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Dirk Laureyssens’ offshore companies in tax havens Panama, Delaware and Nevada

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KNOWN FACTSTAX EVASION

Dirk Laureyssens’ offshore companies in tax havens Panama, Delaware and Nevada

UPDATED on March 12, 2017

Stupidly, Dirk Laureyssens made accusations that we “published falsified documents” with his name on them, “to make people believe” he is “involved in tax havens in Panama”.

He could defend himself with a smarter lie, if he would have said that the person named in the presented documents is not him, but another Dirk Laureyssens. By his stupid accusations, he just recognized, he is the person mentioned in the otherwise publicly accessible Panama documents.  Thank you, Mr. Laureyssens!

If he would not have reacted, we still have enough proof that he has been connected to the  Creative City S.A. or Creative City Limited, as he has involved that Panama corporation in his famous trial versus Idea Group, Inc. and Days Off Designs, Inc., and he used Creative City to trade his copyrights, same as he used Ben Ebki, Inc. of Delaware, U.S.A.

We added more data, and we provided links to the sources, where ever it was possible, thus please feel free to check the truth of the presented facts.

If somebody would have any doubts about the truth of the data presented here about Dirk Laureyssens’ companies in tax havens as Panama, Delaware, Nevada etc., it is always possible to ask the help of the Belgian Financial Intelligence Processing Unit.

If you are a Belgian citizen, you may report the case to:

Cel voor Financiële Informatieverwerking
Gulden Vlieslaan 55 / bus 1 – 1060 Brussel

Cellule de Traitement des Informations Financières
Avenue de la Toison d’Or 55 / boîte 1 – 1060 Bruxelles

Tel.: + 32 (0) 2 533 72 11 – Fax: +32 (0) 2 533 72 00 – Email: [email protected]

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/

xx

CREATIVE CITY S.A. Panama  was established on  9/7/1989

Credits: International Consortium of Investigative Journalists

Dirk Laureyssens Director and President of the Panama based company Creative City S.A.

Search page: https://opencorporates.com/officers?q=Dirk+Laureyssens&utf8=✓

Creative City S.A. Panama details
Source:https://opencorporates.com/companies/pa/226029

Source Registro Público de Panamá http://www.registro-publico.gob.pa/consultasweb/api/index.php/ObtenerFolio/1282775/1

Result of the database query:

{“error”:false,
“data”:[{“Folio”:”(MERCANTIL) Folio Nu00ba 226029 (S)”,
“TipoRegistro”:”Mercantil”,
“FechaInscripcion”:”07/09/1989″,
“EsSucursal”:””,
“DatosBienInmueble”:[],
“DatosBienMueble”:[],
“DatosPersonaMoral”:[],
“Merca_DatosPersonaMoral”:[{“NombreContribuyente”:”CREATIVE CITY S.A.”,
“FormaJuridica”:”SOCIEDAD ANONIMA”,
“Moneda”:”Du00f3lares americanos”,
“CapitalSocial”:”10,000.00″,
“Duracion”:”PERPETUA”,
“Objeto”:””,
“Observaciones”:””,
“Direccion”:”PROVINCIA PANAMu00c1″,
“Status”:”VIGENTE”}],
“Merca_DatosSucursal”:[],
“AntedecentesProcedencia”:[],
“FoliosMatrices”:[],
“FoliosResultantes”:[],
“EV_ElementoRegistrado”:[{“Id”:”9126089″,
“Id_Asiento”:”http://www.registro-publico.gob.pa/consultasweb/api/pdf/Asiento148927364990740621949.pdf”,
“DerechoActo”:”Asiento Id -8801291- () “,
“NumeroEntrada”:””,
“FechaInscripcion”:”28/09/2016″,
“anio”:””,
“entrada”:””}],
“ENV_ElementoRegistrado”:[{“Id”:”6420501″,
“Id_Asiento”:”http://www.registro-publico.gob.pa/consultasweb/api/pdf/Asiento148927365053142559815.pdf”,
“DerechoActo”:”Asiento Id -6296784- () Entrada 9884/198  (0) “,
“NumeroEntrada”:””,
“FechaInscripcion”:”07/09/1989″,”anio”:””,
“entrada”:””}],
“Entradas”:[{“NumeroEntrada”:”9884/198  (0)”,
“TipoEntrada”:”Registro”,
“TipoTramite”:”PACTO, 
Derechos de Calificaciu00f3n”,
“Estado”:”Ingresado – En Proceso de Escaneo de Documentos Presentados (Migraciu00f3n)”,
“anio”:198,”entrada”:9884}],
“Propietarios”:[],
“UsuariosRelacionados”:[{“Relacion”:”Suscriptor”,
“Usuario”:”DIVA ARGELIS PATIu00f1O DE DONADO”},
{“Relacion”:”Suscriptor”,
“Usuario”:”LETICIA MONTOYA”},
{“Relacion”:”Director”,”Usuario”:”DIRK LAUREYSSENS”},
{“Relacion”:”Director”,”Usuario”:”ERIC CHRISTIAAN BAKKENES”},
{“Relacion”:”Director”,”Usuario”:”ROELLAND PELS”},
{“Relacion”:”Presidente”,”Usuario”:”DIRK LAUREYSSENS”},
{“Relacion”:”Tesorero”,
“Usuario”:”ERIC CHRISTIAAN BAKKENES”},
{“Relacion”:”Secretario”,
“Usuario”:”ROELLAND PELS”},
{“Relacion”:”Agente Residente”,
“Usuario”:”MOSSACK FONSECA Y CO.”},
{“Relacion”:”REPRESENTANTE”,
“Usuario”:”EL PRESIDENTE TESORERO O EL SECRETARIO.”}]}]}

NEW DOCUMENT

Copy of the company data

Source: http://www.registro-publico.gob.pa//consultasweb/api/pdf/Asiento148927365053142559815.pdf

Dirk Laureyssens and his Panama company “Creative City” have been mentioned in U.S. court

Source: http://law.justia.com/cases/federal/district-courts/FSupp/768/1036/2365024/

The website of United States Copyright Office has records of Laureyssens and his Creative City company 
Source custom search for name Laureyssens on the official website of the U.S. Copyright Office http://cocatalog.loc.gov/cgi-bin/Pwebrecon.cgi?DB=local&PAGE=First

 

 

 

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

Source: https://icijold.com/?submit=Search&info=ROELAND+PELS+C%2FO+BENELUX+TRUST+LUXEMBOURG+12%2C+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

Source: https://opencorporates.com/companies/us_nv/C417-2001

 

Screenshot source: http://nvsos.gov/sosentitysearch/PrintCorp.aspx?lx8nvq=xOM27vI%252bX9YQYNFLv9qViQ%253d%253d&nt7=0

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

Capital is increased to 62,000 EUR, divided by 10,000 shares as follows:
Dirk Laureyssens 32%
Bruno-Albert Demonie 2%
Franciscus -Josephus Ennekens 1%
Patrick Willems 1%
Stuart-John Espey 32%
Jan Devos 32%

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 N.V. and Pushclips Corporation meet in the new company 3ivx Technologies Pty. Ltd., but what happens with the capital already invested in Happy Machines N.V?

The fully paid 10,000 shares are divided as follows:
Dirk Laureyssens 800 shares 

Bruno-Albert Demonie 50 shares
Stuart-John Espey 
4125 shares
Jan Devos 4125 shares
Chris Anton Pocock 825 shares
Janis Espey 50 shares

Patrick Willems 25 share

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…

…and Mr. Stuart Espey of 3ivx does too…

Mactrix Nominees Pty Limited registered on 5/25/2007

Mactrix Development Pty Limited registered on 5/25/2007
having as shareholder Mactrix Nominees Pty Limited

 

3ivx Holdings Pty Limited registered on 5/3/2012
having as shareholders Stuart Espey 
and Mactrix Nominees Pty Limited

Mactrix Creation is registered in Singapore on 7/23/2012

Dirk Laureyssens had influential role also in other companies

Dirk Laureyssens, Chief Operating Officer of Millenium Gate N.V., a company of his good friend A.

 

About the relationship with this and other companies will be another story.

Source: factsaboutdirk.info



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