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Wahaha

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« Ethical » rating of Wahaha , group and subsidiaries

Fraud 2 Offshore 2
[click on the rating for the method or on the number for the data]

country
address & contact : production type
incentive source
British Virgin Islands British Virgin Islands
: Production, 8 sociétés contrôlant le réseau de vente parallèle mis en place par Zong Qinghou, co-propriétaire de la coentreprise Danone-Wahaha.
Offshore finance, secret bank account, tax haven, shell companies or free zone(s) Les Echos
American Samoa American Samoa
: Production, 2 sociétés contrôlant le réseau de vente parallèle mis en place par Zong Qinghou, co-propriétaire de la coentreprise Danone-Wahaha.
Offshore finance, secret bank account, tax haven, shell companies or free zone(s) Les Echos

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yearfinancial misdemeanor source
2007 The president de Wahaha, Zong Qinghou, "did not state the whole of his incomes to the tax department during several years". He is the subject of an investigation for tax avoidance from 42,9 million dollars.     L'Expansion
2007 After investigation, Danone discovers a series of companies created by the Wahaha president, Zong Qinghou, not appearing in the common accounts of the Danone-Wahaha joint-venture, but exploiting the same market and the same brand as the joint-venture. Danone considers its loss of earnings to 100 million dollars.     AFP
yearfinancial misdemeanorsalesincomeassetsbuybacksource
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