Solidaridad is known of the labels Fairtrade coffee, Fair Trade and OK bananas and aims to fight poverty in Latin America, Africa and Asia.
The aid organization is doing through a foundation in Panama payments to subsidiary organizations in Central and South America. Solidaridad pays so no tax on international transactions. It has no operations or employees in Panama. According to a research True Het Financieele Dagblad which pieces from the Panama Papers in hands have.
the Central Bureau on Fundraising (CBF) according to True not aware of the construction. It examines the newspaper or remained within the standards of the mark for charities.
Labyrinth
Solidaridad was until 2009 only a Dutch foundation. Then it started a foundation in Panama, a company in Hong Kong and a trust in South Africa. It appears to be a complex structure. Director of Solidaridad Nico Roozen speaks Wedding of a “labyrinth”. “I’m the only one in the organization who still can see it,” he says.
The study that the newspapers did show that Solidaridad in Panama chose a foundation which was mainly used by wealthy individuals to their to preserve capital. Founders of such a foundation remain secret and do not prepare financial statements.
Solidaridad did not even bother to make it even less transparent, according to the Panama Papers. Millions of include the Ministry of Foreign Affairs and the Dutch Postcode Lottery would be made by Solidaridad to the foundation in Panama
Video:. The biggest names in Panama Papers
Dutch companies
We have many Dutch SMBs via a Panamanian intermediary set up a company in a tax haven, it turns out Tuesday. It comes to offshore companies, foundations and trusts.
Sure hundred offshore companies are using to link the documents Mossack Fonseca to Dutch. They are mainly located in Panama and the British Virgin Islands, but also in the Seychelles, Samoa and the Bahamas.
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