He was named the official ambassador to the Hong Kong Tourism Board in 1995, and is even a cfaculty member at the Hong Kong Polytechnic University, where he teaches tourism management. Now that heвЂ™s done making Rush Hour sequels, heвЂ™s become a high profile spokesperson for the Chinese government, both shilling for the country via cultural and ideological ways. Though Chan doesnвЂ™t appear a threatening Bond villain-type that some of the people named in the Panama Papers may be, the ultra-capitalist maneuver is perhaps even more surprising in ChanвЂ™s case. He has, in other words, many streams of revenue. Still, being in the same company as Ponzi schemers, drug kingpins, tax evaders, and sex offender is enough to raise a few eyebrows.Д¬hanвЂ™s business empire of international revenue streams include JCE Movies Limited, the production company he started in 2004 a theater chain called Jackie Chan Theater International a clothing line, a restaurant chain bearing his named called JackieвЂ™s Kitchen, as well as a chain of coffee houses called Jackie ChanвЂ™s Java Coffee a health food line that produces nutritional cookies, chocolates, and oatcakes Jackie Chan Signature Club gyms and much, much more. The papers reveal that Chan had at least six shell corporations represented by Fonseca, though the International Consortium of Investigative Journalists was quick to note there is no evidence that Chan used the firm or his companies for illegal purposes, per se. The practice is no surprise, but some of the big names involved - including national leaders, politicians, sports stars, and celebrities - have opened eyes around the world.ДЄmong the powerful celebrities implicated in the files is Jackie Chan, the martial arts megastar who has transitioned into a businessman and controversial mouthpiece for the Chinese government. The actress was snapped exiting the EDвЂ™s headquarters in central Delhi on Monday evening. The 11.5 million files, procured from the massive and very secretive Panamanian law firm Mossack Fonseca, detail the endless ways that the rich and powerful use secretive offshore tax shelters to handle their oodles of money. The actress was grilled for nearly six hours by the officials in connection to the 2016 вЂPanama PapersвЂ™ case. Both of these businesses were founded in 2007, when Cowell was preparing to purchase two land plots in Barbados.The leak of the so-called вЂњPanama PapersвЂќ over the weekend gave the world some-2.6 terabytes of juicy info about the allegedly shady and sometimes-illegal financial dealings of some of the worldвЂ™s most powerful people. are two British Virgin Islands corporations in which Cowell is the majority shareholder. and Dragon Stream Ltd.ДЄccording to reports, Southstreet Ltd.

The holdings include companies called Jumbo Jaz Investment, Jackie Chan Ltd. The records also revealed that Hong Kong-born action star Chan has at least six companies managed through Mossack Fonseca. Josep Maria Torrens, CEO of Petromiralles and former mayor of Santa Maria de Miralles. She is also being questioned about a significant contribution made to her husband Abhishek Bachchan's foreign bank account under the Liberalized Remittance Scheme (LRS). Jordi Mirarnau Bans, former CEO of COMSA.

Hassan N Sayani, a London-based investor, was the firm's first shareholder as of October 29, 2013.ДЄccording to the Panama Papers, the actress attended a meeting of the Board of Directors of Amic Partners Limited, a British Virgin Islands (BVI) firm, in Dubai in June 2005, the year the business was founded. In the Panama Papers, actor Devgn was listed as the major shareholder of Marylebone Entertainment Ltd, which is based in the British Virgin Islands. These firms' authorized capital ranged from $5,000 to $50,000, yet they traded in ships worth millions of dollars, according to the investigation.

Among the many names mentioned in the Panama Papers leak are Bollywood and Hollywood stars Amitabh Bachchan, Aishwarya Rai-Bachchan, Ajay Devgn, Jackie Chan and Simon Cowell.Д«achchan was a director of four shipping companies based in the British Virgin Islands and the Bahamas, according to the released documents. The 'Mossack Fonseca' firm, according to a study, employs roughly 500 Indians. The data were given to a German journalist named Bastian Obermayer by an anonymous whistleblower entitled 'John Doe,' who uncovered the illegal transactions. Hundreds of world leaders, celebrities and billionaires have been exposed after the massive 'Panama Papers' leak revealed their shady offshore accounts through Panama-based law firm Mossack Fonseca. The Panama Papers are the 11.5 million leaked documents that were published beginning on April 3, 2016, and are suddenly back in the news in India after Bollywood actor Aishwarya Rai Bachchan was questioned by the Enforcement Directorate (ED) on Monday.

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