Zagreb, 2013
On 1st July 2013 Croatia becaùe a Member State of the European Union on 1st July 2013
Since then, the company register of Croatia can be found at BIZNET (http://www.biznet.hr/)
Croatia becomes a Member State of the European Union on 1st July 2013
ICIJ OFFSHORE LEAK Database available online
Brussels - 2013- 2021 Since 2013, the offshore leak data base from the International Consortium of Investigative Journalists (ICIJ) is available to the general public.
The International Consortium of Investigative Journalists (ICIJ) is an independent network of journalists. It is based in Washington DC.
Have a look at International Consortium of Investigative Journalists (ICIJ) Database.
This ICIJ database contains information on more than 785,000 offshore entities that are part of the Panama Papers, the Offshore Leaks, the Bahamas Leaks and the Paradise Papers investigations. The data covers nearly 80 years up to 2016 and links to people and companies in more than 200 countries and territories.
It contains information on offshore companies in British Virgin Island, Cayman Islands, Hong Kong, Jersey, Singapore, ...
It includes offshore company directors based in Brussels (Uccle, Woluwé), Antwerpen, Waterloo, ...
Fighting tax evasion: European Commission proposes widest scope of automatic exchange of information within the EU
Brussels - 12 June 2013 -
The European Commission has proposed extending the automatic exchange of information between EU tax administrations, as part of the intensified fight against tax evasion.
Under the proposal, dividends, capital gains, all other forms of financial income and account balances, would be added to the list of categories which are subject to automatic information exchange within the EU. This paves the way for the EU to have the most comprehensive system of automatic information exchange in the world.
For more information see the press release the frequently asked questions, the proposal (COM/2013/348), and Commissioner Šemeta's speech.
Pour en savoir plus, voir le communiqué de presse (IP/13/530), les questions-réponses (MEMO/13/533), la proposition (COM/2013/348) et le discours du Commissaire Šemeta.
The European Commission has proposed extending the automatic exchange of information between EU tax administrations, as part of the intensified fight against tax evasion.
Under the proposal, dividends, capital gains, all other forms of financial income and account balances, would be added to the list of categories which are subject to automatic information exchange within the EU. This paves the way for the EU to have the most comprehensive system of automatic information exchange in the world.
For more information see the press release the frequently asked questions, the proposal (COM/2013/348), and Commissioner Šemeta's speech.
Pour en savoir plus, voir le communiqué de presse (IP/13/530), les questions-réponses (MEMO/13/533), la proposition (COM/2013/348) et le discours du Commissaire Šemeta.
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