Las empresas que evitaron tributar en España gracias a los acuerdos secretos con Luxemburgo

efe

Administrator
Luxemburgo realizó acuerdos fiscales secretos con unas 340 multinacionales -entre ellas, Pepsi, IKEA, AIG y Deutsche Bank- que permitieron a las empresas rebajar drásticamente su pago en impuestos entre 2002 y 2010, de acuerdo con unos 28.000 documentos confidenciales obtenidos y analizados por el Consorcio Internacional de Periodistas de Investigación (ICIJ). Luxemburgo ha desmentido de inmediato que haya incumplido las normas internacionales.

Mediante complicadas estructuras empresariales, muchas grandes compañías trasladaron a Luxemburgo una gran parte de sus beneficios en otros países, para tributar por ellos allí, donde se habían garantizado un trato fiscal favorable por parte de las autoridades.

Lista completa de defraudadores:

2PCT
3i
Abbott Laboratories
ABN Amro Group
Abris Capital Partners
Abry Partners
ABS - CBN Broadcasting Corporation
Abu Dhabi Investment Authority
Accenture
ACE Group
Acergy Group (now Subsea 7)
Advent International Corporation
AEA Investors
AHW Capital Management
AIG
Alexander Eriksen
Alfa Group Consortium
Allco Finance Group
Amazon
AMB Property Corporation
Amcon Allied Equity Holdings
Ameriprise Financial
AMP Capital Investors
de Spoelberch Family
Aozora Bank
Apax Partners
Guardian Media Group
Apex Capital Management
Apollo Global Management
Apple
Arcapita
Arch Capital Group
Archangel Diamond Corporation
Arison Group
Artal Group
Ärztekammer Westfalen Lippe
Atomico
Audley Capital Advisors
Avenue Capital Group
Avery Dennison Corporation
AVIVA
AXA Group
Babcock & Brown
Balderton Capital
Ball Corporation
Baloise Group
Banca Delle Marche Group
Banca Popolare Dell'Emilia Romagna
Banco Bradesco
Banco Itaú (now Itaú Unibanco)
Banque Martin Maurel
Baring Private Equity Asia
Bayerische Landesbank
BAYTEX Energy Corp
BC Partners
Belfor
Bjarne Borg
Blackstone Group
Bluebay (now Royal Bank Of Canada)
BNP Paribas / Crédit Agricole
Boston Consulting Group
Bridgepoint
Brookfield Asset Management
Bucher Industries Group
Burberry Group
Cargill
Carlyle Group
Catalyst Investment Managers
CB Richard Ellis Group
Centerbridge Partners
Charterhouse Capital Partners
Chateau De Berne
Cheyne Capital Management
China Petrochemical Corporation (Sinopec)
China Yunnan Metallurgical Group
CIRCOR
CITCO
Citigroup
Cliffs Natural Resources
CNP Assurances
Coach
Commerzbank AG
Companhia Brasileira De Distribuição
COMPASS Group
Cordea Savills
Covidien Group
Credit Suisse
Damovo Group
Dawnay, Day & Co.
Dean Foods
Delff Management
Developers Diversified Realty Corporation
DNB Nor Group
Doughty Hanson
Draper Fisher Jurvetson
DST Systems
State Street Group
Dubai International Capital
DUET Group
Dyson
EFG Group
EMULEX
Encore Consumer Capital
Englefield Capital (now Bregal Capital)
EQT
Equity Trust (now Doughty Hanson)
ESO Capital Group
Eurohold
European Property Investors
EUSA Pharma (now Jazz Pharmaceuticals)
EVRAZ Group
Experian
Fairfax Financial Holdings
FedEx Corp
Fidelity
Field Point Group
Financière Lafayette
Finmeccanica Group
Fonciere Inea
Foresight Group
Foster Wheeler
Foyer Group
FREO Group
Friends Provident
Fung Group
Future Fund
G.J. Hannink
Gategroup
Gazprom
GE Group
Government Of The Emirate Of Abu Dhabi
Gigamedia Limited Group
Gildemeister Group
Glanbia
GlaxoSmithKline
Golden Gate Capital
Golding Capital Partners
Goodman Group
Graymont Group
Great Atlantic & Pacific Tea Company
Groupe Caisse D'Epargne / Groupe Banque Populaire
Groupe LCF Rothschild (now Groupe Edmond De Rothschild)
Groupe Rothschild
Gruppo Banca Sella
Harbinger Group
Hauck & Aufhauser
Health Alliance Group
Heinz
Henderson Group
HG Capital
Hideal Partners
Highland Capital Partners
Hines
HNA Group
Home Credit Group
HSBC
Hutchison Group
Hypo Real Estate Group
IAM
ICAP
Iceberg Qapital
IK Investment Partners
IKEA
Informa
Intelsat
Intergenia
International Flavors & Fragrances
Intesa Sanpaolo Group
Investcorp / Barclays
IVG Immobilien
J Chahine Capital
J.C. Flowers
Jardine Matheson Group
JER Partners
Jones Lang Lasalle
J.P. Morgan
Julius Baer Group
Kaupthing Bank (now Arion Banki)
KBL Lombard International Assurance
King Street Capital Management
Knight Business
Kohler
Landesbank Baden-Württemberg
Langres Investment Limited
Lehman Brothers
Li Family Trusts
Lion Capital
Livingstone Brothers
Lombard Odier
Lubrizol (now Berkshire Hathaway)
LVMH Moët Hennessy Louis Vuitton
Macquarie Group
Mark IV Industries
Maus Freres
McGraw-Gill Companies
Mercapital (now N+1 Group)
Merrill Lynch
SATPO Group
METTLER-TOLEDO
Meyer Bergman
Millipore
Montagu
Moorfield Group
MYLAN
Navistar / Caterpillar
New Gulf Engineering
Nikko Cordial Securities (now SMBC Nikko Securities)
Nippon Sheet Glass
Nordic Capital
Nordson
Northern & Shell
Oaktree Capital Management
Office Depot
Olayan Investments Company Establishment
Olympus Capital Asia
Pacific Century Group
PALA Investments
Palamon Capital Partners
Paloma Industries
Panorama Capital
Paul Capital
Pepsi Bottling Group
Permira
Perry Capital
Procter & Gamble
Prospector Offshore Drilling
Providence Equity Partners
Prudential
Public Sector Pension Investment Board
QUAD-C Partners
Quilvest
Ramius
Reckitt Benckiser
Reso
RMK Timberland Group
Rockspring
Rosebud Real Estate
ROWAN Companies
Rubus International
Sanpaolo Group (now Intesa Sanpaolo Group)
SBERBANK
SCHAWK
Schroders
Ship Trust / Tree Trust
Shire
Signa
SISK Group
Skandinaviska Enskilda Banken
SOCFIN
Société D'administration Et De Gestion Atlantas SAGA
Sportfive Group
SR Technics
Stabilus
STAPLES
STAR Capital Partners
Starwood Capital
Sun Capital
Swire Group
SYKES Enterprises
TDR Capital
Tele Columbus
Tele2 Group
Temenos Group
TEVA Pharmaceutical Industries
The Heesen Family
Tiger Global Management
Tiger Partners
Timberland
TINICUM
TITAN International
TMD Friction
Tower 2008 Charitable Trust
Towerbrook Capital Partners
Trafalgar Overseas
Tyco Group
UBI Banca
UBM Group
UBS
Unibanco Brazil (now Itaú Unibanco)
Unicorn Investment Bank
Unicredit Group
United America Indemnity (now Global Indemnity)
United Technologies Corporation
UPLINE Group
Value-Call
Vastned Offices / Industrial NV
Verizon
Vermilion Energy Trust
Veronis Suhler Stevenson
Vers.Werk Der Zahnärztekammer Westf. Lippe
Vistec Electronic Beam Lithography Group
Vitec Group
Vitruvian Partners
Viva Group
VKGP
Vodafone
Volkswagen Group
VTS Group
Warner Chilcott (now Actavis)
WE Group
Weather Investments
Weatherford International
Wendel Group
WGZ Bank
White Mountains Insurance Group
Wolseley
Wynnchurch Capital
X-rite
Yamana Gold
York Capital Management

 
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