PremiumPremiumInvestmentStruck-off NZ shell company summoned in connection with $36m fraudMaxim Capital was incorporated in New Zealand in 2012 before being struck off in 2015.24 Sep 12:00 AM
CompaniesCorporate secrecy to end as government commits to reformAfter years of delays, and the Pandora Papers scandal, corporate secrecy laws overhauled.21 Mar 07:00 PM
TaxForeign trusts whittled down after new rulesOnly 3000 foreign trusts have told IRD they want to register under new rules.05 Jul 03:31 AM
OpinionClaire TrevettClaire Trevett: House antics rather like trial over Queen's tarts29 Jun 05:30 PM
BusinessForeign trusts face tougher rulesMost of the recommendations in a hard-hitting inquiry into NZ's tax-exempt foreign trusts will be adopted by the Government, PM John Key has confirmed.27 Jun 05:00 PM
TaxNew Zealand not tax haven: reportNew Zealand is not a tax haven, says the man who reviewed the country's foreign trust regime in the wake of the Panama Papers document dump.27 Jun 09:00 AM
OpinionToby ManhireToby Manhire: Pavlova Papers - Bill's Budget tipsCOMMENT: Following a pursuit through "dark web" coms in underground carparks, we are able to reveal for the first time the contents of the Pavlova Papers.19 May 05:31 PM
OpinionRodney HideRodney Hide: Papers turned out to be a fizzerCOMMENT: The Panama Papers big reveal proved better in prospect than reality.14 May 05:00 PM
OpinionJohn RoughanJohn Roughan: The haunting truth about foreign trustsCOMMENT: Everyone should contribute a fair share of their wealth to the upkeep of the public services and well being of the country they choose to live in.13 May 05:00 PM
BusinessPanama Papers: Lessons learned for GovernmentPrime Minister John Key said the public release of the Panama Papers this week was "far less explosive" for New Zealand than anticipated.13 May 05:08 AM
OpinionRaybon KanRaybon Kan: Roses, mergers and beachy tax havensCOMMENT: This week, it seems, we are through the looking glass, writes Raybon Kan.12 May 01:19 AM
OpinionEditorial: NZ needs to assure world of trust scrutinyIn London tomorrow Police Minister Judith Collins will represent the Prime Minister at the London Anti-Corruption Summit.10 May 05:00 PM
BusinessPanama Papers: Little accuses Key of trivialising issuesLabour leader Andrew Little has accused Prime Minister John Key of trivialising the issues raised by the Panama Papers in a bid to distract from them.10 May 06:40 AM
BusinessIRD: No Kiwis dodging tax obligationsInland Revenue staff have trawled through the Panama Papers and their findings may disappoint some.10 May 04:33 AM
OpinionMatt NippertMatt Nippert: Panama Papers show us murkCOMMENT: The Panama Papers reveals the complexities of international business and crime, Matt Nippert writes.10 May 01:33 AM
BusinessKey unconcerned with 'tenuous' link to Panama firmPrime Minister John Key is unmoved by newly released documents which link his lawyer and New Zealand's foreign trusts industry to Panama law firm Mossack Fonseca.10 May 12:53 AM
BusinessMoney laundering moves 'red herring' - expertIs extending anti-money laundering laws to include lawyers the solution to dealing with foreign trusts?10 May 12:20 AM
OpinionRachel SmalleyRachel Smalley: NZ just a cog in tax avoidance wheelCOMMENT: Foreign trusts don't come without a cost, writes Rachel Smallley. Don't kid yourself by thinking no-one loses from this. Millions lose. If people don't pay tax, economies suffer.09 May 11:55 PM
OpinionBarry Soper: Politicians in dark over Panama papersCOMMENT: There's an old political saying that knowledge is power and for once John Key didn't have the knowledge leaving a group of journalists with the power, writes Barry Soper.09 May 09:26 PM
BusinessHow did 'Elvis' get caught up in scandal?Mossack Fonseca used a bankrupt Elvis impersonator from Tauranga to provide a sham residential address for the alleged bagman in a major bribery scandal in Iraq.09 May 08:55 PM
BusinessPanama Papers: Allan Hubbard namedSouth Canterbury Finance founder who died before fraud charges were laid against him named in leak.09 May 07:49 PM
BusinessLaw firms connected to Mossack FonsecaA group of New Zealand law firms identified as having links to Mossack Fonseca had lobbied the government against changing the foreign trust industry in 2014.09 May 07:10 PM
BusinessPanama Papers: Search secret accounts of the global richPanama Papers database exposes 200,000 companies as clamour grows over secret, off-shore tax havens.09 May 06:15 PM
