Hong Kong Property: ICIJ Uncovers Offshore Ties — Key Highlights
Detailed documentation and curated public records concerning Hong Kong Property: ICIJ Uncovers Offshore Ties. Our editorial team continuously gathers verified updates, primary documentation, and multi-source context on this subject.
Comprehensive Findings & Archive
Jan 19, 2014 · on january 23 icij will release the more than 37,000 names from china, hong kong and taiwan on its offshore leaks database, where online users will be able to explore.
Jan 13, 2022 · in re grand peace group holdings limited [2021] hkcfi 2361, the hong kong court refused to exercise its discretionary jurisdiction to wind up an offshore holding company.
Oct 3, 2021 · according to icij, the pandora papers show that the power players who could help bring an end to the offshore system are instead benefiting from it — stashing assets in covert.
Nearly 22,000 offshore clients with addresses in mainland china and hong kong appear in the files obtained by the international consortium of investigative journalists.
Photographic Archive
