"Well, that's good!" Chen Hui said lightly, "Recently, Black Shirt Capital and Standard Chartered Bank will have a new big move, you must be prepared to fight a more fierce lawsuit!"

Now Black Shirt Capital has borrowed 80 billion Hong Kong dollars from Standard Chartered Bank, Bank of America, and HSBC for a short period of time, and it will deal a fatal blow to Temasek Holdings in the Hang Seng Index. However, the black shirt capital is shorting the Hang Seng Index on a large scale, and once the Hang Seng crashes on a large scale, it will cause the Hong Kong stock market to fall in an all-round way, and the market value does not know how many billion Hong Kong dollars will evaporate, how many shareholders will lose heavily, and how many listed companies will shrink in market value! The industrial investment of many financial institutions will cause losses, and when the time comes, there will be countless enterprises, companies, and financial institutions that will sue the black shirt capital, Standard Chartered Bank, Bank of America, and HSBC to jointly control the Hang Seng Index.

At that time, Black Shirt Capital, Standard Chartered Bank, Bank of America, and HSBC will definitely be full of scandals and lawsuits.

"Yes, Mr. Chen!" Ou Zexu replied solemnly, it seems that Mr. Chen is going to make a lot of moves in the black shirt capital this time, and he also knows very well how terrible the follow-up lawsuit is!

"Well, I'm glad you've been suffering this time!" Chen Hui said lightly. There are many financial institutions that short the Hang Seng Index.

But the action of the black shirt capital this time is really too big. It's easy to bear the biggest notoriety.

There was already a certain bubble in the Hang Seng Index, and the black shirt capital was just normalizing it. Hong Kong's real estate is about to usher in a plunge, when the stock prices of real estate companies fall sharply, which will drag down the Hang Seng Index as a large market.

At that time, the assets of the Xiangjiang Consortium may also shrink seriously, but these are real assets, and only if they continue to be held, the stock market will rebound, consumption will rebound, and asset prices will naturally follow. The valuation of the assets of the Heung Kong Consortium will be even higher in the future.

However, Chen Hui is very happy to see the stock price of Standard Chartered Bank also fall sharply because of the scandal and lawsuit, and Chen Hui can continue to buy the shares of Standard Chartered Bank on the stock market at a low price, and at the same time issue additional shares to increase his shareholding ratio to more than 50%.

"Mr. Chen, this is what I should do!" Ou Zexu said excitedly, he felt Mr. Chen's trust.

Chen Hui nodded, patted Ou Zexu on the shoulder with a smile, and then continued: "Get myself the identity of 20 countries, and then use the identity of these 20 countries to register 20 offshore companies for me, and then each identity holds 2% to 3% of the shares of an offshore company, and these 20 offshore companies each cross-hold 2% to 3% of the shares of each other." These materials and information are placed in the same place as a top-level security measure. ”

"After this step, then register another 50 offshore companies in the name of these 20 offshore companies, and these 20 offshore companies hold 1% of the shares of each of the next 50 offshore companies."

"The remaining 80% of the shares of the next 50 offshore companies will be cross-held by each of these 50 offshore companies with 1% to 2% of the shares! And all these offshore companies must be registered in offshore islands around the world!"

The places of choice for offshore company registration are the British Virgin Islands, Cayman Islands, Niue, Bahamas, Seychelles, Republic of Panama, Republic of Mauritius, Bermuda. Andorra, Anguilla (British Overseas Territories), Antigua and Barbuda, Aruba (Dutch Overseas Territories), Bahrain, Barbados, Belize, Cook Islands, Dominica, Gibraltar (British Overseas Territories), Grenada, Quincy, Sack, Alderney (British Overseas Dependencies), Isle of Man (British Overseas Dependencies), Jersey (British Overseas Dependencies), Liberia, Liechtenstein, Maldives, Marshall Islands, Monaco, Montserrat (British Overseas Territories), Nauru, Netherlands Antilles, Nihe, Samoa, Seychelles, Saint Lucia, Saint Christopher and Newvis, Saint Vincent and the Grenadines, Tonga, Turks and Caicos (British Overseas Territories), U.S. Virgin Island (U.S. Overseas Territories), Vanuatu...

Chen Hui intends to register this total of 70 offshore companies in these regions, and the local government does not have any taxes on such companies, only a small annual management fee, and at the same time, all the major international banks recognize such companies, facilitating the establishment of bank accounts and financial operations. Typically, such regions and countries have good trade relations with the developed countries of the world.

The advantages of an offshore company are that it allows 100% ownership of foreign capital, legal person and shareholder information is kept strictly confidential, and the capital account is fully convertible, capital and profits can be remitted 100%, and there is no income tax, capital gains tax, corporate tax and inheritance tax. Through offshore financial centers, offshore companies can successfully bypass trade barriers, and there are no foreign exchange controls, making it easier to transfer funds.

This is the biggest tax haven! It is also a mysterious and huge financial empire that can be built! Chen Hui plans to use the 50 offshore companies in the back to lay out the whole world, while the 20 offshore companies in front of him exist as empty shells! On the surface, they are only engaged in some international export trade, and they have nothing to do with finance.

"Yes, Mr. Chen!" Ou Zexu nodded solemnly, Mr. Chen's way of operation is to create a huge financial empire hidden in the shadows of the world! The identity of 20 countries holds 2% to 3% of the shares of an offshore company, and at the same time, these 20 offshore companies again cross-hold 2% to 3% of the shares, and then use the names of these 20 offshore companies to register 50 offshore companies, respectively, holding 1% of each of the following offshore companies and then these fifty offshore companies cross-stake 1% to 2% of the shares.

These 70 offshore companies are registered in different offshore regions of the world, for example, if the U.S. government wants to check one of the 50 offshore companies, then it is necessary to check the identity of his 70 shareholders, these shareholder information is distributed in offshore areas around the world, even if these can be checked, there is a legal person who continues to check the registered company, but the legal person of this offshore company is another offshore company, continue to check, and then check the 40 shareholders information of the offshore company, the 40 shareholder information, of which 20 are offshore companies distributed around the world, and the remaining 20 shareholders, and the identities of 20 countries, we have to continue to check the identity information of these countries, which are still top-level confidential information, and the last step is the most difficult to check, and the news will be leaked when checked.

Thinking of this, Ou Zexu was amazed in his heart: "This is an extremely mysterious, extremely complex, extremely cumbersome, and extremely huge structure!"

"Mr. Chen!!This is really huge, complicated, mysterious, and unimaginably weird!" Ou Zexu sighed, looked at Chen Hui with admiration, and said.

It's really complicated, cumbersome, mysterious, and huge!" Chen Hui said with a smile, this is the global financial empire in the shadows that he wants to build in the future!

"Mr. Chen, when the time comes, even if the world's five rogue countries act together, to find out the ultimate real controller behind an offshore company, the workload is unimaginable, not to mention seventy!"

"As long as every link goes wrong, or is discovered by us, it will lead to failure! And the investigation needs to go through the local government personnel, as long as some of the local government personnel quietly leak the news to us, then all their efforts will be in vain! And after these local government personnel are bought by us, it is impossible to check a single one! Not to mention 70! This is also too terrifying! Haha!" Ou Zexu couldn't help but laugh out loud.

"Haha, this is true, first fly to 70 places around the world to check the information of offshore company legal persons and shareholders, and then fly to 40 places around the world to check the information of legal persons and shareholders, and finally fly to 20 countries and places to check my identity, and I have to pass this level, as long as there is a link that I find, they will fall short!" Chen Hui said with a smile

"Haha, yes, Mr. Chen, this is just to check the workload of one offshore company, to check the workload of 70 offshore companies, it is simply to climb to the sky!" Ou Zexu also laughed