Five of China’s Top Firms Have Links To Mossack Fonseca

Exposed: China’s biggest firms links to Panama Papers

Five of China’s top 30 firms by revenue are among a considerable number of law firms linked to offshore entities uncovered as part of the Panama Papers document leak on Monday (9 May).

A database collating millions of documents from Mossack Fonseca revealed that Haiwen & Partners, Hylands, Long An, Zhong Lun and Zhongyin are listed as “intermediaries” to holding companies incorporated in jurisdictions including the Bahamas, the BVI and Samoa.