POON – Yan Wai is on The Paradise Papers Tax Evasion List

POON – Yan Wai is on The Paradise Papers Tax Evasion List

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The Above mentioned person is listed on the leaked database of tax avoiders , called ” The Paradise Papers”

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The Paradise Papers is a set of 13.4 million confidential electronic documents relating to offshore investments that were leaked to the German newspaper Süddeutsche Zeitung. The Hacking Team is now sharing on Google.com, for all to see .

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The Paradise documents originate from the offshore law firm Appleby, the corporate services providers Estera and Asiaciti Trust, and business registries in 19 tax jurisdictions. They contain the names of more than 120,000 people and companies.

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The public will get a glimpse at the tens of thousands of names — including those of more than 3,000 Canadians and Canadian companies — in the Paradise Papers. Key information from the huge leak of tax-free financial records, including the names of offshore companies and the people behind them.

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The Hacking Team is a top level crowd sourced review site , the main difference between us and other reviews sites is that , we monitor the companies and people reviewed, 24 hours a day , and report every single piece of negative information published about them online .

The people reviewed are now under The Hacking Team online financial monitoring .

The offshore financial affairs of hundreds of politicians, multinationals, celebrities and high-net-worth individuals, some of them household names, will be revealed now by the Hacking Team .

Our Reviews and Investigations also throw light on the legal firms, financial institutions and accountants working in the sector and on the jurisdictions that adopt offshore tax rules to attract money.

What is Appleby?

A law firm that helps corporations, financial institutions and high-net-worth individuals set up and register companies in offshore jurisdictions.
Founded in Bermuda and with a history dating back to the 1890s, it has become one of the largest and best known of about 10 major companies involved in the specialist arena. The leak shows the US dominates Appleby’s client register, with more than 31,000 US addresses for clients. There were more than 14,000 UK addresses and 12,000 in Bermuda.

We will expose each and every person appearing on the Paradise Papers .

Why is it in the public interest?

The media partners say the investigation is in the public interest because data leaks from the world of offshore have repeatedly exposed wrongdoing. The leaks have led to hundreds of investigations worldwide, resulting in politicians, ministers and even prime ministers being forced from office.

More than 100 UK millionaires have been identified as tax dodgers after hiding their wealth using offshore schemes.

Documents in the Paradise Papers leak show the identities of taxpayers who moved assets worth tens of millions of pounds into companies in Mauritius.

The tax avoidance schemes involve them claiming to no longer own property, cash and investments in order to keep their fortunes out of reach of HMRC.

It appears many of them use the companies like personal bank accounts.

This allows them to continue to enjoy the benefit of their hidden riches.

But this ends today . Everything will be investigated and will be published online and will appear on top of the Google search results of the person or company involved . “We think this is the kind of basic information that should be made available to people around the world,”

The hope is that public scrutiny of the material will turn up tips about possible tax shenanigans or corruption and shed more light on the often murky world of offshore finance.

Watch Now the Video Review about this person Tax Avoidance Case . Post your Anonymous Information Today about this individual.

Labour has said Theresa May’s husband Philip has “serious questions to answer” about his firm’s links to possible tax avoidance highlighted in the Paradise Papers.

Private Eye magazine has seen emails that suggest Mr May’s company, Capital Group, used an offshore law firm called Appleby to arrange investments for clients in tax havens.

The documents suggest Capital Group has funds registered in the Cayman Islands, which were used to investment in a South American agriculture company called El Tejar.

Labour’s Shadow Minister for the Cabinet Office, Jon Trickett, said: “There are some serious questions for Philip May to answer about his firm’s use of tax havens, whether he had any knowledge of it and if he thinks this is an acceptable way to do business.

“Labour has previously asked Theresa May what her government plans to do to clamp down on the tax havens where money is squirrelled away to avoid paying taxes for public services in this country. When it comes to paying tax, there is one rule for the super-rich and another for the rest of us and, in refusing to act, the Prime Minister appears to condone this.”

A Number 10 spokesperson said that Mr May works in “retirement solutions” not offshore investments. Neither he nor Theresa May have any personal interests in offshore investments.

“Neither the prime minister nor Mr May have any direct offshore investments,” her spokesperson said last week.

“Their investments have been declared to the Cabinet office and are held in a blind trust.”

Capital Group has not yet responded to a request for comment.