THE PANAMA PAPERS_ The Panama Papers: Chinese Rich Listers were top Australian clients

The Sydney Morning Herald

The Panama Papers: Chinese Rich Listers were top Australian clients

Date May 9, 2016 - 6:26AM
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Neil Chenoweth
Investigative Reporter

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VIDEO: What are the Panama Papers? Described as the world's biggest data leak, the 11.5 million documents from Panamanian law firm Mossack Fonseca reveal how law firms and banks sell financial secrecy to some of the world's wealthiest. Courtesy ABC News 24.

Chinese billionaires dominate the top ranks of Australian clients of Panama law firm Mossack Fonseca, and new documents show the lengths to which the Panama law firm would go to protect them, as reported by The Australian Financial Review

Mossack Fonseca's Australian client list can be searched on the Australian Financial Review's website as part of a release by the International Consortium of Investigative Journalists​, with Chinese investors comprising more than a fifth of the total identifiable Australian-based names, as reported by The Australian Financial Review.

The client list includes Li Ka Shing, whose $US31.1 billion fortune was not troubled by his $396 million fight with the Australian Tax Office; Thomas and Raymond Kwok, whose Hong Kong property empire (which includes Wilson Parking and Wilson Security in Australia) is valued at $US14.7 billion; Hui Ka Yan, whose Evergrande Real Estate group is worth $US9.8 billion; and Chinese billionaire Liang Guangwei, a former People's Liberation Army soldier and head of a state-backed technology conglomerate who recently bought a $64 million block of land next to the new headquarters of the Australian spy agency.

Photo: Hui Ka Yan was forced to sell Sydney harbourside mansion Villa Del Mare in 2015. Photo: Bloomberg

* Explore The Panama Papers full coverage


READ MORE: http://www.smh.com.au/business/the-economy/the-panama-papers-chinese-rich-listers-were-top-australian-clients-20160508-gopgk2.html

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