icij.org/investigations…
projects.icij.org/swiss-leaks/pe…
privatebanking.com/user/extra_inf…
clpgroup.com/en/Investors-I…
"Regarding the source of funds, it is business profits: my clients have provided, through Cofic, services to other clients of my Office who were exporting heavy industrial equipment from Europe to China."
![](https://pbs.twimg.com/media/EAQfKOiXkAU9xIB.png)
theguardian.com/news/2016/apr/…
hyposwiss.ch/en/hyposwiss-2/
![](https://pbs.twimg.com/media/EAQiJLTW4AsnGuG.jpg)
![](https://pbs.twimg.com/media/EAQjaMZWwAA4YRu.png)
hyposwiss.ch/wp-content/upl…
news.sina.com.cn/c/2018-03-19/d…
![](https://pbs.twimg.com/media/EASUFj7XYAMNz2Q.png)
![](https://pbs.twimg.com/media/EASWPHeXYAYLLkP.jpg)
![](https://pbs.twimg.com/media/EASW-NNWwAMbgxU.jpg)
![](https://pbs.twimg.com/media/EASY9qtWkAET05T.jpg)
Stay tuned for the last installment, coming soon!
news.sina.com.cn/c/2018-03-19/d…
![](https://pbs.twimg.com/media/EAc4aJRXoAAgo0d.jpg)
“I knew right then we were going to lose,” our source said.