刘刚:郭文贵同周永康、贺国强、张震家族的关系
作者:刘刚,来源:作者博客,文章取自网络,旨在为读者提供多元信息,文章内容并不代表本网立场和观点。
这是纽约时报记者傅才德刚刚在推特上的爆料推文。见链接和截屏:
1/x: So I wanted to expand on my thread from yesterday on PO Box 957 – the British Virgin Islands address for so many firms linked to Chinese princelings.
— Mike Forsythe 傅才德 (@PekingMike) January 24, 2018
So I wanted to expand on my thread from yesterday on PO Box 957 – the British Virgin Islands address for so many firms linked to Chinese princelings.
The incorporations company that owns it is Vistra, which rebranded last year from Offshore Incorporations Limited (OIL). See:
http://myformations.vistra.com/en/about-us/our-people/ex-asia/british-virgin-islands.html …
They have a big office in Hong Kong, and best I can tell, were the main competitor to Mossack Fonseca of #PanamaPapers fame (deep bow to @b_obermayer @f_obermaier @ICIJorg )
But OIL (Vistra) databases were never (have yet to be?) publicized. When and if they ever do, I am pretty sure China will be THE story. Shall I give you a little taste?
下面的几份材料证明,郭文贵同张震家族、周永康家族、贺国强家族有着密切的联系,他们都拥有离岸公司,他们在英属维尔京群岛的离岸公司居然是使用同一个邮政信箱,同一个办公室地址!那就是:
PO Box 957
Offshore Incorporations Centre
Road Town
Tortola
British Viigin Islands
There is Chen Xiaoying, made fabulously rich by Alibaba and the daughter-in-law of legendary and long-lived PLA General Zhang Zhen.
这个陈晓颖是中国的传奇将军张震上将的儿媳妇,她通过阿里巴巴而暴富。
There is Guo Wengui (Miles Kwok), who needs no introduction.
这是郭文贵设立的离岸公司的地址。
7/x: There is the company controlled by the family of He Guoqiang, the official who until 2012 was in charge of anti-corruption efforts in China.
这是中国曾经的反腐沙皇贺国强家族设立的离岸公司的信息。
8/x: There is an offshore company that was controlled by Mi Xiaodong, the business associate of Zhou Yongkang’s son Zhou Bin.
这个离岸公司有名叫米晓东的人控制,这个米晓东是周永康的儿子周斌的白手套!
9/9: There’s more. The above material comes from published stories. I can’t tweet out unpublished stuff. In any case, it would be interesting to see how Vistra screens for “Politically Exposed Persons”
刘刚 @LiuGang8964:Great analysis and valuable information. Are you going to publish your reports on @nytimes? Do you get the unpublished stuff from @KwokMiles?
麻将花卷 @bj1380107
http://creaders.net/m/blog/user_blog_diary.php?did=289382
这是原文链接。
这就是郭文贵的在香港实际控制的公司