Chinese Spy Wang "William" Liqiang, who just defected to Australia, worked for HK based China Innovation Investment Limited (CIIL). Wang described this as a cover company that several Chinese Intelligence agencies used for operations.#osint #PanamaPapers #China 
CIIL appears as an offshore company registered in the Cayman Islands in February 2002 and also traded on the HK stock exchange. The English name for the company is Sino Technology Investment Company Limited. #PanamaPapers #offshoreleaks
Looking at the corporate registry for CIIL, it has a whopping 36 board members, 6 managers, including his boss, Xiang Xin, who Wang claims was "a senior intelligence operative".
Here is the partial corporate registry, and right at the bottom is his boss Xiang Xin. Would be interesting to see what other connections these guys have. @UFWD_YVR @kevincarrico @webbhk @TonyNashOnAsia @neftimiades
Here is a list of overlapping companies, where one or more directors from CIIL are also directors.
Here is a list of the companies also connected to Xiang Xin, who Wang says is a senior intelligence officer.
