{"id":37725,"date":"2014-01-22T19:37:00","date_gmt":"2014-01-22T19:37:00","guid":{"rendered":"http:\/\/127.0.0.1:10081\/?p=37725 "},"modified":"2014-01-22T19:37:00","modified_gmt":"2014-01-22T19:37:00","slug":"37725-revision-v1","status":"publish","type":"post","link":"https:\/\/minzhuzhongguo.org\/?p=37725","title":{"rendered":"\u673a\u5bc6\u6587\u4ef6\u62ab\u9732\u4e2d\u56fd\u7cbe\u82f1\u7684\u6d77\u5916\u8d44\u4ea7"},"content":{"rendered":"<table cellpadding=\"4\" cellspacing=\"4\" width=\"100%\" style=\"color: #0066cc; font-family: 'Arial Unicode MS'; font-size: small;\"><tbody><tr><td align=\"left\"><div id=\"divContent\" style=\"font-family: 'Arial Unicode MS'; font-size: 16px; color: #333333; cursor: auto;\"><div id=\"block-system-main\"><article id=\"node-article-883\"><div id=\"main-content-wrapper\"><div id=\"marquee\" style=\"float: right;\"><div><img loading=\"lazy\" decoding=\"async\" src=\"http:\/\/cloudfront-9.icij.org\/sites\/icij\/files\/styles\/project_marquee\/public\/republicofoffshore_chinese_homepage_withtext_2.jpg?itok=UdB34wiE\" alt=\"republic of offshore china\" title=\"Illustration: Tim Meko\" width=\"630\" height=\"350\" \/><\/div><div>Illustration: Tim Meko<\/div><\/div><footer><address rel=\"sioc:has_creator\">By&nbsp;<a href=\"http:\/\/www.icij.org\/journalists\/marina-walker-guevara\">Marina Walker Guevara<\/a>,&nbsp;<a href=\"http:\/\/www.icij.org\/journalists\/gerard-ryle\">Gerard Ryle<\/a>,<a href=\"http:\/\/www.icij.org\/journalists\/alexa-olesen\">Alexa Olesen<\/a>,&nbsp;<a href=\"http:\/\/www.icij.org\/journalists\/mar-cabra\">Mar Cabra<\/a>,&nbsp;<a href=\"http:\/\/www.icij.org\/journalists\/michael-hudson\">Michael Hudson<\/a>&nbsp;and<a href=\"http:\/\/www.icij.org\/contributors\/christoph-giesen\">Christoph Giesen<\/a><\/address><time>January 21, 2014, 4:00 pm<\/time><\/footer><aside id=\"contextual-sidebar\"><section><div><h2><a href=\"http:\/\/www.icij.org\/project\/zhong-guo-chi-jin-rong-jie-mi\/diao-cha-zhong-de-zhong-yao-fa-xian-you\">\u8c03\u67e5\u4e2d\u7684\u91cd\u8981\u53d1\u73b0\u6709<\/a><\/h2><\/div><div><ul><li><span style=\"line-height: 1.3;\">\u8d44\u6599\u663e\u793a<\/span><span style=\"line-height: 1.3;\">\uff0c\u81f3\u5c11\u6709\u4e94\u540d<\/span><span style=\"line-height: 1.3;\">\u73b0<\/span><span style=\"line-height: 1.3;\">\u4efb\u4e0e\u524d\u4efb\u4e2d\u5171\u4e2d\u592e\u653f\u6cbb\u5c40\u5e38\u59d4\u7684<\/span><span style=\"line-height: 1.3;\">\u4eb2\u5c5e\u5728\u82f1\u5c5e\u7ef4\u5c14\u4eac\u7fa4\u5c9b\u548c\u5e93\u514b\u7fa4\u5c9b\u7b49\u79bb\u5cb8\u91d1\u878d\u4e2d\u5fc3\u6301\u6709\u79bb\u5cb8\u516c\u53f8\uff0c\u5176\u4e2d\u5305\u62ec\u73b0\u4efb<\/span><span style=\"line-height: 1.3;\">\u56fd\u5bb6\u4e3b\u5e2d<\/span><strong>\u4e60<\/strong><span style=\"line-height: 1.3;\"><strong>\u8fd1\u5e73<\/strong>\u3001\u4e0a\u5c4a\u56fd<\/span><span style=\"line-height: 1.3;\">\u52a1<\/span><span style=\"line-height: 1.3;\">\u9662<\/span><span style=\"line-height: 1.3;\">\u603b<\/span><span style=\"line-height: 1.3;\">\u7406<\/span><strong style=\"line-height: 1.3;\">\u6e29\u5bb6\u5b9d<\/strong><strong>\u53ca\u674e\u9e4f<\/strong><span style=\"line-height: 1.3;\">\u3001\u4e0a\u5c4a\u56fd\u5bb6\u4e3b\u5e2d<\/span><strong style=\"line-height: 1.3;\">\u80e1<\/strong><strong>\u9526<\/strong><span style=\"line-height: 1.3;\"><strong>\u6d9b<\/strong>\u4ee5\u53ca\u5df2\u6545\u9886\u5bfc\u4eba<\/span><strong>\u9093<\/strong><span style=\"line-height: 1.3;\"><strong>\u5c0f\u5e73<\/strong>\u3002<\/span><\/li><li><span style=\"line-height: 1.3;\">\u666e\u534e\u6c38\u9053\u3001\u745e\u94f6\u96c6\u56e2\u3001\u745e\u4fe1\u96c6\u56e2\u7b49\u4f1a\u8ba1\u4e8b\u52a1\u6240\u548c\u6b27\u7f8e\u94f6\u884c\u626e\u6f14\u4e86\u5173\u952e\u6027\u7684\u4e2d\u95f4\u4eba\u89d2\u8272\uff0c\u4e3a\u4e2d\u56fd\u6295\u8d44\u8005\u5728\u82f1\u5c5e\u7ef4\u5c14\u4eac\u7fa4\u5c9b\u3001\u8428\u6469\u4e9a\u7fa4\u5c9b\u7b49\u79bb\u5cb8\u91d1\u878d\u4e2d\u5fc3\u5f00\u8bbe\u8d44\u4ea7\u4fe1\u6258\uff08trust\uff09\u548c\u516c\u53f8\u3002<\/span><\/li><li><span style=\"line-height: 1.3;\">\u53d1\u751f\u4e86\u591a\u8d77\u8d2a\u8150\u4e11\u95fb\u7684<\/span><span style=\"line-height: 1.3;\">\u4e2d\u56fd\u77f3\u6cb9<\/span><span style=\"line-height: 1.3;\">\u4e1a<\/span><span style=\"line-height: 1.3;\">\u4e0e\u79bb\u5cb8\u4e2d\u5fc3\u6709\u5bc6\u5207<\/span><span style=\"line-height: 1.3;\">\u8054<\/span><span style=\"line-height: 1.3;\">\u7cfb\u3002\u4e2d\u56fd\u4e09\u5927\u77f3\u6cb9\u56fd\u4f01<strong>\u4e2d\u77f3\u6cb9<\/strong>\u3001<strong>\u4e2d\u77f3\u5316<\/strong>\u548c<strong>\u4e2d\u6d77\u6cb9<\/strong>\u4e0e<\/span><span style=\"line-height: 1.3;\">ICIJ<\/span><span style=\"line-height: 1.3;\">\u5bc6\u6863\u4e2d\u7684\u6570\u5341\u5bb6<\/span><span style=\"line-height: 1.3;\">BVI<\/span><span style=\"line-height: 1.3;\">\uff08\u82f1\u5c5e<\/span><span style=\"line-height: 1.3;\">\u7ef4\u5c14<\/span><span style=\"line-height: 1.3;\">\u4eac\u7fa4<\/span><span style=\"line-height: 1.3;\">\u5c9b<\/span><span style=\"line-height: 1.3;\">\uff09\u516c\u53f8\u6709\u5173\u8054\u3002<\/span><\/li><li><span style=\"line-height: 1.3;\">\u4e2d\u56fd\u7ecf\u6d4e\u8f6c\u578b\u4e3a\u793e\u4f1a\u4e3b\u4e49\u548c\u8d44\u672c\u4e3b\u4e49\u6df7\u5408\u4f53\u540e\uff0c\u6210\u4e3a\u4ee5\u9690\u853d\u3001\u907f\u7a0e\u548c\u65b9\u4fbf\u56fd\u9645\u8d38\u6613\u8457\u79f0\u7684\u6d77\u5916\u907f\u7a0e\u5929\u5802\u7684\u4e3b\u8981\u5ba2\u6237\u3002&nbsp;<\/span><\/li><\/ul><\/div><\/section><strong>\u4e24\u4e07\u591a\u540d\u4e2d\u56fd\u5185\u5730\u53ca\u9999\u6e2f\u6295\u8d44\u8005\u5728\u907f\u7a0e\u5929\u5802\u6ce8\u518c\u516c\u53f8<\/strong><\/aside><div><p>\u7f8e\u56fd\u4e00\u5bb6\u72ec\u7acb\u65b0\u95fb\u7ec4\u7ec7\u53d6\u5f97\u7684\u673a\u5bc6\u6863\u6848\u548c\u8d44\u6599\u5e93\u663e\u793a\uff0c\u4e2d\u56fd\u9ad8\u5c42\u9886\u5bfc\u7684\u8fd1\u4eb2\u5728\u52a0\u52d2\u6bd4\u6d77\u907f\u7a0e\u5929\u5802\u6301\u6709\u9690\u79d8\u7684\u79bb\u5cb8\u516c\u53f8\uff0c\u6709\u52a9\u4e2d\u5171\u7cbe\u82f1\u5728\u6d77\u5916\u9690\u85cf\u5de8\u989d\u8d22\u5bcc\u3002<\/p><p>\u8fd9\u4e9b\u6587\u4ef6\u5305\u62ec\u56fd\u5bb6\u4e3b\u5e2d\u4e60\u8fd1\u5e73\u7684\u59d0\u592b\u5728\u6d77\u5916\u4e0e\u4ed6\u4eba\u5408\u4f19\u7684\u5730\u4ea7\u516c\u53f8\u6ce8\u518c\u8d44\u6599\uff0c\u4ee5\u53ca\u524d\u56fd\u52a1\u9662\u603b\u7406\u6e29\u5bb6\u5b9d\u7684\u513f\u5b50\u3001\u5973\u5a7f\u6ce8\u518c\u7684BVI\uff08\u82f1\u5c5e\u7ef4\u5c14\u4eac\u7fa4\u5c9b\uff09\u516c\u53f8\u3002<\/p><p><a href=\"http:\/\/www.icij.org\/\">\u56fd\u9645\u8c03\u67e5\u8bb0\u8005\u540c\u76df<\/a>\uff08\u7f29\u5199ICIJ\uff09\u83b7\u5f97\u7684\u5bc6\u4ef6\u663e\u793a\uff0c\u8fd122,000\u540d\u4e2d\u56fd\u5185\u5730\u548c\u9999\u6e2f\u7684\u6295\u8d44\u8005\u5728\u79bb\u5cb8\u91d1\u878d\u4e2d\u5fc3\u6ce8\u518c\u516c\u53f8\uff0c\u5176\u4e2d\u8d77\u7801\u670915\u540d\u5305\u62ec\u5bcc\u8c6a\u3001\u5168\u56fd\u4eba\u5927\u4ee3\u8868\u3001\u6d89\u5acc\u8d2a\u6c61\u7684\u56fd\u4f01\u9ad8\u7ba1\u7b49\u77e5\u540d\u4eba\u58eb\u3002<\/p><p>\u6587\u4ef6\u8fd8\u663e\u793a\uff0c\u666e\u534e\u6c38\u9053\u3001\u745e\u94f6\u96c6\u56e2\uff08\u7f29\u5199UBS\uff09\u7b49\u4f1a\u8ba1\u4e8b\u52a1\u6240\u548c\u6b27\u7f8e\u94f6\u884c\u626e\u6f14\u4e86\u5173\u952e\u6027\u7684\u4e2d\u95f4\u4eba\u89d2\u8272\uff0c\u4e3a\u4e2d\u56fd\u6295\u8d44\u8005\u5728\u82f1\u5c5e\u7ef4\u5c14\u4eac \u7fa4\u5c9b\u3001\u8428\u6469\u4e9a\u7fa4\u5c9b\u7b49\u79bb\u5cb8\u91d1\u878d\u4e2d\u5fc3\u5f00\u8bbe\u8d44\u4ea7\u4fe1\u6258\uff08trust\uff09\u548c\u516c\u53f8\u3002\u4f8b\u5982\uff0c\u745e\u58eb\u91d1\u878d\u5de8\u64d8\u745e\u58eb\u4fe1\u8d37\u96c6\u56e2\uff08\u7b80\u79f0\u745e\u4fe1\uff09\u66fe\u534f\u52a9\u6e29\u5bb6\u5b9d\u7684\u513f\u5b50\u6ce8\u518cBVI\u516c\u53f8\uff0c\u5f53\u65f6 \u6e29\u5bb6\u5b9d\u4ecd\u662f\u56fd\u52a1\u9662\u603b\u7406\u3002<\/p><p>\u6709\u5173\u7684\u6863\u6848\u548c\u6570\u636e\u5e93\u6765\u81ea\u4e24\u5bb6\u4e13\u95e8\u4e3a\u6295\u8d44\u8005\u5f00\u8bbe\u79bb\u5cb8\u516c\u53f8\u3001\u4fe1\u6258\u548c\u94f6\u884c\u8d26\u6237\u7684\u5546\u4e1a\u673a\u6784\uff0c\u4e5f\u5c31\u662f\u603b\u90e8\u8bbe\u5728\u65b0\u52a0\u5761\u7684\u4fdd\u5f97\u5229\u4fe1\u8a89\u901a\u96c6\u56e2\uff08Portcullis TrustNet\uff09\u548c\u603b\u90e8\u8bbe\u5728\u82f1\u5c5e\u7ef4\u5c14\u4eac\u7fa4\u5c9b\u7684Commonwealth Trust Limited.<\/p><p>ICIJ\u4e24\u5e74\u524d\u83b7\u5f97\u8fd9\u6279\u5185\u542b250\u4e07\u4efd\u6587\u4ef6\u7684\u79bb\u5cb8\u5bc6\u6863\u540e\uff0c\u4e0e\u6b27\u7f8e\u548c\u4e9a\u6d32\u7b49\u573050\u591a\u540d\u8bb0\u8005\u5408\u4f5c\uff0c\u5c55\u5f00\u4e3a\u671f\u4e00\u5e74\u534a\u7684\u8ddf\u8fdb\u8c03\u67e5\u4e0e\u91c7 \u8bbf\u3002ICIJ\u4e0e\u5408\u4f5c\u7684\u5a92\u4f53\u81ea\u53bb\u5e744\u6708\u8d77\u53d1\u8868\u4e00\u7cfb\u5217\u6709\u5173\u79bb\u5cb8\u91d1\u878d\u4e2d\u5fc3\u7684\u8c03\u67e5\u62a5\u9053\uff0c\u5728\u591a\u4e2a\u56fd\u5bb6\u89e6\u53d1\u5f53\u5730\u653f\u5e9c\u7acb\u6848\u8c03\u67e5\u3001\u9ad8\u5b98\u4e0b\u53f0\u3002\u6709\u5173\u7684\u653f\u5e9c\u56e0\u800c\u4fee\u8ba2\u6709\u5173\u516c\u804c\u4eba \u5458\u548c\u4f01\u4e1a\u7684\u8d22\u52a1\u62ab\u9732\u653f\u7b56\u3002<\/p><p>\u534a\u5e74\u524d\uff0cICIJ \u5f00\u59cb\u5206\u6790\u5bc6\u4ef6\u4e2d\u6709\u5173\u4e2d\u56fd\u5927\u9646\u548c\u53f0\u3001\u6e2f\u7684\u79bb\u5cb8\u91d1\u878d\u8d44\u6599\uff0c\u4eca\u5929\u9996\u5ea6\u53d1\u5e03\u521d\u6b65\u7684\u5206\u6790\u62a5\u544a\u3002<\/p><p>\u8d44\u6599\u663e\u793a\uff0c\u4e2d\u56fd\u5927\u9646\u4f5c\u4e3a\u4e16\u754c\u7b2c\u4e8c\u5927\u7ecf\u6d4e\u4f53\uff0c\u5bf9\u9065\u8fdc\u7684\u79bb\u5cb8\u91d1\u878d\u5c0f\u5c9b\u4f9d\u8d56\u65e5\u589e\u3002\u7531\u4e8e\u9690\u853d\u3001\u514d\u7a0e\u548c\u65b9\u4fbf\u56fd\u9645\u8d38\u6613\u7684\u7279\u70b9\uff0c\u907f\u7a0e\u5929\u5802\u5927\u53d7\u4e2d\u56fd\u6295\u8d44\u8005\u9752\u7750\u3002\u4e2d\u56fd\u7ecf\u6d4e\u8f6c\u578b\u4e3a\u793e\u4f1a\u4e3b\u4e49\u548c\u8d44\u672c\u4e3b\u4e49\u6df7\u5408\u4f53\u540e\uff0c\u5df2\u6210\u4e3a\u6d77\u5916\u907f\u7a0e\u5929\u5802\u7684\u4e3b\u8981\u5ba2\u6237\u3002&nbsp;<\/p><p>\u5c31ICIJ\u6570\u636e\u5e93\u6240\u89c1\uff0c\u4e2d\u56fd\u6295\u8d44\u8005\u6240\u6d89\u53ca\u7684\u884c\u4e1a\u904d\u53ca\u77f3\u6cb9\u3001\u7eff\u8272\u80fd\u6e90\u3001\u77ff\u4ea7\u3001\u6b66\u5668\u8d38\u6613\u7b49\u3002<\/p><p>\u4e2d\u56fd\u6cd5\u5f8b\u672a\u89c4\u5b9a\u653f\u5e9c\u5b98\u5458\u516c\u5f00\u4e2a\u4eba\u8d44\u4ea7\u3002\u6743\u8d35\u5229\u7528\u5e73\u884c\u7ecf\u6d4e(parallel economy)\u6765\u907f\u7a0e\u3001\u9690\u85cf\u4ea4\u6613\u3002\u636e\u4f30\u8ba1\uff0c2000\u5e74\u4ee5\u6765\uff0c\u6d41\u5931\u5230\u5883\u5916\u7684\u8d44\u91d1\u81f3\u5c11\u67091\u4e07\u4ebf\uff0c\u751a\u81f3\u53ef\u80fd\u9ad8\u8fbe4\u4e07\u4ebf\u7f8e\u5143\u3002\u5177\u4f53\u8def\u7ebf\u96be\u4ee5\u8ffd\u8e2a\u3002<\/p><p>\u7f8e\u56fd\u52a0\u5dde\u514b\u83b1\u8499\u7279&#183;\u9ea6\u80af\u7eb3\u5b66\u9662\u653f\u6cbb\u5b66\u8005<a href=\"http:\/\/www.cmc.edu\/academic\/faculty\/profile.php?Fac=590\">\u88f4\u654f\u6b23<\/a>\u8ba4\u4e3a\uff0c\u4e2d\u56fd\u7cbe\u82f1\u5728\u5883\u5185\u5916\u8d44\u4ea7\u7684\u589e\u957f&#8220;\u4e0d\u4e00\u5b9a\u8fdd\u6cd5&#8221;\uff0c\u4f46\u5f80\u5f80\u4e0e&#8220;\u516c\u4f17\u5229\u76ca\u51b2\u7a81&#8221;\uff0c\u6709&#8220;\u6743\u529b\u5bfb\u79df&#8221;\u4e4b\u5acc\u3002&#8221;<\/p><p>\u653f\u5e9c\u9ad8\u5c42\u7684\u8150\u8d25\u5728\u4e2d\u56fd\u662f\u9ad8\u5ea6\u654f\u611f\u7684\u8bdd\u9898\u3002\u4e0d\u5c11\u63ed\u9732\u9ad8\u5c42\u9886\u5bfc\u9690\u853d\u5bb6\u65cf\u8d22\u5bcc\u7684\u8bb0\u8005\u548c\u8981\u6c42\u5b98\u5458\u516c\u5f00\u8d22\u4ea7\u7684\u516c\u6c11\u90fd\u53d7\u5230\u6253\u51fb\u62a5\u590d\u3002<\/p><p>ICIJ\u8c03\u67e5\u56e2\u961f\u7684\u5408\u4f5c\u4f19\u4f34\u5305\u62ec\u9999\u6e2f\u300a\u660e\u62a5\u300b\u3001\u53f0\u6e7e\u300a\u5929\u4e0b\u6742\u5fd7\u300b\u3001\u5fb7\u56fd\u300a\u5357\u5fb7\u610f\u5fd7\u62a5\u300b\u548c\u4e00\u5bb6\u4e2d\u56fd\u5927\u9646\u7684\u65b0\u95fb\u673a\u6784\u3002\u53bb\u5e7411\u6708\uff0c\u8be5\u5927\u9646\u5a92\u4f53\u9000\u51fa\u56e2\u961f\uff0c\u8868\u793a\u53d7\u5230\u653f\u5e9c\u8b66\u544a\uff0c\u4e0d\u5f97\u53d1\u8868\u6709\u5173\u8be5\u6570\u636e\u5e93\u7684\u62a5\u9053\u3002\u4e3a\u514d\u8bb0\u8005\u906d\u5230\u6253\u51fb\u62a5\u590d\uff0cICIJ\u51b3\u5b9a\u4e0d\u516c\u5f00\u8be5\u5927\u9646\u5a92\u4f53\u7684\u540d\u5b57\u3002&nbsp;<\/p><p>ICIJ\u7684\u56e2\u961f\u82b1\u4e86\u51e0\u4e2a\u6708\u7684\u65f6\u95f4\u67e5\u770b\u5bc6\u4ef6\u548c\u79bb\u5cb8\u91d1\u878d\u4e2d\u5fc3\u7684\u6295\u8d44\u8005\u540d\u5355\u3002\u4e2d\u56fd\u6295\u8d44\u8005\u5728\u6ce8\u518c\u79bb\u5cb8\u516c\u53f8\u65f6\uff0c\u901a\u5e38\u7528\u7f57\u9a6c\u62fc\u97f3\u767b\u8bb0\u59d3 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href=\"http:\/\/offshoreleaks.icij.org\/\">\u79bb\u5cb8\u89e3\u5bc6\u6570\u636e\u5e93<\/a>\u3002<\/p><div>&nbsp;<\/div><div>&nbsp;http:\/\/offshoreleaks.icij.org\/search?country=CH&amp;q=&amp;ppl=on&amp;ent=on&amp;adr=on<\/div><div><h4>\u592a\u5b50\u515a\u7684\u79bb\u5cb8\u8d44\u4ea7<\/h4><p>\u4e2d\u5171\u9886\u5bfc\u4eba\u7684\u8840\u4eb2\u6216\u59fb\u4eb2\u4fd7\u79f0&#8220;\u7ea2\u8272\u8d35\u65cf&#8221;\u6216&#8220;\u592a\u5b50\u515a&#8221;\u3002<\/p><p>ICIJ\u5bc6\u6863\u663e\u793a\uff0c\u81f3\u5c115\u540d\u4e2d\u5171\u4e2d\u592e\u653f\u6cbb\u5c40\u73b0\u4efb\u6216\u524d\u4efb\u5e38\u59d4\u7684\u4eb2\u5c5e\u66fe\u5728\u5e93\u514b\u7fa4\u5c9b(Cook Island)\u548c\u82f1\u5c5e\u7ef4\u5c14\u4eac\u7fa4\u5c9b\u6ce8\u518c\u516c\u53f8\uff0c\u5305\u62ec\u4e60\u8fd1\u5e73\u7684\u59d0\u592b\u9093\u5bb6\u8d35\u3001\u6e29\u5bb6\u5b9d\u7684\u72ec\u5b50\u6e29\u4e91\u677e\u548c\u5973\u5a7f\u5218\u6625\u822a\u3002<\/p><p>\u9093\u5bb6\u8d35\u662f\u4e60\u8fd1\u5e73\u5927\u59d0\u9f50\u6865\u6865\u7684\u4e08\u592b\u3002\u4ed6\u662f\u5730\u4ea7\u5f00\u53d1\u5546\uff0c\u6295\u8d44\u8fc7\u751f\u4ea7\u624b\u673a\u548c\u7535\u5b50\u8bbe\u5907\u7684\u7a00\u6709\u91d1\u5c5e\u3002\u6587\u4ef6\u663e\u793a\uff0c\u9093\u5bb6\u8d35\u66fe\u4e0e\u674e\u534e\u548c\u674e\u6653\u5e73 \u5144\u5f1f\u5408\u4f19\u5728\u82f1\u5c5e\u7ef4\u5c14\u4eac\u7fa4\u5c9b\u6210\u7acb\u5353\u8d8a\u901a\u529b\u5730\u4ea7\u53d1\u5c55\u6709\u9650\u516c\u53f8\uff08Excellence Effort Property Development\uff09\uff0c\u9093\u4e0e\u674e\u6c0f\u5144\u5f1f\u5404\u536050%\u80a1\u4efd\u3002\u53bb\u5e747\u6708\uff0c\u674e\u6c0f\u5144\u5f1f\u51fa\u4ef720\u4ebf\u7f8e\u5143\u7ade\u6807\uff0c\u62ff\u4e0b\u6df1\u5733\u4e24\u5757\u5546\u4e1a\u7528\u5730\uff0c\u6210\u4e3a\u65b0\u95fb\u7126\u70b9\u3002<\/p><p>\u4e60\u8fd1\u5e73\u4ece 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Gold Consultants\u7684BVI\u516c\u53f8\uff0c\u81ea\u4efb\u552f\u4e00\u7684\u8463\u4e8b\u548c\u80a1\u4e1c\u3002\u516c\u53f8\u4e8e2008\u5e74\u89e3\u6563\u3002<\/p><p>\u6295\u8d44\u8005\u901a\u5e38\u8bbe\u7acb\u7a7a\u58f3\u516c\u53f8\uff0c\u4ee5\u4fbf\u7528\u79bb\u5cb8\u516c\u53f8\u7684\u540d\u4e49\u5f00\u8bbe\u94f6\u884c\u8d26\u6237\uff0c\u501f\u6b64\u63a9\u76d6\u516c\u53f8\u548c\u771f\u6b63\u5f00\u6237\u4eba\u7684\u5173\u7cfb\u3002Trend Gold Consultants\u6210\u7acb\u7684\u539f\u56e0\u4e0d\u660e\u3002<\/p><p>ICIJ\u591a\u6b21\u8054\u7cfb\u6e29\u4e91\u677e\u548c\u5176\u4ed6\u5728\u6587\u4e2d\u63d0\u5230\u7684\u79bb\u5cb8\u8d44\u4ea7\u6301\u6709\u8005\uff0c\u5927\u591a\u6570\u4eba\u5305\u62ec\u6e29\u90fd\u6ca1\u6709\u56de\u590d\u3002\u745e\u4fe1\u96c6\u56e2\u7684\u53d1\u8a00\u4eba\u5219\u8868\u793a&#8220;\u4e0d\u4e88\u7f6e\u8bc4&#8221;\u3002<\/p><p>\u4e0d\u4e45\u524d\uff0c\u6709\u5a92\u4f53\u7206\u51fa\u6e29\u5bb6\u5b9d\u5973\u513f\u6e29\u5982\u6625\uff08\u53c8\u540d\u5e38\u4e3d\u4e3d\uff09\u7684\u516c\u53f8\u4e0e\u7f8e\u56fd\u91d1\u878d\u673a\u6784\u5546\u4e1a\u5f80\u6765\u7684\u4e00\u4e9b\u5185\u60c5\u3002<\/p><p>ICIJ\u73b0\u5728\u72ec\u5bb6\u53d1\u73b0\uff0c\u540d\u53ebFullmark Consultants\u7684\u8fd9\u5bb6\u54a8\u8be2\u516c\u53f8\u5728\u82f1\u5c5e\u7ef4\u5c14\u4eac\u7fa4\u5c9b\u6210\u7acb\u3002\u6b64\u524d\u672a\u89c1\u5a92\u4f53\u62a5\u9053\u3002\u300a\u7ebd\u7ea6\u65f6\u62a5\u300b<a href=\"http:\/\/cn.nytimes.com\/business\/20131114\/c14chase\/\">\u62a5\u9053<\/a>\u6469\u6839\u5927\u901a\uff08JP Morgan Chase &amp; Co.\uff09\u66fe\u4e0eFullmark Consultants\u7b7e\u8ba2\u5408\u540c\uff0c\u5411\u5176\u652f\u4ed8180\u4e07\u7f8e\u5143\u54a8\u8be2\u8d39\u3002\u7f8e\u56fd\u8bc1\u5238\u76d1\u7ba1\u673a\u6784\u73b0\u6b63\u5bf9\u6469\u6839\u5927\u901a\u501f\u4e2d\u56fd\u9ad8\u5b98\u5b50\u5973\u6765\u53d1\u5c55\u4e2d\u56fd\u5e02\u573a\u5c55\u5f00\u8c03\u67e5\u3002<\/p><p>Fullmark Consultants\u7684\u6ce8\u518c\u65b9\u5f0f\u4f3c\u6709\u610f\u9690\u85cf\u4e0e\u6e29\u5982\u6625\u7684\u5173\u7cfb \u3002\u6e29\u7684\u4e08\u592b\u5218\u6625\u822a\u4e13\u957f\u91d1\u878d\uff0c\u66fe\u5728\u6295\u884c\u6469\u6839\u58eb\u4e39\u5229\uff08Morgan Stanley\uff09\u5de5\u4f5c\u30022004\u5e74\uff0c\u5218\u5728\u82f1\u5c5e\u7ef4\u5c14\u4eac\u7fa4\u5c9b\u6ce8\u518c\u6210\u7acbFullmark Consultants\uff0c\u81ea\u4efb\u552f\u4e00\u7684\u8463\u4e8b\u548c\u80a1\u4e1c\u30022006\u5e74\uff0c\u5218\u9000\u51fa\u8be5BVI\uff0c\u540c\u5e74\u52a0\u5165\u4e2d\u56fd\u94f6\u884c\u4e1a\u76d1\u7763\u7ba1\u7406\u59d4\u5458\u4f1a\uff08\u7b80\u79f0&#8220;\u94f6\u76d1\u4f1a&#8221;\uff09\u3002<\/p><p>\u8d44\u6599\u663e\u793a\uff0c\u5218\u9000\u51fa\u540e\uff0cFullmark Consultants\u7684\u5168\u90e8\u80a1\u4efd\u8f6c\u79fb\u7ed9\u4e0e\u6e29\u5bb6\u5b9d\u5bb6\u65cf\u5173\u7cfb\u5bc6\u5207\u7684\u5973\u5bcc\u5546\u5f20\u7389\u5b8f\u3002\u5f20\u662f\u6e29\u5bb6\u5b9d\u5f1f\u5f1f\u6e29\u5bb6\u5b8f\u7684\u540c\u4e8b\u3002\u636e\u300a\u7ebd\u7ea6\u65f6\u62a5\u300b\u62a5\u9053\uff0c\u5f20\u66fe\u4e3a\u6e29\u5bb6\u6253\u70b9\u94bb\u77f3\u3001\u73e0\u5b9d\u7b49\u751f\u610f \u3002<\/p><p>2005\u5e7410\u6708\uff0c\u4fdd\u5f97\u5229\u4fe1\u8a89\u901a\u5411\u745e\u94f6\u96c6\u56e2\u5bc4\u9001\u8d26\u5355\uff0c\u6536\u53d6\u4e3aFullmark Consultants\u7b7e\u53d1\u5b58\u7eed\u8bc1\u660e\uff08Certificate of Good Standing\uff09\u7684\u8d39\u7528\uff0c\u8bf4\u660e\u8fd9\u95f4BVI\u516c\u53f8\u548c\u745e\u94f6\u6709\u5546\u4e1a\u5173\u7cfb\u3002\u745e\u94f6\u5c31ICIJ\u7684\u67e5\u8be2\u53d1\u58f0\u660e\uff0c\u8868\u793a\u8be5\u96c6\u56e2&#8220;\u4e86\u89e3\u5ba2\u6237&#8221;(&#8220;know-your- client&#8221;)\u7684\u89c4\u5b9a\u548c\u5904\u7406\u4e0e\u653f\u6cbb\u654f\u611f\u5ba2\u6237\u5173\u7cfb\u7684\u7a0b\u5e8f\u662f&#8220;\u4e1a\u5185\u6700\u4e25\u683c\u7684&#8221;\uff0c\u610f\u6307\u4e0d\u4f1a\u56de\u5e94\u4efb\u4f55\u7684\u67e5\u8be2\u3002<\/p><p>2011\u5e74\uff0c\u7ef4\u57fa\u89e3\u5bc6&#8221;\u62ab\u9732\u7f8e\u56fd\u56fd\u52a1\u9662\u57282007\u5e74\u53d1\u9001\u7684\u4e00\u5219<a href=\"http:\/\/cablegatesearch.wikileaks.org\/cable.php?id=07SHANGHAI622&amp;version=1307965320\">\u5bc6\u7535<\/a>\u79f0\u6e29\u5bb6\u5b9d&#8220;\u5bf9\u5bb6\u4eba\u7684\u6d3b\u52a8\u5f88\u53cd\u611f&#8221;\u3002\u7535\u6587\u8bf4\uff0c&#8220;\u53ea\u8981\u5f00\u4ef7\u5408\u7406\uff0c\u6e29\u5bb6\u5b9d\u7684\u59bb\u5b50\u548c\u5b50\u5973\u53ef\u4ee5&#8216;\u641e\u5b9a\u4e8b\u60c5&#8217; \u3002&#8221;&#8220; \u6e29\u7684\u4eb2\u621a&#8220;\u4e0d\u4e00\u5b9a\u662f\u6536\u53d7\u8d3f\u8d42\uff0c\uff08\u4f46\uff09\u4ed6\u4eec\u5f88\u53ef\u80fd\u4f1a\u6536\u53d6\u9ad8\u6602\u7684&#8216;\u54a8\u8be2\u8d39&#8217;&#8221;\u3002\u6e29\u5bb6\u5b9d\u53bb\u5e74\u7ed3\u675f\u5341\u5e74\u4efb\u671f\uff0c\u6b63\u5f0f\u9000\u4f11\u3002<\/p><p>ICIJ\u8fd8\u5728\u79bb\u5cb8\u5bc6\u4ef6\u4e2d\u53d1\u73b0\u9093\u5c0f\u5e73\u3001\u674e\u9e4f\u548c\u80e1\u9526\u6d9b\u7b49\u4e2d\u5171\u524d\u9886\u5bfc\u4eba\u7684\u4eb2\u5c5e\u7684\u79bb\u5cb8\u516c\u53f8\u8d44\u6599\uff0c\uff08\u5bc6\u4ef6\u5185\u5bb9\u53ef\u6309\u94fe\u63a5\u67e5\u770b \uff09<\/p><p>\u6709\u4e9b\u4e2d\u56fd\u95ee\u9898\u4e13\u5bb6\u8ba4\u4e3a\uff0c\u592a\u5b50\u515a\u7684\u8d22\u5bcc\u548c\u751f\u610f\uff08\u5305\u62ec\u79bb\u5cb8\u8d44\u4ea7\uff09\u8d8a\u6765\u8d8a\u5927\uff0c\u4f1a\u5a01\u80c1\u5171\u4ea7\u515a\u7684\u6267\u653f\u5730\u4f4d\u3002\u4f46\u638c\u6743\u8005\u81ea\u5df1\u6df1\u9677\u5176\u4e2d\uff0c\u96be\u4ee5\u5236\u6b62\u3002<\/p><p>\u5e38\u9a7b\u4e2d\u56fd\u7684\u7f8e\u56fd\u5f8b\u5e08<a href=\"http:\/\/www.harrismoure.com\/our-people\/steve-dickinson\">\u53f2\u8482\u592b&#183;\u8fea\u91d1\u68ee<\/a>\uff08Steve Dickinson\uff09\u8bf4\uff1a&#8220;\u5982\u679c\u6ca1\u6cd5\u7ed9\u5bb6\u4eba\u5f04\u4e2a\u51e0\u5341\u4ebf\uff0c\u5f53\u5171\u4ea7\u515a\u7684\u9886\u5bfc\u4eba\u6709\u4ec0\u4e48\u610f\u4e49\u5462\uff1f&#8221;\u53f2\u8482\u592b\u66fe\u7ecf\u8c03\u67e5\u4e0eBVI\u516c\u53f8\u6709\u5173\u7684\u8bc8\u9a97\u6848\u3002\u4ed6\u8bf4\uff0c&#8220;\u8fd9\u4e2a\u95ee\u9898\u89c4\u6a21\u5e9e\u5927\uff0c\u5bf9\u4e2d\u56fd\u6709\u91cd\u5927\u7684\u610f\u4e49\u3002\u4f46\u4e8b\u5b9e\u662f\u6bcf\u4e2a\u4eba\u5bf9\u6b64\u8a00\u4e0d\u7531\u8877\u6216\u907f\u800c\u4e0d\u8c08\u3002&#8221;<\/p><h4>\u4e2d\u56fd\u8d70\u5411\u79bb\u5cb8\u91d1\u878d\u4e2d\u5fc3<\/h4><p>\u4e0a\u4e16\u7eaa\u4e5d\u5341\u5e74\u4ee3\u521d\uff0c\u9093\u5c0f\u5e73\u6df1\u5316\u7ecf\u6d4e\u6539\u9769\uff0c\u4e2d\u56fd\u6295\u8d44\u8005\u5f00\u59cb\u6d8c\u5411\u79bb\u5cb8\u91d1\u878d\u4e2d\u5fc3\u3002<\/p><p>\u7f8e\u56fd\u4e54\u6cbb\u534e\u76db\u987f\u5927\u5b66\u6cd5\u5b66\u9662\u6559\u6388Don Clarke\uff08\u6c49\u540d&#8220;<a href=\"http:\/\/www.law.gwu.edu\/faculty\/profile.aspx?id=7587\">\u90ed\u4e39\u9752<\/a>&#8221;\uff09\u8ba4\u4e3a\uff0c\u4e2d\u56fd\u7ecf\u6d4e\u5236\u5ea6\u6539\u9769\u5411\u56fd\u4f01\u503e\u659c\uff0c\u6c11\u95f4\u6295\u8d44\u4eba\u7279\u522b\u662f\u521b\u4e1a\u8005\u9042\u5411\u79bb\u5cb8\u91d1\u878d\u4e2d\u5fc3\u5bfb\u6c42\u53d1\u5c55\u3002 \u5728&#8220;\u4e2d\u56fd\u7279\u8272&#8221;\u5236\u5ea6\u4e0b\uff0c\u5f00\u5c55\u5bf9\u534e\u8d38\u6613\u7684\u897f\u65b9\u94f6\u884c\u5bb6\u3001\u4f1a\u8ba1\u5e08\u548c\u5546\u4eba\uff0c\u4e5f\u63a8\u52a8\u4e86\u79bb\u5cb8\u6a21\u5f0f\u7684\u53d1\u5c55\u3002<\/p><p>\u7f8e\u56fd\u51ef\u5a01\u83b1\u5fb7\u5f8b\u5e08\u4e8b\u52a1\u6240(Cadwalader, Wickersham &amp; Taft)\u5927\u4e2d\u534e\u5730\u533a\u4e1a\u52a1\u4e3b\u7ba1<a href=\"http:\/\/www.cadwalader.com\/professionals\/rocky-lee\">\u674e\u5927\u8bda<\/a>\uff08Rocky Lee\uff09\u8bf4\uff1a&#8220;\u521a\u5f00\u59cb\u91c7\u7528\uff08\u79bb\u5cb8\u6a21\u5f0f\uff09\u65f6\uff0c\u662f\u6211\u4eec\u5916\u56fd\u4eba\u7ed9\u8fd9\u4e48\u505a\u7684\u3002\u5f53\u65f6\u5916\u56fd\u6295\u8d44\u8005\u666e\u904d\u4e0d\u9002\u5e94\u4e2d\u56fd\u7684\u6cd5\u5f8b\u6cd5\u89c4\u3002&#8221;<\/p><blockquote><p><strong>\u5c31ICIJ\u6570\u636e\u5e93\u6240\u89c1\uff0c\u4e2d\u56fd\u6295\u8d44\u8005\u6240\u6d89\u53ca\u7684\u884c\u4e1a\u904d\u53ca\u77f3\u6cb9\u3001\u7eff\u8272\u80fd\u6e90\u3001\u77ff\u4ea7\u3001\u6b66\u5668\u8d38\u6613\u7b49\u3002<\/strong><\/p><\/blockquote><p>90\u5e74\u4ee3\u540e\u671f\u4e9a\u6d32\u91d1\u878d\u5371\u673a\u7206\u53d1\uff0c\u4e2d\u56fd\u8fdb\u4e00\u6b65\u52a0\u7d27\u8d44\u672c\u7ba1\u5236\uff0c\u5ba2\u89c2\u4e0a\u63a8\u52a8\u4e86\u5185\u5730\u4eba\u5230\u6d77\u5916\u6295\u8d44\u3002\u5f88\u591a\u4eba\u6b64\u524d\u5df2\u7ecf\u5230\u5f53\u65f6\u4ecd\u5c5e\u82f1\u56fd\u7ba1\u6cbb\u7684\u9999\u6e2f\u6210\u7acb\u516c\u53f8\u3002\u773c\u770b\u4e2d\u56fd\u5373\u5c06\u6536\u56de\u9999\u6e2f\u4e3b\u6743\uff0c\u5185\u5730\u6295\u8d44\u8005\u62c5\u5fc3\u9999\u6e2f\u4e5f\u4e0d\u5b89\u5168\uff0c\u4fbf\u8f6c\u5411\u66f4\u8fdc\u7684\u79bb\u5cb8\u91d1\u878d\u4e2d\u5fc3\u3002<\/p><p>\u4e8e\u662f\uff0c\u82f1\u5c5e\u7ef4\u5c14\u4eac\u7fa4\u5c9b\u6210\u4e3a\u5f88\u591a\u5185\u5730\u4eba\u8f6c\u79fb\u4e1a\u52a1\u548c\u8d44\u4ea7\u7684\u6700\u4f73\u9009\u62e9\u3002<\/p><p>\u4e2d\u56fd\u653f\u5e9c\u7528\u7a0e\u6536\u4f18\u60e0\u6765\u5438\u5f15\u5916\u8d44\uff0c\u4e5f\u63a8\u52a8\u4e86\u5185\u5730\u6295\u8d44\u8005\u4f7f\u7528\u79bb\u5cb8\u91d1\u878d\u4e2d\u5fc3\u3002\u4f8b\u5982\uff0c\u4e00\u4e9b\u4e2d\u56fd\u5382\u5546\u7528&#8220;\u8fd4\u7a0b\u6295\u8d44&#8221; (round-tripping)\u7684\u65b9\u5f0f\u907f\u7a0e\uff1a\u5728\u5883\u5916\u6210\u7acb\u5b50\u516c\u53f8\uff0c\u7531\u56fd\u5185\u7684\u6bcd\u516c\u53f8\u5c06\u5728\u5185\u5730\u751f\u4ea7\u7684\u4ea7\u54c1\u4f4e\u4ef7\u5356\u7ed9\u79bb\u5cb8\u7684\u5b50\u516c\u53f8\u3002\u6bcd\u516c\u53f8\u7531\u4e8e\u8d26\u4e0a\u5229\u6da6\u5c11\u3001\u751a\u81f3\u6ca1 \u6709\u76c8\u5229\uff0c\u81ea\u7136\u514d\u7a0e\u3002\u7136\u540e\u518d\u7531\u5b50\u516c\u53f8\u628a\u4ea7\u54c1\u4ee5\u9ad8\u4ef7\u5356\u7ed9\u522b\u7684\u516c\u53f8,\u628a\u5229\u6da6\u6c47\u56de\u6bcd\u516c\u53f8\u3002\u8fd9\u90e8\u5206\u5229\u6da6\u662f\u5f53\u4f5c\u6bcd\u516c\u53f8\u4ece\u82f1\u5c5e\u7ef4\u5c14\u4eac\u7fa4\u5c9b\u6216\u9999\u6e2f\u83b7\u5f97\u7684&#8220;\u5916\u5546\u6295\u8d44&#8221;\uff0c\u4e5f\u65e0\u9700\u5411\u4e2d\u56fd\u653f\u5e9c\u7f34\u7a0e\u3002<\/p><p>\u636e\u82f1\u5c5e\u7ef4\u5c14\u4eac\u7fa4\u5c9b\u5b98\u65b9\u7edf\u8ba1\uff0c\u4e2d\u56fd\u548c\u4e9a\u6d32\u5176\u4ed6\u56fd\u5bb6\u5730\u533a\u7684\u79bb\u5cb8\u4e1a\u52a1\u5360\u5f53\u5730\u4e1a\u52a1\u768440%\u30021998\u52302002\u5e74\u82f1\u56fd\u6d3e\u9a7b\u82f1\u5c5e\u7ef4\u5c14\u4eac\u7fa4\u5c9b\u7684\u603b\u7763Frank Savage\u8bf4\uff0cBVI\u653f\u5e9c\u5411\u4e2d\u56fd\u5f53\u5c40\u8868\u793a\uff0cBVI&#8220;\u7ba1\u7406\u6709\u5e8f\u3001\u6cd5\u5f8b\u5236\u5ea6\u5065\u5168&#8221;\uff0c\u4e0e\u4e2d\u56fd\u653f\u5e9c\u5efa\u7acb\u4e86\u826f\u597d\u7684\u5173\u7cfb\u3002&nbsp;<\/p><p>\u4f46\u79bb\u5cb8\u4f53\u7cfb\u7684\u6279\u8bc4\u8005\u8ba4\u4e3a\uff0cBVI&#8220;\u65e0\u7591&#8221;\u662f\u8fdb\u884c\u9690\u853d\u4ea4\u6613\u7684\u5929\u5802\u3002\u603b\u90e8\u5728\u82f1\u56fd\u7684\u5021\u5bfc\u7ec4\u7ec7Tax Justice Network\u8bf4\uff0cBVI\u516c\u53f8&#8220;\u4e11\u95fb\u4e0d\u65ad&#8221;\u3002\u56e0\u4e3a\u4fdd\u5bc6\u5236\u5ea6\u7ed9\u4e88&#8220;BVI\u516c\u53f8\u6781\u5927\u7684\u81ea\u7531\uff0c\u968f\u610f\u63a9\u9970\u8fdd\u6cd5\u6d3b\u52a8\u3001\u6ee5\u7528\u6743\u529b&#8221;\u3002<\/p><p>\u4e0a\u4e16\u7eaa\u4e5d\u5341\u5e74\u4ee3\u5728\u6d77\u5916\u6210\u7acb\u79bb\u5cb8\u516c\u53f8\u7684\u5185\u5730\u4eba\u6709\u4e2d\u56fd&#8220;\u516b\u5927\u5143\u8001\u4e4b\u4e00&#8221;\u5f6d\u771f\u7684\u513f\u5b50\u5085\u4eae\u3002ICIJ\u5bc6\u6863\u663e\u793a\uff0c\u5085\u4eae\u81f3\u5c11\u6301\u67095\u5bb6 BVI\u516c\u53f8\uff0c\u57281997\u5e74\u52302000\u5e74\u95f4\u6ce8\u518c\u3002\u5176\u4e2d\u4e00\u5bb6\u516c\u53f8South Port Development\u57282000\u5e74\u6536\u8d2d\u4e86\u4e00\u5bb6\u83f2\u5f8b\u5bbe\u9152\u5e97\u3002\u5085\u4eae\u5728\u5185\u5730\u6295\u8d44\u6e38\u8247\u548c\u9ad8\u5c14\u592b\u4ff1\u4e50\u90e8\u751f\u610f\u3002<\/p><p>\u79bb\u5cb8\u670d\u52a1\u4f9b\u5e94\u5546\u4fe1\u8a89\u901a\u516c\u53f8\uff08Trustnet\uff09\u66fe\u534f\u52a9\u5085\u4eae\u6210\u7acb\u79bb\u5cb8\u516c\u53f8\u30022000\u5e74\uff0c\u4fe1\u8a89\u901a\u5df2\u5728\u4e2d\u56fd\u5927\u9646\u5168\u9762\u53d1\u5c55\u79bb\u5cb8\u516c\u53f8\u6ce8 \u518c\u4e1a\u52a1\uff0c\u4e0e\u6bd5\u9a6c\u5a01\uff08KPMG\uff09\u3001\u5b89\u6c38(Ernst &amp; Young)\u3001\u666e\u534e\u6c38\u9053(Pricewaterhouse)\u3001\u5fb7\u52e4(Deloitte &amp; Touche)\u548c\u5b89\u4fe1\u8fbe(Arthur Andersen)\u5168\u7403&#8220;\u4e94\u5927&#8221;\u4f1a\u8ba1\u5e08\u4e8b\u52a1\u6240\u5728\u4e0a\u6d77\u5f00\u4f1a\u8ba8\u8bba\u62d3\u5c55\u5e02\u573a\u3002<\/p><p>ICIJ\u8d44\u6599\u663e\u793a\uff0c\u666e\u534e\u6c38\u9053\u901a\u8fc7\u4fe1\u8a89\u901a\uff0c\u534f\u52a9 \u4e2d\u56fd\u5185\u5730\u548c\u6e2f\u3001\u53f0\u6295\u8d44\u8005\u6210\u7acb\u4e86400\u591a\u5bb6\u79bb\u5cb8\u516c\u53f8\u548c\u4fe1\u6258\uff1b\u745e\u94f6\u96c6\u56e2\u5219\u901a\u8fc7\u4fe1\u8a89\u901a\uff0c\u534f\u52a9\u5185\u5730\u548c\u6e2f\u3001\u53f0\u6295\u8d44\u8005\u6210\u7acb\u4e861,000\u591a\u5bb6\u79bb\u5cb8\u5b9e\u4f53\u3002<\/p><p>2006\u5e74\uff0c\u745e\u94f6\u9999\u6e2f\u534f\u52a9\u5f53\u65f6\u7684\u4e2d\u56fd\u5973\u9996\u5bcc\u6768\u60e0\u598d\u6210\u7acb\u540d\u4e3aJoy House Enterprises\u7684BVI\u516c\u53f8\u3002\u6768\u60e0\u598d\u7ee7\u627f\u7236\u4eb2\u6768\u56fd\u5f3a\u7684\u5730\u4ea7\u738b\u56fd\u78a7\u6842\u56ed\uff0c\u5f53\u65f6\u51c0\u8d44\u4ea7\u7ea683\u4ebf\u7f8e\u5143\u3002 ICIJ\u5411\u6768\u60e0\u598d\u5c31\u79bb\u5cb8\u516c\u53f8\u4e8b\u5b9c\u63d0\u95ee\uff0c\u672a\u83b7\u56de\u5e94\u3002&nbsp;<\/p><p>2007\u5e74\uff0c\u745e\u94f6\u901a\u8fc7\u4fe1\u8a89\u901a\uff0c\u534f\u52a9\u5730\u4ea7\u5927\u4ea8\u3001SOHO\u4e2d\u56fd\u521b\u59cb\u4eba\u5f20\u6b23\u6210\u7acbBVI\u516c\u53f8Commune Investment\u3002SOHO\u4e2d\u56fd\u5728\u5317\u4eac\u91cd\u5efa\u4e86\u5f88\u591a\u5730\u6807\u5efa\u7b51\uff0c\u4e0d\u4e45\u524d\u5a92\u4f53\u62a5\u9053\uff0c \u5f20\u65a5\u8d442,600\u4e07\u7f8e\u5143\u8d2d\u5165\u7ebd\u7ea6\u5e02\u66fc\u54c8\u987f\u533a\u4e00\u680b\u4e94\u5c42\u7684\u697c\u623f\u3002\u5f20\u901a\u8fc7\u4ee3\u8868\uff0c\u62d2\u7edd\u56de\u7b54\u4e0eBVI\u516c\u53f8\u76f8\u5173\u7684\u95ee\u9898\u3002\u5f20\u6b23\u5728\u5317\u4eac\u90ca\u533a\u6253\u9020\u7684\u7cbe\u54c1\u9152\u5e97&#8220;\u957f\u57ce\u811a\u4e0b\u7684\u516c \u793e&#8221;(The Commune by the Great Wall)\u4ea6\u53d6\u540dcommune \uff08\u516c\u793e\uff09\u3002<\/p><p>\u5929\u72ee\u96c6\u56e2\u8463\u4e8b\u957f\u674e\u91d1\u5143\u662f7\u5bb6BVI\u516c\u53f8\u7684\u8463\u4e8b\u3002\u8fd9\u4e9b\u79bb\u5cb8\u516c\u53f8\u57282004\u5e74\u52302008\u5e74\u95f4\u7531\u666e\u534e\u6c38\u9053\u5e2e\u52a9\u6210\u7acb\u3002\u4eceICIJ\u6587\u4ef6\u6765\u770b\uff0c\u8fd9\u4e9bBVI\u516c\u53f8\u4e0e\u674e\u7684\u5929\u72ee\u96c6\u56e2\u6709\u5173\u8054\u3002\u5929\u72ee\u6d89\u53ca\u751f\u7269\u79d1\u6280\u3001\u65c5\u6e38\u3001\u7535\u5b50\u5546\u52a1\u548c\u623f\u5730\u4ea7\u7b49\u591a\u4e2a\u884c\u4e1a\u30022011\u5e74\uff0c\u674e\u91d1\u5143\u7684\u51c0\u8d44\u4ea7\u7ea6\u4e3a12\u4ebf\u7f8e\u5143\u3002<\/p><p>2005\u5e74\uff0c\u4fe1\u8a89\u901a\u7684\u4e00\u4efd&#8220;\u7edd\u5bc6&#8221;\u9500\u552e\u5907\u5fd8\u5f55\u8981\u6c42\u5458\u5de5\u52a0\u5f3a\u4e0e\u745e\u4fe1\u9999\u6e2f\u7684\u5173\u7cfb\uff0c\u79ef\u6781\u793a\u597d\u3002\u9274\u4e8e\u4e2d\u56fd\u9650\u5236\u5916\u8d44\u94f6\u884c\u8fdb\u5165\uff0c\u4fe1\u8a89\u901a\u53e6 \u8f9f\u9014\u5f84\u3002\u8be5\u4efd\u5907\u5fd8\u5f55\u5199\u9053\uff1a&#8220;\u6211\u4eec\u5728\u4e0a\u6d77\u7684\u76ee\u6807\u662f\u56fd\u9645\u5f8b\u5e08\u4e8b\u52a1\u6240\u548c\u4f1a\u8ba1\u516c\u53f8\u3002&#8221; \u8be5\u516c\u53f8\u7684\u7684\u5e02\u573a\u653b\u52bf\u6536\u5230\u4e86\u6210\u6548\u30022003\u5e74\u52302007\u5e74\uff0c\u4fe1\u8a89\u901a\u5728\u4e2d\u56fd\u5927\u9646\u3001\u6e2f\u3001\u53f0\u53d1\u5c55\u7684\u5ba2\u6237\u6570\u91cf\u4ece1,500\u4e0a\u5347\u52304,800\u3002<\/p><p>\u4fe1\u8a89\u901a\u8fd8\u5e2e\u52a9\u4e24\u4f4d\u73b0\u4efb\u5168\u56fd\u4eba\u5927\u4ee3\u8868\u6210\u7acb\u79bb\u5cb8\u516c\u53f8\u3002<\/p><p>\u5168\u56fd\u4eba\u5927\u5b89\u5fbd\u7701\u4ee3\u8868\u97e6\u6c5f\u5b8f\u662f\u56fd\u4f01\u94dc\u9675\u6709\u8272\u91d1\u5c5e\u96c6\u56e2\u8463\u4e8b\u957f\u30022006\u5e74\uff0c\u94dc\u51a0\u8d44\u6e90\u63a7\u80a1\u6709\u9650\u516c\u53f8\uff08Tong Guan Resources Holdings\uff09\u5728\u82f1\u5c5e\u7ef4\u5c14\u4eac\u7fa4\u5c9b\u6ce8\u518c\u6210\u7acb\uff0c\u97e6\u4efb\u8463\u4e8b\u3002\u94dc\u51a0\u8d44\u6e90\u63a7\u80a1\u662f\u94dc\u9675\u6709\u8272\u91d1\u5c5e\u96c6\u56e2\u7684\u5b50\u516c\u53f8\u30022007\u5e74\uff0c\u94dc\u9675\u96c6\u56e2\u901a\u8fc7\u94dc\u51a0\u8fd9\u95f4BVI\u516c\u53f8\u5411\u667a\u5229\u4e00 \u9879\u4ef7\u503c5,000\u4e07\u7f8e\u5143\u7684\u94dc\u52a0\u5de5\u9879\u76ee\u6295\u8d441,000\u4e07\u7f8e\u5143\u3002<\/p><p>\u817e\u8baf\u521b\u59cb\u4eba\u3001\u5168\u56fd\u4eba\u5927\u4ee3\u8868\u9a6c\u5316\u817e\u4e5f\u6301\u6709\u79bb\u5cb8\u516c\u53f8\u30022013\u5e74\uff0c\u9a6c\u4ee5100\u4ebf\u7f8e\u5143\u7684\u8eab\u4ef7\u540d\u5217&#8220;\u798f\u5e03\u65af\u4e2d\u56fd\u5bcc\u8c6a\u699c&#8221;\u7b2c5\u4f4d\u3002<\/p><p>2007\u5e74\uff0c\u4ed6\u548c\u817e\u8baf\u53e6\u4e00\u540d\u521b\u59cb\u4eba\u5f20\u5fd7\u4e1c\u6210\u4e3aBVI\u516c\u53f8TCH Pi\u7684\u8463\u4e8b\u3002\u9a6c\u7684\u53d1\u8a00\u4eba\u79f0TCH Pi\u662f\u817e\u8baf\u96c6\u56e2\u65d7\u4e0b\u516c\u53f8\uff0c&#8220;\u4e0e\uff08\u9a6c\u5316\u817e\u548c\u5f20\u5fd7\u4e1c\uff09\u4e2a\u4eba\u65e0\u5173\u3002&#8221;\u4f46\u8fd9\u95f4BVI\u5e76\u672a\u89c1\u4e8e\u817e\u8baf\u7684\u516c\u53f8\u6587\u4ef6\uff0c\u6210\u7acb\u7684\u76ee\u7684\u4e0d\u660e\u3002<\/p><h4>\u5229\u6da6\u548c\u8150\u8d25<\/h4><p>\u4e2d\u56fd\u67d3\u6307\u79bb\u5cb8\u91d1\u878d\u4e2d\u5fc3\u4ee5\u6765\uff0c\u7ecf\u6d4e\u53d1\u751f\u5de8\u53d8\uff0c\u589e\u957f\u53ef\u89c2\uff0c\u79bb\u5cb8\u91d1\u878d\u4e2d\u5fc3\u4e0d\u53ea\u65b9\u4fbf\u4e86\u7528\u4f5c&#8220;\u8fd4\u7a0b\u6295\u8d44&#8221;\uff0c\u4e5f\u6210\u4e3a\u6d77\u5916\u6295\u8d44\u8fdb\u5165\u91d1\u5c5e\u3001\u77ff\u4ea7\u7b49\u8d44\u6e90\u5e02\u573a\u7684\u6e20\u9053\u3002<\/p><p>\u652f\u6301\u4e2d\u56fd\u53d1\u5c55\u79bb\u5cb8\u91d1\u878d\u5e02\u573a\u7684\u4eba\u8ba4\u4e3a\uff0c\u79bb\u5cb8\u91d1\u878d\u53ef\u4ee5\u63a8\u52a8\u7ecf\u6d4e\u53d1\u5c55\u3002<\/p><p>&#8220;\u6211\u8ba4\u4e3a\u6211\u4eec\u5e94\u8be5\u9762\u5bf9\u7684\u73b0\u5b9e\u662f\uff0c\u4e2d\u56fd\u8d44\u672c\u6b63\u5728\u8d70\u51fa\u53bb\u3002\u8fd9\u5bf9\u6211\u4eec\u6765\u8bf4\u8fd8\u662f\u6709\u5229\u7684\uff0c&#8221;\u4e2d\u56fd\u5546\u52a1\u90e8\u7814\u7a76\u5458\u6885\u65b0\u80b2\u8bf4\uff0c&#8220;\u6211\u5f53\u7136\u652f\u6301\u4f01\u4e1a\u5728\u4e1c\u9053\u56fd\u6ce8\u518c\u3002\u4f46\u5982\u679c\u4e1c\u9053\u56fd\u4e0d\u80fd\u63d0\u4f9b\u8fd9\u79cd\u73af\u5883\u7684\u8bdd\uff0c\u5728\u79bb\u5cb8\u91d1\u878d\u4e2d\u5fc3\u6ce8\u518c\u516c\u53f8\uff0c\u53ea\u4e0d\u8fc7\u662f\u4e00\u4e2a\u73b0\u5b9e\u7684\u9009\u62e9\u3002&#8221;&nbsp;<\/p><p><a href=\"http:\/\/www.st-andrews.ac.uk\/intrel\/people\/index.php\/wbv2.html\">William Vlcek<\/a>\u662f\u79bb\u5cb8\u91d1\u878d\u8457\u4f5c\u300aOffshore Finance and Small States: Sovereignty, Size and Money\u300b\u7684\u4f5c\u8005\u3002\u4ed6\u8ba4\u4e3a\u5728\u4e2d\u56fd\uff0c\u5b98\u50da\u4e3b\u4e49\u548c\u653f\u5e9c\u7684\u5e72\u9884\u59a8\u788d\u56fd\u5185\u5e02\u573a\u7684\u53d1\u5c55\u3002\u5728\u79bb\u5cb8\u516c\u53f8\u6ce8\u518c\u5bf9\u5546\u4e1a\u6d3b\u52a8\u6709\u5229\u3002<\/p><p>\u6709\u8bc1\u636e\u663e\u793a\uff0c\u4e2d\u56fd\u4e00\u4e9b\u516c\u53f8\u548c\u4e2a\u4eba\u5229\u7528\u79bb\u5cb8\u516c\u53f8\u8fdb\u884c\u975e\u6cd5\u6d3b\u52a8\u3002<\/p><p>2013\u5e749\u6708\uff0c\u524d\u94c1\u9053\u90e8\u9ad8\u5b98\u5f20\u66d9\u5149\u627f\u8ba4\u8f6c\u79fb28\u4ebf\u7f8e\u5143\u5230\u6d77\u5916\u8d26\u6237\u3002\u4e2d\u56fd\u94f6\u884c\u53d1\u5e03\u7684\u4e00\u4efd\u653f\u5e9c\u5185\u90e8\u62a5\u544a\u663e\u793a\uff0c\u81ea20\u4e16\u7eaa80\u5e74\u4ee3\u4e2d\u671f\u4ee5\u6765\uff0c\u56fd\u5bb6\u516c\u804c\u4eba\u5458\uff08\u5305\u62ec\u56fd\u4f01\u9ad8\u7ba1\uff09\u8f6c\u79fb\u5230\u6d77\u5916\u7684\u516c\u6b3e\u7d2f\u8ba1\u8d85\u8fc71,200\u4ebf\u7f8e\u5143\uff0c\u5176\u4e2d\u4e00\u90e8\u5206\u901a\u8fc7BVI\u516c\u53f8\u8f6c\u79fb\u3002<\/p><p>2000\u5e74\uff0c&#8220;\u4fdd\u5f97\u5229\u4fe1\u8a89\u901a&#8221; \u5e2e\u52a9\u4e2d\u56fd\u8fdc\u6d0b\u96c6\u56e2\u6709\u9650\u516c\u53f8\u6210\u7acb\u4e86BVI\u516c\u53f8Cosco Information Technology \u3002\u8fd9\u5bb6BVI\u7684\u8463\u4e8b\u5305\u62ec\u5f53\u65f6\u7684\u4e2d\u8fdc\u6d0b\u8463\u4e8b\u957f\u9a6c\u6cfd\u534e\u548c\u526f\u603b\u7ecf\u7406\u5b8b\u519b\u3002\u5b8b2011\u5e74\u4ee5\u8d2a\u6c61\u3001\u53d7\u8d3f\u3001\u59a8\u5bb3\u4f5c\u8bc1\u88ab\u63a7\u4e09\u7f6a\u53d7\u5ba1\uff0c\u88ab\u6307\u8c03\u5f80\u9752\u5c9b\u5206\u516c\u53f8\u540e\uff0c\u5728\u82f1\u5c5e\u7ef4\u5c14\u4eac \u7fa4\u5c9b\u6210\u7acb\u7a7a\u58f3\u516c\u53f8\u4ee5\u5192\u5145\u5408\u4f5c\u516c\u53f8\u3002\u4e4b\u540e\u628a\u5efa\u8bbe\u9752\u5c9b\u4e2d\u8fdc\u5e7f\u573a\u7684\u6570\u767e\u4e07\u8d44\u91d1\u8f6c\u79fb\u5230\u8be5\u7a7a\u58f3\u516c\u53f8\u3002\u636e\u65b0\u534e\u793e\u62a5\u9053\uff0c\u5b8b\u519b\u632a\u7528\u516c\u6b3e600\u4e07\u7f8e\u5143\uff0c\u6536\u53d7\u53f0\u6e7e\u5408\u4f5c\u65b9\u8d3f\u8d42 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Vantage Assets Management\u7ade\u8d2d\u82f1\u56fd\u9000\u5f79\u822a\u6bcd\uff0c\u6b32\u6253\u9020\u6210\u9ad8\u7aef\u8d2d\u7269\u5546\u573a\u3002\uff08\u82f1\u56fd\u653f\u5e9c\u6700\u7ec8\u9500\u6bc1\u8fd9\u8258\u822a\u6bcd\uff09\u3002<\/p><p>\u9ec4\u5149\u88d5\u76ee\u524d\u901a\u8fc7Shining Crown Holdings and Shine 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