THE PANAMA PAPERS_ Panama Papers: China tops list of people, firms hiding money in tax havens

THE FINANCIAL EXPRESS

Panama Papers: China tops list of people, firms hiding money in tax havens

Hong Kong and mainland China top the global list of people and companies hiding money in secretive offshore tax havens, according to the Panama Papers database.

By: ANI | Published: May 12, 2016 7:24 PM

Hong Kong and mainland China top the global list of people and companies hiding money in secretive offshore tax havens, according to the Panama Papers database.

The database, which was made public by a group of global investigative journalists earlier on Tuesday, said the two jurisdictions together accounted for nearly one in four individuals or parties around the world who established the 366,000 overseas shell companies listed in the database.

The Panama Papers exposed 2, 14,000 of them, and the rest were named in an earlier exposu00e9 in 2014, reports South China Morning Post. Hong Kong alone contributed almost 26,000 individuals and entities or 10 percent of the total, while the mainland added 33,300.


READ MORE: http://www.financialexpress.com/article/world-news/panama-papers-china-tops-list-of-people-firms-hiding-money-in-tax-havens/253937/

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