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  1. Business - Economy - REGULATION

    China to step up international co-operation in fight against tax evasion

    Posted Jan 25th 2014, 05:29am by Toh Han Shih

    ... of Investigative Journalists (ICIJ). China would fulfil its responsibilities as a big nation in international tax initiatives, while using international co-operation to reform its tax system, Wang said ... payments to individual countries. It is only a matter of time before country-by-country reporting leads to the publication of taxpayers' private information." The ICIJ's leak ...

    http://www.scmp.com/business/economy/article/1412890/china-step-international-co-operation-fight-against-tax-evasion
  2. 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 haven, in 2005. Li Xiaolin did not respond to the ICIJ's repeated requests for comment, according to the report.  Meanwhile, the highly positive newspaper profile of Li Xiaolin drew ...

    http://www.scmp.com/news/china-insider/article/1410954/flattering-profile-li-xiaolin-ex-premiers-daughter-draws-flak
  3. News - Business - WEALTH

    Hong Kong businesses may be affected as EU urges tax havens to open their books

    Posted May 02nd 2013, 12:00am by Toh Han Shih

    ... on multinationals' bank accounts. The EU's actions come after revelations by the International Consortium of Investigative Journalists (ICIJ) of offshore havens that include dealings through Portcullis ... been involved in the data theft that has led to information published by ICIJ". Portcullis said it had filed a report with the Royal Virgin Islands Police Force, which is investigating. ...

    http://www.scmp.com/news/article/1227832/hong-kong-businesses-may-be-affected-eu-urges-tax-havens-open-their-books
  4. News - World - OFFSHORE SECRECY

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

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

    ... in the post at the International Consortium of Investigative Journalists (ICIJ). Its director, Gerard Ryle, obtained the small black box as a result of his three-year investigation of Australia's ... identified in the data as a huge source of Russian investment. The ICIJ's collaborating journalists from 46 countries constituted one of the largest groups ever to have worked together on a data ...

    http://www.scmp.com/news/world/article/1207319/hard-disk-gave-investigators-data-expose-tax-havens-account-holders
  5. News - China Digest

    The Post's daily China news-round-up- May 14, 2014

    Posted May 19th 2014, 12:04pm

    ... tours San Diego |Source: DoD Buzz China, Russia beat US in new corporate transparency report |Source: ICIJ US is No 1, China is so yesterday |Source: Bloomberg View US, China spar again on South ...

    http://www.scmp.com/news/china-digest/digest/1511752/posts-daily-china-news-round-may-14-2014
  6. News - Hong Kong - FINANCE

    British Virgin Islands picks Hong Kong to be its Asia hub

    Posted Apr 13th 2013, 12:00am by Toh Han Shih

    ... and abets corruption. The move comes a week after the US-based International Consortium of Investigative Journalists (ICIJ) said it had obtained a treasure trove of data detailing how rich people ... also said the data ICIJ obtained was "a small fraction" of the total number of BVI firms. "We want to reassure clients in Hong Kong and the region that this is an isolated ...

    http://www.scmp.com/news/hong-kong/article/1213467/british-virgin-islands-picks-hong-kong-be-its-asia-hub
  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

    ... prominent figures in Europe, the US and Asia, triggering a worldwide furore. French president Francois Hollande – whose personal friend and campaign treasurer Jean-Jacques Augier was named by ICIJ ...

    http://www.scmp.com/business/companies/article/1212993/tax-haven-set-asian-offices-hong-kong
  8. Comment - Blogs - PRESS FREEDOM

    Hong Kong's black Wednesday

    Posted Mar 03rd 2014, 11:42am by Jason Y Ng

    ... with the International Consortium of Investigative Journalists (ICIJ), the story is believed to have ticked off some powerful big wigs up north. So far, the ICIJ has found no evidence linking the attack ...

    http://www.scmp.com/comment/blogs/article/1439187/black-wednesday
  9. News - Hong Kong - CRIME

    Kevin Lau, ex-Ming Pao editor injured in savage chopper attack, stable after surgery

    Posted Feb 27th 2014, 11:50am

    ... in partnership with the International Consortium of Investigative Journalists (ICIJ), including Ming Pao’s recent articles about the business affairs of senior mainland figures. The ICIJ said today ...

    http://www.scmp.com/news/hong-kong/article/1436200/journalists-group-not-aware-evidence-linking-lau-attack-investigative
  10. 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

    ... 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

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