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Chronicle / 2016 / China / E-ksabna

Panama Papers Reveal Cai Huabo as Sole Beneficiary of British Virgin Islands Company

Date2016.01.01
LocationChina
Fact statusReported
Importance III
Verification Reported · 1 Sources

The Panama Papers leak reveals that Cai Huabo was listed as the sole beneficiary of a British Virgin Islands company, proving his use of offshore structures to hold assets.

Evidence EVIDENCE
Sources 1 · Archived 0
SourceTypeReliabilityLink
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This event Panama Papers Reveal Cai Huabo as Sole Beneficiary of British Virgin Islands Company 2016.01.01 · Reported
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