shell companies

28th Jan 20, 5:15pm
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
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
28th Jan 20, 5:15pm
24th Jan 20, 10:00am
Gareth Vaughan on the enablers of the woman at the centre of ICIJ's 'Luanda Leaks'; money allegedly laundered through ANZ NZ bank account; bankers push back against climate action calls, the Coronavirus & eating like Warren Buffett
Gareth Vaughan on the enablers of the woman at the centre of ICIJ's 'Luanda Leaks'; money allegedly laundered through ANZ NZ bank account; bankers push back against climate action calls, the Coronavirus & eating like Warren Buffett
24th Jan 20, 10:00am
4th Dec 19, 5:00am
NZ Police anti-money laundering assessment cites trusts among attractive money laundering vehicles as government plans to exclude them from strengthened beneficial ownership disclosure regime
NZ Police anti-money laundering assessment cites trusts among attractive money laundering vehicles as government plans to exclude them from strengthened beneficial ownership disclosure regime
4th Dec 19, 5:00am
26th Nov 19, 8:00am
Gareth Vaughan details the curious situation of companies kicked off NZ's Financial Service Providers' Register effectively because they're deemed to be bringing NZ's reputation into disrepute overseas, being allowed to remain as registered NZ companies
Gareth Vaughan details the curious situation of companies kicked off NZ's Financial Service Providers' Register effectively because they're deemed to be bringing NZ's reputation into disrepute overseas, being allowed to remain as registered NZ companies
26th Nov 19, 8:00am
19th Nov 19, 12:22pm
FMA says investors may be misled about the extent to which AG Markets is regulated under New Zealand law after interest.co.nz highlights claims on the ex-NZ registered financial service provider's website
FMA says investors may be misled about the extent to which AG Markets is regulated under New Zealand law after interest.co.nz highlights claims on the ex-NZ registered financial service provider's website
19th Nov 19, 12:22pm
1st Nov 19, 6:00am
Ministry of Business, Innovation & Employment to seek Cabinet approval soon for policy proposals that aim to improve the transparency of New Zealand company & limited partnership ownership
Ministry of Business, Innovation & Employment to seek Cabinet approval soon for policy proposals that aim to improve the transparency of New Zealand company & limited partnership ownership
1st Nov 19, 6:00am
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

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