Displaying items 21 - 40 of 83 in total
New Zealand's foreign trust disclosure rules are 'inadequate and not fit for purpose', an inquiry headed by John Shewan has concluded. Audio
A police unit is examining whether Panama Papers revelations about New Zealand's role in helping people hide wealth could lead to criminal charges.
EXCLUSIVE - Panama Papers NZ - Mossack Fonseca's main NZ agent instructed his foreign clients on how to avoid countries that have information-sharing agreements with NZ, the Panama Papers show.
EXCLUSIVE - Panama Papers NZ - How one man used a string of countries, including New Zealand, to hide $30 million - and how he was caught. Video
The Overseas Investment Office is taking a closer look at two of its approvals for connections to the beleaguered law firm Mossack Fonseca.
Panama Papers NZ - A 2014 Mossack Fonseca email details exactly how the company used foreign trusts in New Zealand.
EXCLUSIVE - Panama Papers NZ - A businesswoman banned from working in the financial industry in Hong Kong is now a director of a New Zealand company. Audio
EXCLUSIVE - Panama Papers NZ - A Brazilian politician, accused of taking millions of dollars in bribes, used a New Zealand company as part of an arrangement to hide his wealth in secret bank accounts.
The law firm at the heart of the Panama Papers revelations says it is closing several offices. More New Zealand-related releases are expected tomorrow.
Mexico is widening a probe into tax evasion by requiring banks to hand over the names of local clients with transactions in 'tax havens'.
A Wellington-based barrister has been appointed to conduct a review of the Overseas Investment Office's good character test.
Panama Papers NZ - A New Zealander named in Parliament today in connection with a US fugitive, who once hid assets in NZ, says he hasn't done anything wrong.
Panama Papers NZ - Don't know your tax returns from your tax havens? Confused about all the fuss over the Panama Papers? Look back at our LIVE CHAT with tax expert Deborah Russell. Audio
EXCLUSIVE - Panama Papers NZ - The head of one of Auckland's most prominent public relations companies, Deborah Pead, has been dragged unknowingly into the Panama Papers' controversy. Audio
The Panama Papers scandal could be a risk to NZ's squeaky clean reputation, but is our reputation really that squeaky clean? New Zealand has actually experienced a number of business scandals over the… Audio
Panama Papers - One of America's most wanted fugitives has been able to stay ahead of justice and tax officials by hiding some of his assets in New Zealand, US media say. Audio
Panama Papers NZ - John Key was 'factually wrong' in comments he made on charities' links to foreign trusts, says Greenpeace NZ head Russel Norman. Audio
Panama Papers NZ - There were loud and angry exchanges in Parliament today as opposition parties tried to pin down the prime minister over the latest Panama Papers revelations. Audio
Panama Papers NZ - Labour is challenging the Prime Minister's claim that IRD's checks of the Panama Papers found only 200 NZ trusts linked to Mossack Fonseca.
Panama Papers NZ - The PM should cut ties with his personal legal advisor, who has been linked to Panamanian law firm Mossack Fonseca, Labour says. Audio