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This icij database contains information on more than 810,000 offshore entities that are part of the pandora papers, paradise papers, bahamas leaks, panama papers and offshore leaks. Close relatives of china’s top leaders have held secretive offshore companies in tax havens that helped shroud the communist elite’s wealth, a leaked cache of documents reveals. In april 2011 the group completed the disposal of lung cheong (bvi) holdings limited and its subsidiaries (the “disposal group”).
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It was then released from the net liabilities position of the. When the international consortium of investigative journalists launched the offshore leaks database in 2013, it received 2 million page views in the first 24 hours and crashed — an. Lung cheung court residential for sale property searching list result. The occupation date starts from april.
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Get the latest business. This icij database contains information on more than 810,000 offshore entities that are part of the pandora papers, paradise papers, bahamas leaks, panama papers and offshore leaks.
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