China leaks
- The Guardian (USA and United Kingdom)
- The world (France)
- Morning Sunday /Sunday newspaper (Swiss)
- Süddeutsche Zeitung (Germany)
- The evening (Belgium)
- The espresso (Italia)
- CBC (Canada)
- Asahi Shimbun (Japan)
- Newstapa (South Korea)
- Global Mail (Australia)
- Fidelity (Netherlands)
- Ming Pao and South China Morning Post (Hong Kong)
- Commonwealth Magazine (Taiwan)
- BBC Newsnight (United Kingdom)
- NDR (Germany)
- Philippine Center for Investigative Journalism (Filipinas)
The elite of the Chinese regime hides companies in tax havens
Interactive graph: All those involved Relatives of leaders and magnates, among the 22.000 Chinese who opened ‘offshore’ societies.
An investigation reveals that 13 relatives of maximum communist leaders, Among them the president of the president, and 16 Magnates have maintained an important secret activity in tax shelters. The country and other international media access a documentary base obtained by the International Consortium of Research Journalists (ICIJ)
Corruption scandals erode to communist power
The enrichment of the most influential class increases discomfort. 153 deputies, among the 1.000 richest Chinese
22.000 Customers of the Asian giant hide their activities in shelters
The massive data filtration brings to light the practice of the Chinese elite to open opaque societies
The gold relative
Deng Jiangui, President Xi Jingping, forged with his wife Qiaoqiao a real estate group in Hong Kong and Shenzhen
China escapes the virgin islands
They are the second foreign investor in the country. Con 27.000 inhabitants have 400.000 Companies linked to Chinese
The father of the largest social network in Asia
Ma Huateng, Symbol of success in the technological sector, He is the second richest man in the country
Credit suisse and Wen's children
The bank entered the Chinese sector forging links with the son and daughter of the then prime minister
An expert in risk capital
The son of former Prime Minister Wen Jiabao controls assets valued in 2.700 Millions of dollars
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