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  • August 23, 2014
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Results 1 - 10 of 20 for offshore leaks

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  1. 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 ...

  2. 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

    ... for 'hot cash' to set up base in HK The British Virgin Islands has chosen Hong Kong as its headquarters for a new push into the Asian market as it faces a global storm linked to a massive leak ... offshore registered companies- will be in Hong Kong to open an official investment arm in the city. In an exclusive interview with the South China Morning Post, Elise Donovan, the executive ...

  3. Business - Banking & Finance - FINANCE

    Offshore tax havens like Hong Kong contribute to poverty, says ActionAid

    Posted May 14th 2013, 12:00am by Toh Han Shih

    ... Toh Han Shih hanshih.toh@scmp.com Charity says top UK firms, including HSBC, are helping 'siphon' funds to places like Hong Kong Offshore tax havens 'big contributor to poverty' The widespread use of offshore tax havens such as Hong Kong by nearly all 100 of the largest British-listed companies, including HSBC and Standard Chartered, may contribute to world ...

  4. Business - Money - FINANCE

    Hong Kong exchange welcomes New York defectors keen to list

    Posted Apr 11th 2014, 11:53pm by Ray Chan, Jeanny Yu, George Chen

    ... venture capital funds set up an offshore vehicle to gain control of the Chinese firms through a complex series of deals. Focus Media, a Shanghai-based display advertising firm, is planning ...

  5. News - World - FINANCE

    850,000 bitcoins lost as Mt Gox exchange files for bankruptcy

    Posted Feb 28th 2014, 07:04pm by Danny Lee and Agencies

    ... bitcoin withdrawals. After weeks of turmoil, a loss on a grand scale began to emerge after a leaked company document pointed to a huge theft of its custodial bitcoins, but Mt Gox remained largely ... after the bankruptcy announcement was made. The negative reaction is considered modest after the leaked Mt Gox document contributed to a 25 per cent drop in price. The insolvency strategy deals ...

  6. Business - Banking & Finance - FINANCE

    Bitcoin exchange Mt Gox faces questions over US$350m theft

    Posted Feb 25th 2014, 11:56pm by DANNY LEE

    ... stirred after a leaked Mt Gox document said its customers' 625,000 bitcoins and its own 120,000 holding- the combined equivalent of 6 per cent of total circulation- had been stolen. The theft ... for several years," the document said. "The reality is that Mt Gox can go bankrupt at any moment, and certainly deserves to as a company." The contents of the leaked report titled ...

  7. Business - Banking & Finance - FINANCE

    Hong Kong bankers paid extra to compensate for stress

    Posted Feb 24th 2014, 04:27am by Ray Chan

    ... jobs offshore, recruitment firm Morgan McKinley says. It also notes a movement of banking professionals into other industries in Singapore. Headhunters say that while demand for frontline staff ...

  8. Business - Money - FINANCE

    China's bulging forex reserve raises alarm of speculative fund influx

    Posted Jan 22nd 2014, 11:25am by Chris Oliver

    ... growth picks up around mid-summer, or about the same time that China underwent an interbank lending crisis. That shows, according to Lai, China been sucking up funds from offshore as its own ...

  9. News - World - FINANCE

    Britain clinches deal on tax havens

    Posted Jun 16th 2013, 12:00am by AFP, AP

    ... Agencies in London and Washington Overseas territories sign up to information-sharing protocols as group posts database of offshore entities that could be used for evasion Britain clinches deal on tax havens Britain clinched a deal with its major offshore tax havens yesterday that will see 10 British overseas territories and crown dependencies sign up to international protocols ...

  10. Business - Banking & Finance - FINANCE

    London pushes ahead with yuan ambitions

    Posted Dec 03rd 2012, 12:00am by Enoch Yiu

    ... ambitions A slower yuan appreciation might dampen investors' interest in the currency but would not affect London's ambitious plans to develop itself as a leading offshore yuan centre. ... to discuss what role London could play in offshore yuan trading. A working group formed by leading Hong Kong and British banks, including HSBC, Standard Chartered Bank, Industrial and Commercial Bank ...




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