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劉剛:郭文貴同周永康、賀國強、張震家族的關係

2018年01月25日 16:53 PDF版 分享轉發

作者:,來源:作者博客,文章取自網路,旨在為讀者提供多元信息,文章內容並不代表本網立場和觀點。

這是時報記者傅才德剛剛在推特上的爆料推文。見鏈接和截屏:


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?

下面的幾份材料證明,家族、周永康家族、家族有著密切的聯繫,他們都擁有,他們在英屬維爾京群島的離岸公司居然是使用同一個郵政信箱,同一個辦公室地址!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.

這個陳曉穎是中國的傳奇將軍張震上將的兒媳婦,她通過阿里巴巴而暴富。


There is (Miles Kwok), who needs no introduction.

這是郭文貴設立的離岸公司的地址。


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.

這是中國曾經的反腐沙皇賀國強家族設立的離岸公司的信息。

8/x: There is an offshore company that was controlled by Mi Xiaodong, the business associate of Zhou Yongkang’s son Zhou Bin.

這個離岸公司有名叫米曉東的人控制,這個米曉東是的兒子周斌的白手套!

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 I can’t tweet out unpublished stuff.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”

劉剛 @LiuGang8964:Great analysis and valuable information. Are you going to publish your reports on @nytimes? Do you get the unpublished stuff from @KwokMiles?

麻將花捲 @bj1380107

http://creaders.net/m/blog/user_blog_diary.php?did=289382
這是原文鏈接。
這就是郭文貴的在香港實際控制的公司

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