st Oct 17, 8:05am
NZ trusts and companies, a failed Russian bank, an out of favour oligarch, a descendant of Leo Tolstoy, asset protection, the Parnell HQ and a 'very concerned' Auckland lawyer
NZ trusts and companies, a failed Russian bank, an out of favour oligarch, a descendant of Leo Tolstoy, asset protection, the Parnell HQ and a 'very concerned' Auckland lawyer
21st Oct 17, 8:05am
9th Oct 17, 12:06pm
New Zealand companies and NZ trust & company service provider embroiled in high level Slovakian financial scandal
New Zealand companies and NZ trust & company service provider embroiled in high level Slovakian financial scandal
9th Oct 17, 12:06pm

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