Mossack Fonseca
The Laundromat: Panama Papers real-life thriller
Two-time Pulitzer Prize-winning journalist Jake Bernstein takes us inside the world revealed by the Panama Papers; one of secretive offshore tax havens, corruption, and fraud on a massive scale. Jake… Video, Audio
Panama Papers journalist Daphne Caruana Galizia killed in Malta car bomb
Journalist and anti-corruption blogger Daphne Caruana Galizia, who led the investigation into the Panama Papers scandal, has been killed by a car bomb. Audio
Foreign trusts 'fled' from the sunlight - Labour
Opposition parties are claiming a major win over the government after a sharp fall in the number of foreign trusts. Audio
Panama papers firm Mossack Fonseca quits NZ
Mossack Fonseca, the law firm at the centre of the Panama Papers scandal has quit New Zealand. Transparency International argues a clean reputation could be worth billions of dollars to New Zealand… Audio
NZ tax system 'meets EU criteria'
New Zealand has little to fear from a European investigation into the Panama papers, according to tax experts and the government.
EU investigation would find NZ tax rules tight - Woodhouse
The government has nothing to fear if the European Parliament investigates New Zealand's tax rules related to foreign trusts, the Revenue Minister Michael Woodhouse says. Audio
Key and Little clash on foreign trusts
Prime Minister John Key and Labour leader Andrew Little have clashed in Parliament over NZ's foreign trust regime. Audio
Tighter rules might prompt trust closures, Mossack Fonseca agent says
Panama Papers NZ - A New Zealand foreign trust provider admits proposals to beef up disclosure rules might prompt some clients to close their trusts.
NZ foreign trust rules inadequate - inquiry
The government is likely to adopt "the majority" of the recommendations made by John Shewan, to tighten up New Zealand's foreign trust regime. Audio
Panama Papers could lead to prosecutions
A police unit is examining whether Panama Papers revelations about New Zealand's role in helping people hide wealth could lead to criminal charges.
How to sidestep NZ disclosure rules
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.
NZ structure helped man hide millions
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
Overseas Investment Office taking a closer look at two approvals
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: Mossack Fonseca email shows how it used foreign trusts in NZ
Panama Papers NZ - A 2014 Mossack Fonseca email details exactly how the company used foreign trusts in New Zealand.
Businesswoman banned from HK financial industry is an NZ director
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
Disgraced Brazilian politician hid money through NZ firm
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.
Mossack Fonseca closes several offices
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.
Publicly available ownership register action too uncertain
The government should commit to a company ownership register instead of just "exploring" the idea, an anti-corruption charity says. Audio
Mexico widens tax probe following Panama Papers
Mexico is widening a probe into tax evasion by requiring banks to hand over the names of local clients with transactions in 'tax havens'.
Terence Stapleton QC named as OIO good character test reviewer
A Wellington-based barrister has been appointed to conduct a review of the Overseas Investment Office's good character test.