Posted inBusiness, Hong Kong, Law & Crime

Hong Kong tops for secretive offshore financial services, according to leaked docs

Email chains, invoices and documents leaked from Panama-based law firm Mossack Fonseca have revealed that Hong Kong is a top centre for secretive offshore financial services. The International Consortium of Investigative Journalism (ICIJ) said that the firm had worked with over 14,000 banks, law firms, company incorporators and other middlemen to set up companies, foundations and trusts […]