List of current companies with ultimate holding company in tax haven

Cody C made this Official Information request to Ministry of Business, Innovation & Employment

The request was successful.

From: Cody C

Dear Ministry of Business, Innovation & Employment,

I am requesting a list of all companies, by company name with the applicable business classification code, where the ultimate holding companies country of registration is one of the following:

Bermuda
Cayman Islands
Netherlands
Switzerland
Singapore
Ireland
Luxembourg
Curaçao
Hong Kong
Cyprus
Bahamas
Jersey
Barbados
Mauritius
British Virgin Islands

in accordance with the Official Information Act.

For the purposes of the Act, I am a New Zealand citizen and ordinarily residing in New Zealand at the time of making this request. You generally have 20 working days to respond to this notice, as required by law. Your response will be published publicly on the fyi.org.nz website.

Yours faithfully,

Cody C

Link to this

From: *OIA
Ministry of Business, Innovation & Employment


Attachment image001.jpg
33K Download


Ref: DOIA 1617-1250

 

Dear Cody C

 

On behalf of the Ministry of Business, Innovation and Employment I
acknowledge your email of 7 April 2017 requesting under the Official
Information Act 1982 (the Act), the following:

 

I am requesting a list of all companies, by company name with the
applicable business classification code, where the ultimate holding
companies country of registration is one of the following:

 

Bermuda

Cayman Islands

Netherlands

Switzerland

Singapore

Ireland

Luxembourg

Curaçao

Hong Kong

Cyprus

Bahamas

Jersey

Barbados

Mauritius

British Virgin Islands

 

Your request is being processed in accordance with the Act and a response
will be sent to you in due course. If you have any enquiries regarding
your request feel free to contact us via email [1][MBIE request email] or
using the contact details below.

 

 

Yours sincerely,

Alan Witcombe

MANAGER, MINISTERIAL SERVICES

 

Corporate, Governance and Information

Ministry of Business, Innovation and Employment

Level 4, 15 Stout Street, PO Box 1473, Wellington 6140

[2]cid:image004.jpg@01D10666.447C6950

 

 

[3]www.govt.nz - your guide to finding and using New Zealand government
services

show quoted sections

References

Visible links
1. mailto:[MBIE request email]
3. http://www.govt.nz/

Link to this

From: Registries Integrity and Enforcement Team


Attachment image001.jpg
2K Download

Attachment image002.jpg
1K Download

Attachment image003.jpg
0K Download

Attachment image004.jpg
0K Download

Attachment image005.jpg
1K Download

Attachment image006.jpg
0K Download

Attachment image007.jpg
1K Download

Attachment image008.jpg
1K Download

Attachment DOIA1617 1250 Cody C list of UHC countries.xlsx
63K Download View as HTML


DOIA 1617-1250

 

 

Dear Cody C

 

We refer to your request dated 7 April 2017 under the Official Information
Act 1982 for “a list of all companies, by company name with the applicable
business classification code, where the ultimate holding companies country
of registration is one of the following:

Bermuda

Cayman Islands

Netherlands

Switzerland

Singapore

Ireland

Luxembourg

Curaçao

Hong Kong

Cyprus

Bahamas

Jersey

Barbados

Mauritius

British Virgin Islands.”

 

Please find attached a spread sheet containing the details you have
requested.  This information is current as at April 2017 and relates to NZ
incorporated companies that were registered at that time. 

 

The spread sheet includes the business classification code where one has
been selected.

 

Kind regards

 

Registries Integrity and Enforcement Team

 

Business Integrity Services, Market Services Group

 

[1][email address] | Telephone: 0508 446 834

Level 18, 135 Albert Street, Auckland | PO Box 5004, Wellesley Street,
Auckland 1141

[2]www.companiesoffice.govt.nz

 

 

[3]MBIE logo[4]NZGOVT logo

[5]Facebook[6]Twitter[7]YouTube[8]LinkedIn[9]GooglePlay[10]App store

 

 

[11]www.govt.nz - your guide to finding and using New Zealand government
services

show quoted sections

References

Visible links
1. mailto:[email address]
2. http://www.companiesoffice.govt.nz/
3. http://www.mbie.govt.nz/
4. https://www.govt.nz/
5. https://www.facebook.com/CompaniesOffice
6. https://twitter.com/CompaniesOffice
7. https://www.youtube.com/user/CompaniesOf...
8. https://www.linkedin.com/company/new-zea...
9. https://play.google.com/store/apps/detai...
10. https://itunes.apple.com/nz/app/nzauconn...
11. http://www.govt.nz/

Link to this

Things to do with this request

Anyone:
Ministry of Business, Innovation & Employment only: