China Offshore Investment and Banking Secrecy

Hiding assets PRC style (off the grid) and pretending someone else called ”Aunty”, a business, trust or nominee account owns them puts you at criminal risk needlessly. ORSO402(b) legal non-disclosure programming has regulatory recognition in Hong Kong, in the Peoples Republic of China and anywhere else you can think of is AEOI tax rules compliant … Read more

Planning on Hiding Behind Banking Secrecy?

Things have changed that make citizens of the People’s Republic of China (PRC), and all “high net worth individuals” (HNWI) a target now. Hiding assets PRC style (off the grid) and pretending someone else called ”Aunty”, a business, trust or nominee account owns them puts you at criminal risk needlessly. ORSO402(b) legal non-disclosure programming has … Read more

China Offshore Summit Series

Since the inception of the China Offshore Summit series in 2010, China’s HNWI, investment groups and corporations have developed an ever increasing need for sophisticated international wealth, tax and asset planning services. This demand, coupled with growing pressure from local and international taxation authorities for transparency has created a massive gap in traditional offshore planning … Read more

China Ready to Invest Offshore

BALTIMORE, Nov. 29 /PRNewswire-FirstCall/ — T. Rowe Price today announced it has won a U.S. equity mandate from the National Council for Social Security Fund (SSF) of the People’s Republic of China ready. This is the first time that the SSF has partnered with non-Chinese investment managers and marks the initial step into investing offshore. … Read more

Dow Jones Indexes to Launch Dow Jones China Offshore 50 Index

NEW YORK, Oct. 19, 2005 (PRIMEZONE) — Dow Jones Indexes, a leading global index provider, today announced the launch of the Dow Jones China Offshore 50 Index. The Dow Jones China Offshore 50 Index represents the largest, super-sector leaders of companies whose primary operations are in mainland China but trade at the Hong Kong Stock … Read more