NewsBite

The Panama Papers: ANZ was the leading Australian bank in Mossack's universe

Neil Chenoweth
Neil ChenowethSenior writer
Updated

Subscribe to gift this article

Gift 5 articles to anyone you choose each month when you subscribe.

Subscribe now

Already a subscriber?

The Mossack Fonseca files show the critical importance that banks hold in the offshore world – and ANZ is the most visible of the Australian banks in the offshore space.

ANZ appears in 7548 of the Mossack documents, reflecting the bank's extensive work in New Zealand, the Cook Islands, Samoa and Jersey.

Loading...
Neil Chenoweth is an investigative reporter for The Australian Financial Review. He is based in Sydney and has won multiple Walkley Awards. Connect with Neil on Twitter. Email Neil at nchenoweth@afr.com.au

Subscribe to gift this article

Gift 5 articles to anyone you choose each month when you subscribe.

Subscribe now

Already a subscriber?

Latest In Financial services

Fetching latest articles

Most Viewed In Companies

    Original URL: https://www.afr.com/business/banking-and-finance/financial-services/the-panama-papers-anz-was-the-leading-australian-bank-in-mossacks-universe-20160403-gnx40c