2016年4月4日星期一

揭露普京洗钱的“巴拿马文档”涉中共前总理李鹏之女李小琳

李小琳,李鹏(中华人民共和国前总理)独女

全球最大律师事务所之一Mossack Fonseca发生大规模文件泄漏事件,多达1100万份文件外泄,显示全球至少有72位现任和前任国家领导人都涉嫌秘密离岸交易,其中就包括俄罗斯总统普京。

不过,既出乎意料又在情理之中的是,在Mossack Fonseca泄露的文档数据(英文链接)中,出现了李小琳(中国大陆前总理李鹏之女)的名字:

李小琳及其丈夫刘智源利用自己掌控的离岸公司,以所谓的重型机械出口为掩护,参与到Mossack Fonseca所组建的庞大的洗钱网络中来:

原文(英文)
Inside the Mossack Fonseca data Offshore company's profits attributed to heavy machinery exports

Li Xiaolin and her husband Liu Zhiyuan were the beneficial owners of “Fondation Silo,” a Lichtenstein foundation that was the sole shareholder of “Cofic Investments Ltd.,” a company incorporated in the British Virgin Islands when her father Li Peng was prime minister of China. The couple's Swiss lawyer told Mossack Fonseca that Cofic's source of funds was business profits from helping other clients of his law firm export heavy machinery from Europe to China. Mossack Fonseca appears not to have realized Li Xiaolin was the daughter of a former Chinese premier. To assist a background check by Mossack Fonseca, Li's lawyer submitted a passport issued to her by the Hong Kong special administrative region and a cover letter in which he refers to her as “Xiaolin Liu-Li,” which may have made linking her to Li Peng more difficult.
简译:
Mossack Fonseca数据库中,该(李小琳的)公司的利润主要来自重型机械产品出口。

李小琳和丈夫刘智源是一家名为“Fondation Silo,”的Lichtenstein基金会的实际控制人,这是注册于英属维京群岛的“Cofic Investments Ltd.,”的唯一持有人,而这家公司是她父亲李鹏还在任中国总理的时候注册的。李小璐夫妇的瑞士律师告诉Mossack Fonseca,
Cofic的利润来自帮助他的法律公司的其他客户从欧洲出口重型机械到中国,
Mossack Fonseca似乎并没有意识到李小琳是中国前总理的女儿。为了帮助Mossack Fonseca的背景调查,李的律师提交了香港特别行政区签发的李的护照和一封cover letter, 在信中,他称呼她为“刘李小琳”,这使得更难把她和李鹏相互联系。

Panama Paper中展现的刘智源公司关系图谱

Mossack Fonseca档案中的李小琳护照

证明李小琳夫妇是实际所有人的文件(链接)

现在大概更能理解为什么中共的舆论会那么支持普京了吧?

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