Mossack Fonseca initially registered Harmonyworld Investment Co. Ltd. for Ho in the Seychelles on July 12, 2011. The Panamanian law firm is now an international “poster child” for the damage that can follow from questionable due diligence practices. Besides, Mr. Ho is introduced to us by an old client who has good credit. In his written statement, Ho’s lawyer says the actions were “aberrant” and an “emotionally difficult and shameful event” in his life. David Ting Kwok Ho was Mr. Ho Ying Chie’s grandson .

Source: thestar May 26, 2016 03:33 UTC