China s Offshore Cash Circles

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\ n \ nNearly 22,000 offshore clients with addresses in mainland China as well as Hong Kong show up in leaked data acquired by the International Consortium of Investigative Reporters. \ n \ nThe documents come from 2 offshore firms - Singapore-based Portcullis TrustNet and also BVI-based Republic Trust Limited - that help customers create offshore firms, depends on and also financial institution accounts. \ n \ nInfographic and content excerpted from Leaked Records Reveal Offshore Holdings Of China's Elite by Harbour Walker Guevara, Gerard Ryle, Alexa Olesen, Mar Cabra, Michael Hudson and Christoph Giesen.


\ n \ nNearly 22,000 overseas customers with addresses in mainland China and also Hong Kong visit the next web site (163.180.142.37) appear in leaked documents obtained by mouse click the up coming web site International Consortium of Investigative Journalists. \ n \ nPricewaterhouseCoopers, UBS as well as various other Western banks and also accountancy firms play a crucial role as intermediaries in aiding Chinese clients established up trusts as well as business in the British Virgin Islands, Samoa and also various other offshore centers typically linked with covert wealth, the documents show. \ n \ nThe data come from pair of offshore firms - Singapore-based Portcullis TrustNet and BVI-based Republic Depend on Limited - that aid customers develop overseas business, trusts and financial institution accounts. \ n \ nInfographic and also text excerpted from Leaked Records Reveal Offshore Holdings Of China's Elite by Marina Walker Guevara, Gerard Ryle, Alexa Olesen, Mar Cabra, Michael Hudson as well as Christoph Giesen.

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