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Hong Kong Free Press HKFP

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Tag: Panama Papers

Mossack Fonseca
Posted inBusiness, Hong Kong, Law & Crime

Panama Papers reveal Hong Kong’s murky financial underbelly

agence france presseby AFP14:59, 14 April 201620:00, 31 March 2020
Mossack Fonseca law firm
Posted inChina, Law & Crime, Politics & Protest

China foreign minister says clarification needed on Panama Papers

Reuters Logoby Reuters10:19, 9 April 201619:51, 31 March 2020
panama papers mossack fonseca
Posted inBusiness, China

Money and power: China government’s link to Panama Papers firm

agence france presseby AFP13:02, 8 April 201620:05, 31 March 2020
Identity documents from the Panama Papers. Clockwise from top left: Patrick Henri Devillers, Jia Liqing, Hu Dehua, Deng Jiagui and Li Xiaolin. Photo: ICIJ.
Posted inHong Kong, Politics & Protest

Relatives of 10 top Chinese political figures – 7 with ties to HK – found to have offshore companies

Kris Chengby Kris Cheng19:00, 7 April 201620:03, 31 March 2020
panama papers mossack fonseca
Posted inBusiness, China, Law & Crime

China was largest market for Panama Papers law firm: ICIJ

agence france presseby AFP11:20, 7 April 201620:02, 31 March 2020
panama papers mossack fonseca
Posted inBusiness, Law & Crime, Opinion

The Panama Papers and the conscience of Hong Kong – time for a wake-up call

joyce manby Joyce Man10:54, 7 April 201620:00, 31 March 2020
tom holland money
Posted inBusiness, Hong Kong, Law & Crime, Opinion

How Hong Kong makes it easy for wealthy Chinese to launder billions of dollars

Tom Hollandby Tom Holland01:03, 6 April 201619:59, 31 March 2020
mossack fonseca
Posted inBusiness, China, Law & Crime

‘Powerful force’ behind Panama Papers: China media

agence france presseby AFP23:29, 5 April 201619:59, 31 March 2020
david webb hkfp
Posted inBusiness, HKFP Reports, Hong Kong, Interviews, Law & Crime

HKFP Interview: Shareholder activist David Webb on the Panama Papers and improving transparency

hkfp logo hong kong free pressby Karen Cheung & Tom Grundy19:43, 5 April 201619:58, 31 March 2020
Marine Le Pen.
Posted inBusiness, Hong Kong, Law & Crime, World

French far-right leader’s aides had ‘offshore system’ sending funds to HK shell companies – report

Kris Chengby Kris Cheng19:30, 5 April 201619:59, 31 March 2020

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