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Chinese green energy firm has possible links to Italian criminals, Sicilian Mafia

The story of Suntech’s fall links China to Italy, Germany, London and Wall Street, passing through some of the world’s leading tax havens and ending up — Dolce Vita fashion — in some of the most luxurious spots in Rome.

It’s a tale about the nexus of offshore financial secrecy and Italy’s onshore culture of corruption, featuring a cast of characters that includes figures linked to a businessman who has served, authorities allege, as a front for Mafia clans.

The story can be told in full detail for the first time thanks to secret offshore files and court records from around the world obtained by Investigative Reporting Project Italy and the International Consortium of Investigative Journalists as part of ICIJ’s “Offshore Leaks” probe.

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