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.
Tax identification numbers (TIN)
8 December 2012 Most EU countries use Tax Identification Numbers (TINs) to identify taxpayers and facilitate the administration of their national tax affairs. TINs are also useful for identifying taxpayers who invest in other EU countries and are more reliable than other identifiers such as name and address.
In order to facilitate the work of all stakeholders, the European Commission has launched a cooperative project whereby information about TINs that Member States choose to publish is available in one single Internet page including:
- General information about TINs by country (when the Member State's tax administration has chosen to publish this information): descriptions of the structure and specificities of the national TIN, examples of official documents showing the TINs, national websites and contact points.
- An online check module which allows checking the TIN syntax (i.e. algorithm) or, if not available, the TIN structure.
Fight against tax fraud and tax evasion
7 December 2012 - Brussels.The European Commission launches a new dedicated web section and an Action plan against tax evasion.
UBS data CD bought for 3.5 million euros by German authorities
4 December 2012 - (Reuters) - German clients of Swiss bank UBS evaded around 204 million euros in taxes, the prosecutors' office in Bochum said on Tuesday.
The undeclared funds were revealed after a data CD bought for 3.5 million euros by authorities in North-Rhine Westphalia was evaluated, uncovering data on investments worth more than 3.5 billion Swiss francs (2.3 billion pounds).
It was unclear how much of this was not declared to the German tax man, the Bochum prosecutor said, adding that an initial estimate showed clients had stashed assets and profits equivalent to 204 million euros in unpaid taxes at UBS.
"As part of the investigation we are looking at whether bank employees helped clients evade taxes," the prosecutor said.
Bernard Tapie transfère 215 millions d'EUR en Belgique GBT Holding à Bruxelles
La commune de Watermael-Boitsfort à Bruxelles regroupe à la même adresse (Avenue Delleur), sous le même toit , de fameux holdings:
- L'Gere investissement, holding de famille Mulliez (Auchan, Décathlon, ...)
Capital social : 932 million d'EUR, entre-temps absorbé par le holding GANEMEDE BELGIUM à Tournai.
- GBT Holding (BCE 0830.272.884), holding de la famille Bernard Tapie
- L'Gere investissement, holding de famille Mulliez (Auchan, Décathlon, ...)
Capital social : 932 million d'EUR, entre-temps absorbé par le holding GANEMEDE BELGIUM à Tournai.
- GBT Holding (BCE 0830.272.884), holding de la famille Bernard Tapie
L'entrepreneur français, Bernard Tapie a créé en 2010 une société en Belgique, GBT Holding (BCE 0830.272.884, Avenue Delleur à Bruxelles) dans laquelle il a transféré 215 millions d'EUR par apport en nature.
Il s'agirait d'une partie du dédommagement perçu par B. Tapie pour la vente d'Addidas à la banque Credit Lyonnais, suite à la décision du Tribunal Arbitral en 2008.
GBT detient une participation dans une société de droit luxmbourgeois SREI South Real Estate Investment S.A. (B163453) qui serait propriétaire de sa résidence à Saint-Tropez
En 2018, le siége social de GBT est transféré dans la province de Liege, Rue Lieutenant Jungling à 4671 Blegny.
A la même adresse on trouve plusieurs sociétés liées à B. Tapie, dont
Ces sociétes sont dissoutes en décembre 2018 par décision judiciaire, et un liquidateur est nommé.
En mars 2021, des perquisitons ont lieu chez B. Tapie à Paris et à Saint-Tropez dans le cadre de cette affaire, à la demande des enquêteurs belges de l'office central de lutte contre la délinquance économique et financière organisée (OCDEFO) et un magistrat fédéral.
Sources :
- Banque Carrefour des Entreprises, Moniteur Belge, 2010-2021
- Trends -Tendances, Bernard Tapie veut annuler la liquidation judiciaire de deux de ses sociétés, 24 avril 2019
- Le Point.fr : Perquisitions dans deux résidences de Bernard Tapie, 19 Mars 2021
- Le Vif, D'Onofrio, proprio de Tapie à Saint-Tropez? Des perquisitions menées ce mercredi, 19 mars 2021
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Banque carrefour
Brussels -
"Banque carrefour" is the name of the official company register
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2012-2021
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