Tag Archives: China

A Future for Offshore Financial Services?

19 Feb
The parliament building in Bridgetown, Barbados

Globalization has been a one-way street of impositions by powerful countries; fiscal sovereignty has been violated by the strong; and tax competition remains under threat from the mighty. Indeed, if the current pattern of incursions, restrictions and false labelling of Caribbean jurisdictions as ‘tax havens’, and the Caribbean as a region of ‘high risk’, is […]

PRC Offshore Investor Strategy

09 Feb
PRC Offshore Investors from Shanghai

There is no off-the-shelf product that achieves the exempt from reporting foreign financial institution and excluded beneficiary account that is described more fully in our white paper (see: PRC Expert’s Guide). This excluded beneficiary account is where you keep your secret about your money, investments and assets. Offshore Banking secrecy is no longer there. That’s […]

Chinese companies unite in sending Chinese New Year greetings from the large digital screens overlooking New York’s Times Square

06 Feb
Dragon sculpture - China's First Exchange-traded Fund

NEW YORK, Feb. 6, 2017 /PRNewswire/ — It was not much more than a year ago that Chinese companies started to make the more than the occasional appearance at New York’s Times Square, the world’s most valued location for businesses, fashion leaders and promoters of culture who want to make a splash. For Chinese companies, […]

The Day Donald Trump Flunked Econ 101

28 Sep
Chinese Yuan for Donald Trump

Market dislocations occur when financial markets, operating under stressful conditions, experience large widespread asset mispricing. Welcome to this week’s edition of “World Out Of Whack” where every Wednesday Capitalist Exploits take time out of their day to applaud insanity, laugh, poke fun at and present to you absurdity in global financial markets in all it’s glorious insanity. […]

First Disney Resort in Mainland China

16 Jun
Shanghai Disney Resort

Disney Chairman and CEO Bob Iger Joins Chinese Leaders to Declare Shanghai Disneyland Open to Its First Official Guests Shanghai Disney Resort Celebrates Historic Grand Opening as the First Disney Resort in Mainland China SHANGHAI, June 16, 2016 /PRNewswire/ — Shanghai Disney Resort, the first Disney resort in Mainland China and the sixth worldwide, celebrated its […]

Why China Is Really Dictating the Oil Supply Glut

04 May
China offshore investing

Ship tracking data from Bloomberg shows that 83 supertankers carrying around 166 million barrels of oil are headed to China, which has stockpiled an impressive 787,000 barrels a day in the first quarter of 2016—the highest stockpiling rate since 2014. China Is Really Dictating the Oil Supply Glut. While the world was speculating about oil prices plunging […]

Chinese Tech Giant Kuang-Chi to Launch $300-Million Global Fund and Incubator in Israel

01 May
Chinese Tech

May 1, 2016 /PRNewswire/ — Kuang-Chi, a Shenzhen-based technology conglomerate, is launching an international innovation fund based in Israel to invest offshore in companies worldwide. The “Kuang-Chi GCI Fund & Incubator” will be the first Chinese fund of its kind, combining investment in early to mid-stage Israeli and global companies with incubation by Kuang-Chi. The […]

The Trend in Chinese Offshore Investment

18 Apr
Chinese offshore investment

The trend in Chinese offshore investment in the U.S. has been increasing each year. In 2012 the level of investment was $6.5 billion. Much of this investment is in U.S. real estate where great buying opportunities still exist. The registered foreign retirement plan is an ideal asset protection vehicle for Chinese investors that make investments that […]

The case for offshore

15 Apr
The case for offshore

Eye-popping revelations in the Panama Papers have fanned concerns that the so-called “tax havens” lie at the centre of a giant web of criminal conduct. Some, including UK Leader of the Opposition Jeremy Corbyn, have demanded that these offshore centres be “shut down”, and so disconnected from the global grid. The uproar invites examination of […]

Planning on Hiding Behind Banking Secrecy?

05 Apr
Golden Dragon - China Investment and 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 […]

PRC Offshore Life Insurance

28 Dec
Beijing China - PRC Offshore Life Insurance

The International Monetary Fund and the World Bank are pressuring the Peoples Republic of China to get corruption and bribery out of their tax system and the illicit transfer of money abroad. The intermediaries they are dealing with are themselves committing criminal offence. It is a criminal offence to deal with money or assets of […]