Despite all efforts to combat tax avoidance via tax havens, 1,217 Belgians also appear to be involved. They left a total of 1,215 PO Box Companies and Trusts set up in tax havens such as the British Virginislands, from Seychelles and the Central American country Belize.
30 compatriots who already appeared in the Panama Papers are now reappearing. De Tijd does not mention any names yet, but mentions, among other things, the richest families of our country, a crime author, An surgeon, An professor, from owner of an investment guide, An Brussels rapper, An radio host, IT-specialisten and a caught. There are also names of drug criminals on.
They don’t just use their shadowy constructions to… criminal proceeds to launder or black money to hide, but also, for example, to avoid taxes on corporate profits or private income, avoid inheritance taxes or to get cheaper one to acquire luxury yacht.
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