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STEP HONG KONG LTD PO Box 8486 GPO Hong Kong Tel 2559 7144 Email address queries step.org. hk Website address www. Those interested should register using the attached seminar enrolment form. SEMINAR ENROLMENT FORM For early bird registrations received on or before 25 June 2016 the cost per person will be HK 400 for members of STEP and the HK Trustees Association Ltd and HK 500 for non-members. Mr Chong is a director of David Chong Law Corporation Singapore. He is also a director of Baxian...
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The form Panama Papers refers to the documents that exposed illegal offshore financial activities of individuals and companies.
Individuals and companies engaged in offshore financial activities are required to file form Panama Papers.
Form Panama Papers can be filled out by providing detailed information about offshore financial transactions and accounts.
The purpose of form Panama Papers is to uncover and deter illegal offshore financial activities such as tax evasion and money laundering.
Form Panama Papers requires reporting of detailed information about offshore accounts, transactions, and beneficial owners.
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