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  • September 22, 2014
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Results 1 - 2 of 2 for icij

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  1. News - China

    China's elite hiding billions overseas, US report says

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

    ... their assets, according to a report from the International Consortium of Investigative Journalists (ICIJ). While being a shareholder in an offshore company doesn't constitute a crime or indicate ... of the nation's inequality. The ICIJ said in its report that it had collected evidence that many Chinese companies and individuals "have used offshore entities to engage in illicit or illegal ...

    http://www.scmp.com/news/china/article/1411335/chinas-elite-hiding-billions-overseas-us-report-says
  2. 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

    ... secrecy, tax shelters and streamlined international deal-making,” the report said. “Every corner of China’s economy, from oil to green energy and from mining to arms trading, appears in the ICIJ ... exchange filings made the obscure dealings of China’s elite more transparent.  The ICIJ's revelations on Wednesday has shed further light into such family fortunes. Deng Jiagui, brother-in-law ...

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

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