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In this part of the series we are writing about these companies, their ownership structure, current status, basic activity…. According to the data that we provided from Central Registry, many of these companies are owners of other companies, which leads to other companies etc. Although some of them are in bankruptcy, some other are inactive, still, most of them are active and provide significant turnover of funds. Part of these companies make a profit and some of them are operating with a loss. By the way, a significant number of them are working around zero — no profit and no loss. The official documents about these offshore companies shows that they can be grouped into several categories, based on different characteristics and parameters: reputable foreign and international groups, companies with mixed capital, companies related to local and regional businessmen… Moreover, some of them are related to former and current politicians and officials, and even to political parties. Otherwise, we have already placed this topic in correlation with the legal changes adopted two years ago, which require all companies owned by foreign offshore companies to report an individual as as a final owner in the Register of Real Owners, which is important for the procedure of identification to the real owners by banks, lawyers, notaries and authorized entities in the country. After the publication of part I of this research, the Register of Real Owners was officially put into use, but in the next period it should be build and networking. The official owners from more than half of the offshore companies in this country are coming from three European countries with offshore elements. Specifically, we found legally active companies in the Macedonian trade register and of them have co-owners from Netherlands , Switzerland 92 and Cyprus Among them, there are many well-known and reputable international companies and groups, which operate through a representative office, a new company or they realize a greenfield investment in a new production plant. Many of these companies have invested through their home country, but most of them operate through companies from other offshore countries. In that way, they act indirectly in third countries such as North Macedonia. The nominal owners of all of them are from Netherlands. Despite the fact that most of these foreign companies with a well-known ownership structure make a large turnover of funds, and often high profits, still, some of them have worked problematically. However, the financial statements shows that the company in made a big loss and falls into bankruptcy. According to the information from the bankruptcy trustee, the company is not going to liquidation, but to restart, because it was accepted the plan for reorganization from the dominant creditors. Various factories and large industrial facilities are owned by many foreign companies and businessmen, located in specific jurisdictions. Even, they have a large influence in entire business branches. This company works with loss in the two years after the foundation in , so the lost in is over 2 billion denars. For example, the company in fiscal realized a revenues of over 10 billion denars and a profit of million denars. Managers of this company are also Tsagaris and Kujundziev. According to the official data, a lot of mines in our countries are owned by foreign companies that operate through offshore destinations. Vincent and the Grenadines. Thomas Hoelscher appears as a registered manager of the company. Almost all classic and electronic casinos in this country are also owned by offshore companies. Kitts and Nevis. So far, we have not received any answer from their side about the cooperation and connection between all the mentioned persons and companies. They were charged that in the period from to have made unjustified transfer of capital from one company to another company through false contracts for management and consulting services in the amount of over million denars. A half of the money, according to he Ministry, they put into circulation through foreign accounts. Until now, they did not provide us information about the epilogue of the case. Another common feature for some of the high-potential domestic companies involved in major investment projects is the fact that they were or still are owned by offshore firms of local and regional tycoons. According to the Public Procurement Bureau, the company recently concluded four contracts for public procurement in total of 18 million denars. Today, the television is operating with new owners from Hungary, while the portal has no longer existing. At this area, the new urban plan allows construction of residential and commercial buildings. In the ownership structure of many companies with offshore component, there are Macedonian companies and citizens, who have a real foreign partner or they own a foreign partner company. In many cases, according to the official data, the Macedonian partner as an individual independently owns other companies. Some of these companies were initially established by an individual from this country, and after that, they became a property of an offshore company. It is owned by Ivana Markovska and Martin Markovski, but previously was owned by their father Dimitar Markovski, who also owns a company in Croatia. Fifteen years ago, he was accused of finance loss of 20 million euros through the sale of a frozen meet, but the lawsuit still has no final solution. If the activity of the companies owned by offshore companies will be taken as a basic criterion, then dominate the IT-companies. Some of them are originally foreign companies, which operate in the country on the principle of outsourcing — hiring labor. Related to Lestar, he used to own another IT- company, which is now owned by a maltese company. This company is registered at the same address as the other previously mentioned companies related to Lestar. The data we have provided show that a significant number of offshore companies operate in several other areas. One of them is the sector for production of medical marijuana, which became very attractive when the state allowed the production of cannabis for medical purpose. Most often, medical marijuana companies are completely inactive and mostly have mixed domestic-foreign ownership. Among them is a Serbian citizen Predrag Koluvija, who was recently arrested in his native country for illegally growing marijuana in the greenhouses he owned for organic food at Stara Pazova. The last company was a part of investigation by the financial police for abuse of agricultural subsidies. As a reminder, the family of Prime Minister Zoran Zaev is also involved in the medical marijuana business. The former lawyer of Prime Minister Zaev — Vane Andreev, also owns a medical marijuana company, but it does not have a license for cultivation and production from the Ministry of Health. A lots of offshore companies are related to large domestic businessmen. One of the most famous construction companies in the country, on the other hand, leads to Liechtenstein. The part of offshore network is also the family of Metodija Smilenski, who was sentenced to four years in prison, because, according to the court, he has made an illegal transfer of money from to his company in Vienna. Except they lead to controversial businessmen, some of offshore companies in this country, directly or indirectly, have links to former and current politicians and officials. In that context, can be mentioned the former director of the Macedonian Customs, Dragan Daravelski, who lives and works in Belgrade for many years, although he was sentenced in the country in absense to 7 years in prison. However, another company related to Daravelski still exists. The owner is the Cypriot company of the same name, and the manager is Milan Dobosavljevic, while the previous managers were Edward Petrovski and Kosta Topuzovski. This company has been inactive for a long time, it has assets of 15 million denars and at the same time owes 2. This joint stock company also has its own property management activity. Several offshore companies are also connected with former officials in the current ruling political party SDSM. This company is owned by Kocho Angjushev, who was deputy prime minister in the previous government. Former Minister of Information and Administration and Vice President of SDSM, Damjan Manchevski, became general manager in the office of a foreign company that formally comes from a specific jurisdiction. In the next story, we will process in detail the mysterious offshore companies with the non-transparent and complex ownership structure, which in the past years run a business — conducting transactions, buying real estate, and even acquiring joint stock. This investigative story was produced with the financial support of the European Union. Its contents are the sole responsibility of the author and do not necessarily reflect the views of the European Union. Skip to content. Next Next post: A handful of anti-corruption fighters against an army of corrupted ones.
Tycoons, politicians, convicts… who owns the offshore companies in the country? (Part II)
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Buying weed Strumica
Tycoons, politicians, convicts… who owns the offshore companies in the country? (Part II)
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