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."

theguardian.com/news/2016/apr/…
hyposwiss.ch/en/hyposwiss-2/


hyposwiss.ch/wp-content/upl…
news.sina.com.cn/c/2018-03-19/d…




Stay tuned for the last installment, coming soon!
news.sina.com.cn/c/2018-03-19/d…

“I knew right then we were going to lose,” our source said.