Dirk Laureyssens’ offshore companies in tax havens Panama, Delaware and Nevada
Known facts, Tax evasion, Uncategorized
Dirk Laureyssens’ offshore companies in tax havens Panama, Delaware and Nevada
Panama Papers leak reached Dirk Laureyssens’ past
The story behind the massive Panama Papers leak
http://www.usatoday.com/story/news/world/2016/04/04/panama-papers-suddeutsche-zeitung-journalists/82614652/
CREATIVE CITY S.A. Panama was established on 9/7/1989
Credits: International Consortium of Investigative Journalists
Dirk Laureyssens Director and President
Founders of Panama Papers Law Firm Arrested on Money Laundering Charges
https://panamapapers.icij.org/20170211-mossfon-panama-arrests.html
CREATIVE CITY S.A. Panama was inactivated on 12/10/1991
Creative City SA had it’s registered address in Luxembourg:
ROELAND PELS C/O BENELUX TRUST LUXEMBOURG 12, RUE LEON THYES L-2636 LUXEMBOURG
Mossack, Fonseca Under Arrest Over Corruption Case
Jurgen Mossack and Ramon Fonseca, the founders of the eponymous Panamanian law firm that was vaulted to notoriety after a massive leak of their files exposed money laundering schemes all over the world, have been detained in connection with a corruption scandal in Brazil.
https://sputniknews.com/latam/201702131050606534-mossack-fonseca-arrested-corruption/
CREATIVE CITY S.A. Panama was struck off on 4/18/2016
Companies that fail to pay their tax for ten consecutive years are struck off the registry.
Panama Papers: Mossack Fonseca founders arrested over bribery scandal
https://www.theguardian.com/world/2017/feb/10/panama-papers-mossack-fonseca-offices-raided-over-odebrecht-bribery-scandal
Delaware and Nevada are better tax havens than Panama
Forget Panama: it’s easier to hide your money in the US than almost anywhere
https://www.theguardian.com/us-news/2016/apr/06/panama-papers-us-tax-havens-delaware
I-Graphics CVBA was established on 7/31/1990 and Happy Machines NV was established on 8/5/1991 in Belgium, and a shell company Ben Ebki Inc. was established on 9/10/1992 in Delaware tax haven of USA
A new company each year…
After two new companies established as family business, in addition to existing companies Happy CV and I Love Love Company NV (which later will be merged in Happy BVBA on 2/21/1997), why not establish another company in Delaware offshore tax haven in order to skim the copyrights profits?
A top haven for tax cheats that may surprise you: the US
http://www.sandiegouniontribune.com/sdut-us-is-emerging-as-a-tax-haven-alongside-2016apr06-story.html
Beyond Panama: What the World Really Needs is the #DelawarePapers
http://www.commondreams.org/news/2016/04/06/beyond-panama-what-world-really-needs-delawarepapers
Dirk Laureyssens used his Delaware company to protect his butties.
Don’t Look at Panama, Look at Delaware
The real tax havens are here in the United States
http://www.theepochtimes.com/n3/2015669-dont-look-at-panama-look-at-delaware/
Dirk Laureyssens gets involved in video compression technology, teams with Jan Devos, and meets Australian hacker Mr. Stux a.k.a Stuart Espey
3ivx.com Internet domain is registered on 7/13/2000
Jan Devos and Stuart Espey a.k.a Mr. Stux become managers of Happy Machines NV, Dirk Lauresyssens is CEO 11/5/2001
Happy Machines NV seeks investors for 3ivx
Need to Hide Some Income? You Don’t Have to Go to Panama
https://www.nytimes.com/2016/04/08/business/need-to-hide-some-income-you-dont-have-to-go-to-panama.html
How to handle the investments in the best way? Why not a Nevada corporation?
Pushclips Corp is established in Nevada, USA on 1/8/2001
Secretary – Franckis Ennekens, President Jan Devos, Treasurer Dirk Laureyssens.
Despite connection to Panama Papers Nevada likely to remain tax haven
http://www.reviewjournal.com/news/nevada/despite-connection-panama-papers-nevada-likely-remain-tax-haven
Money comes in, the increased capital is divided in 10,000 shares
Jan Devos gets confused about the company history
Once he says the company was founded in May 2000.
In another report he remembers Happy Machines NV was founded in July 2000.
In the same interview he mentions development started in May 2000, and Happy Machines NV was established in July 2000.
Later the Australian company 3ivx Technologies Pty. Ltd. is mentioned as founded in 1991 (!), the real year of the establishment of Happy Machines N.V.
A legend takes birth.
The technical team moves to New South Wales, Australia, and the company 3ivx Technologies Pty. Ltd. is founded not earlier than on 7/8/2003
The shareholders of Happy Machines NV and Pushclips Corporation meet in the new company 3ivx Technologies Pty. Ltd., but what happens with the already invested capital?
Short time after the establishment of 3ivx Technologies Pty. Ltd. Dirk Laureyssens’ company I-Graphics declares bankruptcy on 8/28/2003
Happy Machine N.V. gets abandoned, its director does not fill the required yearly financial statements, and finally gets struck off on 10/25/2013
Meanwhile the happy Happy Cube designer is creating new companies…
Source: factsaboutdirk.info
