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Foreign Trusts

Kieran Tahir made this Official Information request to Inland Revenue Department

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From: Kieran Tahir

Dear Inland Revenue Department,

I am writing to request information regarding the New Zealand foreign trusts still in existence subsequent to the 2017 change in disclosure requirements.

My requests for information are as follows:

1. How many foreign trusts remain active in New Zealand?

2. What is the value of the capital and assets held within these foreign trusts?

3. Has any information about a New Zealand foreign trust been exchanged with any foreign government since the new disclosure legislation has come into effect?

I am requesting this information as part of a research component of a Masters degree in Politics and International Relations at the University of Auckland

Thank you for your help.
Yours faithfully,

Kieran Tahir

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From: oia
Inland Revenue Department

[IN CONFIDENCE RELEASE EXTERNAL]

Good morning,

Thank you for your request made under the Official Information Act 1982. We will respond to your request within 20 working days from the date of receipt.

Kind regards,
Government & Executive Services

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From: oia
Inland Revenue Department


Attachment OIA response Tahir.pdf
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[IN CONFIDENCE RELEASE EXTERNAL]

Good morning

 

On behalf of Anu Anand, Strategy & Intelligence Manager, please find
attached the response to your Official Information Act request.

 

Kind regards

Government & Executive Services

 

This email and any attachment may contain confidential information. If you
have received this email or any attachment in error, please delete the
email / attachment, and notify the sender. Please do not copy, disclose or
use the email, any attachment, or any information contained in them.
Consider the environment before deciding to print: avoid printing if you
can, or consider printing double-sided. Visit us online at ird.govt.nz

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