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Results 21 - 30 of 36 for icij

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  1. News - China Insider - POLITICS

    No more Chanel or Emilio Pucci for princeling Li Xiaolin at congress meeting, but critics unimpressed

    Posted Mar 05th 2014, 01:57pm by Amy Li

    ... of close relatives of China's current or former leaders. The report, published by the International Consortium of Investigative Journalists (ICIJ), showed she was the director of Tianwo ... economy. Li did not respond to the ICIJ's repeated requests for comment, according to the report. The name Li Xaolin remained a censored keyword on Weibo on Tuesday. ...

    http://www.scmp.com/news/china-insider/article/1440805/ex-premiers-daughters-low-profile-debut-cppcc-surprises-critics
  2. Business - Economy - FRANCE

    British Virgin Islands slam company leaks as 'illicit'

    Posted Apr 10th 2013, 09:18pm by Toh Han Shih

    ... evasion Anger at leaks on tax haven companies The government of the British Virgin Islands (BVI) called an investigation by the International Consortium of Investigative Journalists (ICIJ ... information leaks in history, more than two million documents naming many individuals and detailing their financial dealings through offshore accounts were made available to the US-based ICIJ ...

    http://www.scmp.com/business/article/1211669/scandal-hit-hollande-vows-eradicate-tax-havens
  3. Business - Companies

    City may lose out on billions because of offshore companies: experts

    Posted Jan 22nd 2014, 11:43pm by Toh Han Shih and Tanna Chong

    ... They were reacting to the release of data collected by the non-profit International Consortium of Investigative Journalists (ICIJ) showing that Hong Kong residents held stakes or directorships ... in at least 15 offshore companies and director of at least 28, the ICIJ data reveals. Cheng could not be reached for comment. A spokeswoman at Cheung Kong Infrastructure, the Hong Kong-listed ...

    http://www.scmp.com/business/companies/article/1411336/city-may-lose-out-billions-because-offshore-companies-experts
  4. 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
  5. 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
  6. 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
  7. 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
  8. 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
  9. 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
  10. 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

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