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  • April 17, 2014
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  1. News - World - OFFSHORE SECRECY

    Hard disk gave investigators data to expose tax havens, account holders

    Posted Apr 05th 2013, 12:00am by GDN

    ... owners. The British Virgin Islands are the second-largest source of capital investment in China- on paper at least. Cyprus, an offshore island currently in financial crisis as a result, is also ... residents of the island. Some of the British Virgin Islands investors fingered The president of oil-rich Azerbaijan, Ilham Aliyev, heads the list of names of owners of secret offshore companies ...

  2. News - Hong Kong

    Hong Kong firm at core of fraud that sparked investigation into tax havens

    Posted Apr 05th 2013, 12:00am by Toh Han Shih

    ... liquidated in 2008. Scroll down for live tweets The Australian investigation yielded one of the biggest collections of leaked data gathered by journalists, the ICIJ said. The offshore information totalled more than 260 gigabytes of data and more than two million e-mails. The data originated in 10 offshore jurisdictions, including the British Virgin Islands (BVI), Cook Islands and Singapore. ...

  3. News - Asia - PHILIPPINES

    Philippines to probe ‘secret’ Marcos offshore trust after leaks expose rich who hide cash

    Posted Apr 04th 2013, 05:29pm by AFP

    ... was the beneficiary of a secret offshore trust. A report published by the Philippine Centre for Investigative Journalism alleged Imee Marcos, 57, now a provincial governor, had failed to declare the British Virgin Islands trust as legally required. The revelation was part of a collaborative leak by the International Consortium of Investigative Journalists (ICIJ) who began releasing the details ...

  4. News - China Insider - PRINCELING

    Flattering profile on Li Xiaolin, ex-premier's daughter, draws flak amid ChinaLeaks revelations

    Posted Jan 22nd 2014, 12:19pm by Amy Li

    ... by the International Consortium of Investigative Journalists (ICIJ), revealed that Li  was the director of Tianwo Holdings and Tianwo Development, both set up in the  British Virgin Islands, a well-known tax ... to heaven and leave us alone," wrote a microblogger. Li Xiaolin was accused in October of brokering a secret multimillion-British-pound deal that helped Zurich Insurance break ...

  5. News - China

    China's elite hiding billions overseas, US report says

    Posted Jan 23rd 2014, 07:31am by Patrick Boehler

    ... richest man, Huang Guangyu, along with his wife Du Juan set up a network of at least 31 British Virgin Island companies from 2001 to 2008, the ICIJ said. At that time they were building ... companies- the vast majority of which were incorporated in the British Virgin Islands, but registered in mainland China, Hong Kong, Taiwan and Macau. The relatives included two children of former ...

  6. News - China Insider - Q&A

    China is biggest exporter of illicit capital, says watchdog group

    Posted Jan 22nd 2014, 10:38am by Patrick Boehler

    ... economy? Offshore tax haven secrecy and anonymous shell companies in places like the British Virgin Islands facilitate the illicit flow of money.  As such, they have been shown to exacerbate ... by people with addresses in Hong Kong and the mainland. The South China Morning Post discussed the implications of the leak with Clark Gascoigne, spokesperson for the Washington DC-based think tank ...

  7. Business - Companies - British Virgin Islands

    BVI tax haven to set up Asia headquarters in Hong Kong

    Posted Apr 12th 2013, 03:48pm by Toh Han Shih

    ... Toh Han Shih British Virgin Islands eager to forge closer ties with Hong Kong and China The British Virgin Islands (BVI) will set up its Asian headquarters in Hong Kong next month despite a worldwide outcry against tax havens after many of its rich clients’ information has been leaked by an investigative journalist group. In an exclusive interview with the South China Morning Post, ...

  8. News - Hong Kong - BANK SECRECY

    Journalism group ICIJ snubs requests for access to bank account data

    Posted Apr 07th 2013, 12:00am by Lana Lam

    ... and British Virgin Islands. The centre's director, Australian investigative reporter Gerard Ryle, said that Germany, Greece, South Korea, Canada and the US have asked to look at the treasure ... Lana Lam lana.lam@scmp.com Leads on rich and powerful stay with us, says the investigative journalism group ICIJ No access to bank leak data for governments The US-based International ...

  9. Infographics - CHINA POLITICS

    Symphony of scandal: The significance of the ICIJ leaks timing

    Posted Jan 24th 2014, 10:59am by Cedric Sam, Chris Luo, Patrick Boehler

    ... Cedric Sam, Chris Luo and Patrick Boehler On January 22, the International Consortium of Investigative Journalists (ICIJ) published an excoriating report on the extent of offshore accounts owned by China's wealthy and powerful. We illustrate how the ...

  10. Business - Banking & Finance - BANKING

    Bank chief probed over secret deals

    Posted May 24th 2013, 12:00am by Toh Han Shih

    ... measures against tax evasion and offshore havens, an Austrian bank has confirmed it is investigating its chief executive for using companies in Hong Kong and the British Virgin Islands (BVI) ... companies that was provided to the United States-based International Consortium of Investigative Journalists in one of the biggest financial leaks in history. On March 21 this year, Lintel resigned ...




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