Vladimír Urbánek (Kurzy.cz)
Business  |  April 16, 2013 14:39:46

ČEKIA: Number of companies with the owner of a tax haven for the first time in the history of decreased


For the first time in seven years, the Czech Capital Information Agency (ČEKIA) of the multinational group Bisnode, regularly monitors the interest of entrepreneurs to tax optimization and ensure anonymous ownership decreased the number of Czech companies to owner based in the area considered a tax haven. Since the end of 2012 to 31 3rd 2013, the total number by 44 (- 0.35% from 31 12th 2012) to 12 632 Detailed statistics for the first quarter of 2013 released today ČEKIA, and this type of information is drawn solely from publicly available sources.

"In the first quarter of this year, we have seen a decline or stagnation in the number of Czech companies with the owner of a tax haven in fourteen of the nineteen monitored destinations. The growth occurred in the case of the Seychelles (32 new), Cyprus (15), Malta (5), Belize (5) and Panama (5), commenting on the latest statistics analyst ČEKIA Agency, Petra Stepanova. "I do not think we are witnessing a major cooling of the interests of entrepreneurs tax optimization. From our long-term statistics show that the first half in terms of moving the parent companies is weaker, however, likely played a role as well as publication of the list of millionaires with assets in tax havens.On the other hand, the Slovak number of companies in the first three months of this year moved its headquarters to a tax haven, rose by 65, "said Dale Petra Stepanova. "The irony is that despite the crisis in Cyprus Czech Republic added 15 companies with Cypriot owners," concluded analyst firm ČEKIA.

The number of Czech companies with the owner of a tax haven

75pt; BORDER-TOP: windowtext 1pt solid; BORDER-RIGHT: windowtext 1pt solid; PADDING-TOP: 0in "width = 66 nowrap>

2011

75pt; BORDER-TOP: windowtext 1pt solid; BORDER-RIGHT: windowtext 1pt solid; PADDING-TOP: 0in "width = 47 nowrap>

2006

75pt; BORDER-TOP: # 000000; BORDER-RIGHT: windowtext 1pt solid; PADDING-TOP: 0cm "width = 66 nowrap>

33

75pt; BORDER-TOP: # 000000; BORDER-RIGHT: windowtext 1pt solid; PADDING-TOP: 0cm "width = 47 nowrap>

43

75pt; BORDER-TOP: # 000000; BORDER-RIGHT: windowtext 1pt solid; PADDING-TOP: 0in "width = 66 nowrap>

7

75pt; BORDER-TOP: # 000000; BORDER-RIGHT: windowtext 1pt solid; PADDING-TOP: 0in "width = 47 nowrap>

6

75pt; BORDER-TOP: # 000000; BORDER-RIGHT: windowtext 1pt solid; PADDING-TOP: 0in "width = 66 nowrap>

424

75pt; BORDER-TOP: # 000000; BORDER-RIGHT: windowtext 1pt solid; PADDING-TOP: 0in "width = 47 nowrap>

58

75pt; BORDER-TOP: # 000000; BORDER-RIGHT: windowtext 1pt solid; PADDING-TOP: 0cm "width = 66 nowrap>

69

75pt; BORDER-TOP: # 000000; BORDER-RIGHT: windowtext 1pt solid; PADDING-TOP: 0in "width = 47 nowrap>

33

75pt; BORDER-TOP: # 000000; BORDER-RIGHT: windowtext 1pt solid; PADDING-TOP: 0in "width = 57 nowrap>

57

75pt; BORDER-TOP: # 000000; BORDER-RIGHT: windowtext 1pt solid; PADDING-TOP: 0cm "width = 47 nowrap>

58

75pt; BORDER-TOP: # 000000; BORDER-RIGHT: windowtext 1pt solid; PADDING-TOP: 0in "width = 66 nowrap>

36

75pt; BORDER-TOP: # 000000; BORDER-RIGHT: windowtext 1pt solid; PADDING-TOP: 0in "width = 47 nowrap>

33

75pt; BORDER-TOP: # 000000; BORDER-RIGHT: windowtext 1pt solid; PADDING-TOP: 0in "width = 66 nowrap>

1705

75pt; BORDER-TOP: # 000000; BORDER-RIGHT: windowtext 1pt solid; PADDING-TOP: 0in "width = 47 nowrap>

663

75pt; BORDER-TOP: # 000000; BORDER-RIGHT: windowtext 1pt solid; PADDING-TOP: 0cm "width = 57 nowrap>

261

75pt; BORDER-TOP: # 000000; BORDER-RIGHT: windowtext 1pt solid; PADDING-TOP: 0in "width = 47 nowrap>

259

75pt; BORDER-TOP: # 000000; BORDER-RIGHT: windowtext 1pt solid; PADDING-TOP: 0in "width = 66 nowrap>

1254

4pt; HEIGHT: 15.75pt; BORDER-TOP: # 000000; BORDER-RIGHT: windowtext 1pt solid; PADDING-TOP: 0in "width = 143 nowrap>

Malta

75pt; BORDER-TOP: # 000000; BORDER-RIGHT: windowtext 1pt solid; PADDING-TOP: 0in "width = 66 nowrap>

82

75pt; BORDER-TOP: # 000000; BORDER-RIGHT: windowtext 1pt solid; PADDING-TOP: 0in "width = 66 nowrap>

64

75pt; BORDER-TOP: # 000000; BORDER-RIGHT: windowtext 1pt solid; PADDING-TOP: 0in; mso-border-top-alt: solid windowtext 1.0pt "width = 143 nowrap>

75pt; BORDER-TOP: # 000000; BORDER-RIGHT: windowtext 1pt solid; PADDING-TOP: 0cm "nowrap width = 143>

Netherlands Antilles                        

75pt; BORDER-TOP: # 000000; BORDER-RIGHT: windowtext 1pt solid; PADDING-TOP: 0in "width = 66 nowrap>

16

75pt; BORDER-TOP: # 000000; BORDER-RIGHT: windowtext 1pt solid; PADDING-TOP: 0in "width = 47 nowrap>

14

75pt; BORDER-TOP: # 000000; BORDER-RIGHT: windowtext 1pt solid; PADDING-TOP: 0cm "width = 66 nowrap>

4,551

75pt; BORDER-TOP: # 000000; BORDER-RIGHT: windowtext 1pt solid; PADDING-TOP: 0in "width = 47 nowrap>

78

75pt; BORDER-TOP: # 000000; BORDER-RIGHT: windowtext 1pt solid; PADDING-TOP: 0cm "width = 66 nowrap>

544

75pt; BORDER-TOP: # 000000; BORDER-RIGHT: windowtext 1pt solid; PADDING-TOP: 0cm "width = 47 nowrap>

225

75pt; BORDER-TOP: # 000000; BORDER-RIGHT: windowtext 1pt solid; PADDING-TOP: 0in "width = 66 nowrap>

162

75pt; BORDER-TOP: # 000000; BORDER-RIGHT: windowtext 1pt solid; PADDING-TOP: 0cm "width = 66 nowrap>

2,635

 

1Q 2013

2012

2010

2,009

2008

2007

Bahamas                           

38

39

35

35

33

36

33

Belize

123

118

94

83

77

55

32

Bermuda Islands                      

7

5

5

6

6

5

British Pan. Islands            

455

455

438

422

441

406

359

Gibraltar & nbsp;

74

74

66

66

70

61

53

Hong Kong

79

80

59

49

41

33

Jersey (United Kingdom)

56

59

59

58

57

58

Cayman Islands                 

37

38

32

33

23

21

Cyprus                                              

1919

1904

1550

1,411

1,150

956

Liechtenstein

254

255

245

262

275

257

Luxembourg                            

1148

1173

1192

1241

935

864

720

127

122

102

92

80

74

61

Monaco                          

51

51

54

48

40

35

39

1Q 2013

2,012

2011

2010

2009

2,008

2,007

2,006

16

15

14

13

22

20

Netherlands                        

4,414

4,443

4501

4519

3,474

3,274

3042

Panama & nbsp;

203

199

190

170

162

108

72

Republic of Seychelles                  

512

414

330

262

167

130

United Arab Emirates

222

225

214

184

133

97

97

USA             

2,866

2903

2750

2,545

2,135

2021

1888

Altogether

12632

12676

12196

11818

11489

9296

8510

7583

Comments:

First America is regarded as a classic tax haven, but under certain conditions, so it works (the most important one - the company may not be (co-) owned by an American, not in the U.S. have no tax liability can not deal with U.S. residents may not have any income from the U.S., not employ Americans).

Second Statistics speak about the number of companies in which foreign capital is present in the country (through a natural or legal person), ie. that if a company controlled such as the Dutch and Cypriot capital, is counted in both countries.

Third The calculation takes into account only the primary link between the owner and the controlled entity, not other links related to the owner. Were included in the calculations only publicly available information
of ownership relations to domestic firms which have ČEKIA available.

 

Petra Stepanova
PR Leader
Bisnode AB

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