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Results 1 - 10 of 9814 for offshore leaks

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  1. News - China Insider - BANKING

    ChinaLeaks: Exposé on Chinese elite’s offshore accounts comes at sensitive time

    Posted Jan 22nd 2014, 07:26am by Patrick Boehler

    ... received jail sentences for graft in recent years. Response to exposé It is unclear who leaked the documents, which the ICIJ said came from two companies that help set up offshore accounts: ... Kong, the mainland and Taiwan whose offshore holdings have been exposed Relatives of at least five current and former members of China’s top leadership have been exposed as having offshore ...

    http://www.scmp.com/news/china-insider/article/1410840/chinaleaks-chinas-elites-offshore-accounts-exposed-unprecedented
  2. News - World

    Massive database reveals offshore banking entities that could be used for tax evasion

    Posted Jun 15th 2013, 08:37pm by AFP

    ... The Offshore Leaks Database helps remove this secrecy,” said ICIJ director Gerard Ryle. “Opening up the records serves the public interest by bringing accountability to an industry that has long ... Agence France-Presse in Washington A massive database of private offshore banking entities that could be used for tax evasion was posted online for public use on Friday by the muckraking ...

    http://www.scmp.com/news/world/article/1261636/massive-database-reveals-offshore-banking-entities-could-be-used-tax
  3. Business - Banking & Finance - BANKING

    Tighter scrutiny of potential mainland clients by banks in Hong Kong

    Posted May 20th 2014, 11:12am by George Chen

    ... George Chen george.chen@scmp.com Tighter background checks have prevented a number of wealthy mainlanders from moving money to Swiss private banks in Hong Kong Offshore accounts harder ... with important political ties. The moves have prevented a number of wealthy mainlanders from opening offshore accounts in Hong Kong, people in the financial industry familiar with the situation told ...

    http://www.scmp.com/business/banking-finance/article/1516079/tighter-scrutiny-potential-mainland-clients-banks-hong-kong
  4. News - China Insider - Morning Clicks

    China news round-up: Xu Zhiyong to face trial, leak exposes elite's secret offshore accounts

    Posted Jan 22nd 2014, 09:31am by Patrick Boehler

    ... Patrick Boehler patrick.boehler@scmp.com Trending topics on weibo Internet outage on Tuesday Dolphin fishing in Japan Fang Zhouzi's legal controversies Tennis player Li Na at the Australia Open  Execution of Luoyang's 'dungeon keeper' ...

    http://www.scmp.com/news/china-insider/article/1410912/china-news-round-xu-zhiyong-face-trial-leak-exposes-elites-secret
  5. 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 ...

    http://www.scmp.com/news/asia/article/1207023/philippines-probe-secret-marcos-offshore-trust-after-leaks-expose-rich-who
  6. 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 ... biggest frauds. That fraud involved a Hong Kong-based firm called Firepower International and offshore havens. Through connections with Australian officials, the governments of Britain, Russia, ...

    http://www.scmp.com/news/hong-kong/article/1207272/hk-firm-core-fraud-sparked-investigation-tax-havens
  7. News - China - CORRUPTION

    China blocks foreign news sites that reported on elite’s offshore holdings

    Posted Jan 25th 2014, 05:45pm by The Guardian in Beijing

    ... continued to block news sites that revealed the offshore holdings of relatives of top leaders, after a foreign ministry spokesman in Beijing suggesting “unconvincing” articles may have ulterior motives. The reports, by the Guardian and others, based on leaked financial documents, showed that the brother-in-law of the president, Xi Jinping, and the son and son-in-law of the former premier ...

    http://www.scmp.com/news/china/article/1413277/china-blocks-foreign-news-sites-reported-elites-offshore-holdings
  8. News - China - CRIME

    Fugitive tycoon Zeng Wei's offshore holdings tied to loan scandal

    Posted Feb 22nd 2014, 04:49am by Patrick Boehler, Tanna Chong, Toh Han Shih, Andrea Chen

    ... Patrick Boehler, Tanna Chong, Toh Han Shih and Andrea Chen Fugitive tied to offshore companies Fugitive mainland Chinese tycoon Zeng Wei, who is facing extradition to Hong Kong from the United States, is tied to at least five offshore companies, including one that was involved in a multimillion-dollar bribes-for-loans racket investigated by the ICAC, leaked company documents ...

    http://www.scmp.com/news/china/article/1432935/fugitive-tycoon-zeng-weis-offshore-holdings-tied-loan-scandal
  9. Business - Banking & Finance - FINANCE

    Chinaleaks: Hong Kong anti-poverty duo 'failed to declare ties to tax haven'

    Posted Jan 23rd 2014, 12:01am by Tanna Chong

    ... Tanna Chong tanna.chong@scmp.com Leaked papers reveal tycoon and union leader, who sit on commission to help poor, have links to companies in secretive British Virgin Islands Anti-poverty ... Virgin Islands (BVI), leaked documents show. Research by the South China Morning Post into a trove of 2.5 million documents passed to the International Consortium of Investigative Journalists ...

    http://www.scmp.com/business/banking-finance/article/1411334/tycoon-union-leader-failed-declare-ties-tax-haven-leaked
  10. 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 ... of a number of current and former members of China's top leadership have offshore bank accounts, in an unprecedented exposure for the Communist Party. While offshore accounts do not imply illegal ...

    http://www.scmp.com/infographics/article/1412376/symphony-scandal

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