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World Check report on John Y K Peng

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File
john-peng.pdf (click to view full file)
Analysis
No analysis or reportage yet. Please carefully read this document and submit your findings.
Summary
October 2007 confidential World Check (http://world-check.com/) report on John Peng aka Y K Peng. Peng's financial holdings in the Cayman Islands are described in a leak from Swiss bank Bank Julius Baer here: BJB - JK Peng - Dragon Trust - Cayman hidden money
Context
China
Company
World Check
Wikileaks release date
Friday January 18, 2008
File size in bytes
1156107
File type information
PDF document, version 1.4
Cryptographic identity
SHA256 18d411d830133bbf85137ab4fad062ccb8e6fe0fdb81805df36793d5c7588fa8
Description (as provided by the original submitter)
LAST NAME: PENG                                    CATEGORY: INDIVIDUAL
FIRST NAME: Y K                                    SUBCATEGORY: PEP
ALIAS(ES):
PENG,John
ALTERNATIVE SPELLING:
                                                   POSITION: Director
TITLE:
AGE:                                               DOB:
PLACE OF BIRTH: Shanghai                           DECEASED: None
PASSPORT(S):
                                                   COUNTRY: CHINA
LOCATION(S):
CHINA
COMPANY(IES) REPORTED IN SOURCES BELOW: Straits Exchange Foundation
REPORTED TO BE LINKED TO: Chee−hwa TUNG, Lee Ching KOO, Chao Yung TUNG
THE FOLLOWING INFORMATION WAS REPORTED IN ONE OR MORE OF THE SOURCES
BELOW:
Brother−in−law of Tung Chee−hwa. Critic of the Hong Kong independence movement.



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