China s Offshore Cash Circles

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\ n \ nNearly 22,000 overseas customers with addresses in mainland China as well as Hong Kong appear in leaked data gotten by the International Consortium of Investigative Journalists. \ n \ nThe files come from pair of overseas firms - Singapore-based Portcullis TrustNet and also BVI-based Commonwealth Trust Limited - that aid customers create offshore companies, counts on and also bank accounts. \ n \ nInfographic and also content 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.


\ n \ nNearly 22,000 overseas clients with addresses in landmass China and Hong Kong appear in dripped data obtained by the International Consortium of Investigative Journalists. \ n \ navigate to this website (similar internet site) nPricewaterhouseCoopers, UBS and also other Western banks as well as accountancy companies play a crucial part as intermediaries in assisting Chinese clients set up trusts as well as companies in the British Virgin Islands, Samoa and also other overseas centers generally linked with covert wide range, click through the next web page documents reveal. \ n \ nThe data come from 2 overseas firms - Singapore-based Portcullis TrustNet and also BVI-based Republic Count on Limited - that assistance clients create offshore firms, depends on as well as bank accounts. \ n \ nInfographic as well as 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 also Christoph Giesen.

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