Roger Thompson
Mossack Fonseca's man in NZ says Panamanian firm still active here despite voluntarily deregistering its NZ registered company
26th Aug 16, 5:07pm
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Mossack Fonseca's man in NZ says Panamanian firm still active here despite voluntarily deregistering its NZ registered company
US$7 billion fraudster Allen Stanford, the 'outside wife', 'favourable tax laws,' and 'the legal Fort Knox of asset protection' - New Zealand foreign trusts
27th Jun 16, 8:17am
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US$7 billion fraudster Allen Stanford, the 'outside wife', 'favourable tax laws,' and 'the legal Fort Knox of asset protection' - New Zealand foreign trusts
Key says after reports from TVNZ, RNZ and Hager on Panama Papers that Hager a 'left wing conspiracy theorist'; says NZ just a 'footnote' in latest revelations; says Govt may reform foreign trust if Shewan recommends
9th May 16, 10:42am
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Key says after reports from TVNZ, RNZ and Hager on Panama Papers that Hager a 'left wing conspiracy theorist'; says NZ just a 'footnote' in latest revelations; says Govt may reform foreign trust if Shewan recommends
NZ accounting firm says services briefly performed for Mossack Fonseca ended with departure of director responsible for the work
13th Apr 16, 9:49am
NZ accounting firm says services briefly performed for Mossack Fonseca ended with departure of director responsible for the work
Greens, Labour call on Government to tighten loopholes that allowed Panama's Mossack Fonseca to set up overseas trusts in NZ to hide assets owned by controversial Mexican, Maltese figures
4th Apr 16, 1:21pm
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Greens, Labour call on Government to tighten loopholes that allowed Panama's Mossack Fonseca to set up overseas trusts in NZ to hide assets owned by controversial Mexican, Maltese figures
Mossack Fonseca's NZ company and related NZ trust business operate without having to comply with NZ's anti-money laundering laws
4th Apr 16, 12:45pm
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Mossack Fonseca's NZ company and related NZ trust business operate without having to comply with NZ's anti-money laundering laws