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BJB - JK Peng - Dragon Trust - Cayman hidden money

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File
Analysis
Carefully assess this document and post your findings.
Summary
The zip file contains extensive documentation on accounts held by the former chinese critic John K. Peng, involved in China and Hongkong politics, and his family in accounts with Bank Julius Baer, Cayman Islands. Up to USD 40.000.000,00 are held in these accounts. The information presented relates in detail to Dragon, Orchid and Phoenix funds, where money related to the Peng accounts is being transactioned to and from.
Context
Cayman Islands
Company
Bank Julius Baer
Wikileaks release date
Wednesday January 09, 2008
Note
Wikileaks has been threatened with legal action by BJB. See Bank Julius Baer for more information.
File size in bytes
666479
File type information
Zip archive data, at least v2.0 to extract
Cryptographic identity
SHA256 f571984e852292cd3cdff4eba2c0a8e4684045440a28fd6dfd700a20f6f4e9b9
Description (as provided by the original submitter)

Mr JKF Peng,

a former critic of China and Hong Kong is hidding USD 40 Mil in the Cayman Islands. There is no reason for him to hide the money, however, the family is involved in China and Hong Kong politics and therefore funds need to be hidden.

We believe there is also a tax investigation going on in Hong Kong and corruption office is looking into the matter as well. However, we do not know how much information they have.

Maybe this information will help them.



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