At least three of the seven people in the most powerful Committee of the Communist Party of China, including President Xi Jinping, have relatives who have controlled the secret offshore companies, the organization that has released a treasure trove of documents filtered about the wealth hidden informed.
The revelations of the Organization, the international consortium of research journalists, risked new embarrassment to the Chinese authorities, which already put nervous and enraged by leaks of documents, known as Panama's organizing documents.
the Chinese Government censors have moved aggressively since the first version of the leaked documents on Sunday to flush out mention of any means of them in China, going so far as to block searches on the Internet and online discussions that involve the words (Papers Panama).
The documents, which came from Mossack Fonseca, a Panama law firm boutique specializing in creating tax shelters and secret corporations for wealthy clients, have shaken political leaders and other powerful figures from around the world. But they are particularly sensitive in China, where the Communist Party, under Mr. Xi, has vowed to eradicate corruption within its ranks and tries to present itself as a defender of equality, despite some of the world most obvious income disparities.
The daughter-in-law of Liu Yunshan, China's propaganda Chief, was once a shareholder and director of a company registered in the British Virgin Islands, and the son-in-law's Deputy Prime Minister Zhang Gaoli was a shareholder of three companies based in the tax haven British, informed the Consortium.
President Xi is the third member of the Politburo Commission cited in the report as having a relative who controls the offshore companies. Ties of brother-in-law Mr. Xi, Deng Jiagui, offshore companies have been known from 2012 when a Bloomberg News article about the wealth of the family of Mr. Xi explained the rule of a business of Mr. Deng and his wife, the Qiaoqiao Qi President sister.
The review of the consortium of the leaked documents found that Deng had purchased three additional offshore, much until Mr. Xi became the leader of China and made a corruption crackdown one of the centerpieces of his leadership.
Many of the most powerful families in China to set up businesses on the high seas during the Government of Hu Jintao, who preceded Mr. Xi as President and leader of the Communist Party. family members or close associates of business, at least, five of the nine men who served in the Standing Committee of the Politburo from 2007 until 2012 had links to accounts abroad.
It was during this period that Jia Liping, Liu, Liu Lefei, son woman seems to have become the director and shareholder of Ultra investment of time, a company incorporated in the British Virgin Islands in 2009, according to the report by the Consortium. It is not clear what time Ultra is used for, in any case. A Google search for the name of the company on Wednesday was presented only as a result, a list of companies (shelves) on the high seas which indicates that Ultra time had been incorporated on April 20, 2009.
The Sra Jia and her husband are two of the most powerful arms of the Communist Party of China. She is the daughter of former Minister of China public security and the Chief Prosecutor, Jia Chunwang. Liu Lefei father oversees apparatus of propaganda in the country, according to FinanceAsia, a news site that covers the banking in the region, and two people that have met the couple and that he spoke on the condition of anonymity in order to preserve these relationships.
Liu Lefei runs one of China's leading private capital firms and is a Vice President of Citic Securities, the arm of the brokerage's largest financial conglomerate in the country. The Sra Jia was a banker of Merrill Lynch until 2014, according to the records the Committee on securities and futures of Hong Kong online.
The Consortium's also reported that Lee Shing words, a son-in-law of Zhang the seventh-ranking person in the Politburo Standing Committee, was a shareholder of Zennon Capital Management, registered in the British Virgin Islands, and two other companies, Chinese Reliance network, and glory Top investments.
Zennon Capital Management is the owner of a Hong Kong company that has the same name as an entity that Mr. Lee is a director, according to the Hong Kong company registration. There is no information you can learn Chinese Reliance network and gloria best investments although a Hong Kong-based company is also named Gloria Top investment.
Deng, brother-in-law Mr. Xi did not respond to questions sent by fax over their stakes in the high sea has been sent to the office of the family in Shenzhen, in southern China.
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