The story behind the massive Panama Papers leak
Dirk Laureyssens Director and President
Founders of Panama Papers Law Firm Arrested on Money Laundering Charges
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.
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
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
Beyond Panama: What the World Really Needs is the #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
Jan Devos and Stuart Espey a.k.a Mr. Stux become managers of Happy Machines NV, Dirk Lauresyssens is CEO 11/5/2001
Need to Hide Some Income? You Don’t Have to Go to Panama
How to handle the investments in the best way? Why not a Nevada corporation?
Secretary – Franckis Ennekens, President Jan Devos, Treasurer Dirk Laureyssens.
Despite connection to Panama Papers Nevada likely to remain tax haven
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 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?
Meanwhile the happy Happy Cube designer is creating new companies…