China s Offshore Money Circles

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\ n \ nNearly 22,000 overseas customers with addresses in mainland China and also Hong Kong show up in leaked documents obtained by the International Consortium of Investigative Journalists. \ n \ nThe documents come from pair of offshore companies - Singapore-based Portcullis TrustNet and BVI-based Commonwealth Trust Limited - that assistance customers develop overseas business, trusts and also bank accounts. \ n \ nInfographic and text excerpted from Leaked Records Reveal Offshore Holdings Of China's Elite by Harbour Walker Guevara, Gerard Ryle, Alexa Olesen, Mar Cabra, Michael Hudson and also Christoph Giesen.




\ n \ nNearly 22,000 overseas customers with addresses in landmass China and Hong Kong appear in dripped documents acquired by the International Consortium of Investigative Journalists. \ n \ nPricewaterhouseCoopers, UBS and also various other Western banks and also accountancy firms play a key part as intermediaries in aiding Chinese clients set up trusts and also firms in simply click the following webpage British Virgin Islands, Samoa as well as various other overseas centers normally connected with covert wide range, the records show. \ n \ nThe data come from two offshore companies - Singapore-based Portcullis TrustNet and also BVI-based Republic Count on Limited - that counsel customers produce offshore business, depends on and also financial institution accounts. \ n \ nInfographic and text excerpted from Leaked Records Reveal Offshore Holdings Of China's Elite by Marina Walker Guevara, Gerard Ryle, Alexa Olesen, Mar Cabra, Michael Hudson and Christoph Giesen.

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