Backdating scandal

11-Feb-2015 04:13

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Former Chinese Premier Li Peng's daughter, Li Xiaolin; a grandchild of high-ranking Chinese Communist official Jia Qinglin; and a business partner of former Chinese politician Bo Xilai's wife, Patrick Henri Devillers were also been identified in the leak.Malaysian Prime Minister Najib Razak's second son, Mohd Nazifuddin, was reportedly involved with two offshore companies registered by Mossack Fonseca in the British Virgin Islands, he ICIJ said.ICIJ director Gerard Ryle said the documents covered the day-to-day business at Mossack Fonseca over the past 40 years."I think the leak will prove to be probably the biggest blow the offshore world has ever taken because of the extent of the documents," he said.AMONG THE MAIN CLAIMS OF ICIJ PROBESAmong the names figuring in the leak included Chinese President Xi Jinping's brother-in-law Deng Jiagui.At the time, Xi Jinping was one of nine men on the all-powerful Politburo Standing Committee, the body that rules China.By the time Xi was named general secretary of the Chinese Communist Party in 2012 and the country’s president in 2013, Deng’s two BVI companies were dormant," the ICIJ said.

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The documents, from around 214,000 offshore entities, came from Mossack Fonseca, a Panama-based law firm with offices in more than 35 countries.Though most of the alleged dealings are said by the ICIJ to be legal, they are likely to have a serious political impact on many of those named.

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