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Officers & Master Clients (102)
- Hans Karel Verkoren
- Action Learning University B. V.
- Adriaan Cornelis Ouborg
- Agilent Technologies Europe B.V.
- Alexander Hendrik George Rinnooy Kan
- Alexander Paul Hubertus Cauberg
- Anthony Y. Warnaars
- Antonius Petrus Gerardus BAETEN
- Arie Korevaar
- Arie Pieter Nederlof
- Black Dog Ltd.
- Cornelis Maas
- Dick Herman Harryvan
- Diederik Laman Trip
- Dirk Pieter Boot
- Drs. H.J. Teunissen MBA
- Dunnewijk, Marc
- e/v van Velzen SMIT
- EL-Industries Holding B.V.
- Eric Johan Willem Van Halewijn
- Ernst Jan KRUIS
- Fred Shelton Hubbell
- Frederick Shelton Hubbell
- Gesina Christina van Houten
- Godefridus Joannes Antonius Van Der Lugt
- Greg Lewin
- Guess? Europe, B.V.
- Hans van der Noordaa
- Heike Schreiber
- Hendrik Willem Kruidenier
- Henk Cor Anton EVELAAR
- Hewlett-Packard Europe B.V.
- Holthuis International Lawyers
- J.A.M. INVEST B.V.
- Jacobus De Graaf
- Jacobus Vincentius Timmermans
- Jacques de Vaucleroy
- Jan Hessel Marie Lindenbergh
- Jan Hinderikus Johannes Zegering Hadders
- Johannes Hubertus Petrus SCHNIERMANNI
- John Carroll Ramsey Hele
- JUERGEN SCHREIBER
- Jurgen Schreiber
- Jurgen Schreiber
- Kantoor Dunnewijk
- KARTONO MARCHANO REMIE
- Kevin Christopher Schreiber
- KOOPMAN GERARD
- KOOPMAN JACOB
- Lal Mohandas Wadhwani
- Leonardo Bordon
- Lester De Bats
- Leszek Bogdanski
- Li, Kuei-Jung
- Li, Victoria Lin @ Victoria P. Li, Nee Lin
- LIE AY WEN
- Ludovicus Jonas Wijngaarden
- MA Chao Ping
- Maarten Jan de Vries
- Marc Dunnewijk
- Marc DUNNEWIJK
- Marcelles Marinus Maria Antonius RILA
- Marcelles Marinus Maria Antonius RILA
- Marcellinus Antonius Jacobus Wilhelmus van der Ham
- Marco van der Werff
- Maria Cecilia Colayco Corsten
- Maria E. Winkel
- Marinus Minderhoud
- Mazars Nederland B.V.
- MC Capital B.V.
- Monica Beek
- MR. Andre Jansen
- Mr. Eildert Iko Haaijer
- Mr. Erik Overdick
- Mr. Frank Weber
- Mr. Jacobus Sijbrand Biesma
- Mr. Raanan Nir
- Nidera Beheer B.V
- Nidera, Netherland
- NOVA Trust Group
- Oris Holding B.V
- Oscar van der Spruit
- Ouborg Group B.V.
- Pacilantics Investment BV
- PACVEN WALDEN VENTURES PARALLEL V-A C.V.
- Patrick Gerard Flynn
- Philip De Bats
- Philip Lurz
- PRINCESS HOLDING B.V.
- Professor Christian van Weel
- Properia B.V.
- Rabobank International Holding B.V.
- Roliva B.V
- Rubert Marlin
- Sarkis Vayzyan
- Sãtila Holding B.V.
- Simons Holding B.V.
- Stichting Pacific Int’l Asset Mgt.
- Thomas Joseph McInerney
- Tohoku Power Investment Company B.V
- Warburg Pincus Netherlands International Partners I, C.V.
- Willibrordus Julius Maria Buiter
Offshore Entities (74)
- A.I.E. Holding Inc.
- Acorn Group Ltd.
- Alliance Holdings International Limited
- Archipelago Holdings Limited
- Atlanta International Trading Ltd.
- Aurora Borealis Investments Limited
- Bedford Capital Limited
- Black Dog Ltd.
- Blendstone Trading Limited
- BWF Limited
- Caledonian Financial Limited
- Castle Cairn Ltd.
- Conquistador Limited
- Court Tower Limited
- Denier Investments Limited
- Dirksted Ltd.
- Dynamic International Industries Ltd.
- Eclipse Global Limited
- Elmbridge Limited
- Elmridge Trading Limited
- European Reconstruction Holding Ltd.
- Farringdon Financial Limited
- Fenwick Partners Ltd.
- Fertinspect Ltd.
- First Boston Holding Ltd.
- Greenforth Limited
- Halcyon International Investments Limited
- Hermes Holding Group Ltd.
- Highford Holdings Limited
- Holborn Capital Limited
- Homerton Holdings Ltd.
- Isthmus Holdings Limited
- Jabiru Investments Limited
- Jupiter Management Group Ltd.
- Kingsbury Financial Limited
- Kingsland International Trading Ltd.
- Ladbroke Investments Ltd.
- Leyton Financial Ltd.
- McCallum Limited
- Millgate Trading Limited
- Moorgate International Trading Ltd.
- Neve Tax Consultants / VTI Bank
- Neve Tax Consultants(Leo Neve/Esther Smaal
- Newington Holding Group Ltd.
- Northwood Trading Limited
- Oakbridge Capital Limited
- Obelisk International Investment Limited
- Orwic International B.V.
- Papillon Noir Ltd.
- Platinum Holdings International Limited
- Princethorne Limited
- Queensbury International Investments Ltd.
- Queensbury Investments Limited
- Riverchase Limited
- Rosewood Capital Limited
- S.G.S. PACIFIC B.V.
- Salemcrest Limited
- Salisbury Partners Ltd.
- Shantung Holdings Limited
- Somerset Financial Limited
- Southglen Limited
- Stonebridge Financial Limited
- Stonebridge Industries Ltd.
- Sunset Hill East Wing Limited
- Touchstone Financial Ltd.
- Tuscaloosa Limited
- United Overseas Finance Ltd.
- Vacheron Holding Ltd.
- Westhaven Trading Limited
- Willamette Limited
- Woodford Capital Limited
- Woodside Capital Limited
- Woodthorn Investments Ltd.
- Wynnecrest Limited
Listed Addresses (99)
- “Leyenhoeve” ,Scoesdijkseweg, Noord 426, Bilthoven, The Nertherlands
- 1077 VV Amsterdam, Richard Wagnerstraat 4, The Nertherlands
- 15 Daalheide 3069 KP Rotterdam The Netherlands
- 2111 CB, Aedebhout, Burgemeester Den Texlaan 17, The Nertherlands
- 2371 Ej Roelofarendsveen, Langeweg 72, The Nertherlands
- 35 Guylei 2930 Brasschaat Belgium Netherlands
- 739, H. CleyndErtweg Amsterdam 1025 EB. Netherlands
- Acacialaan 4, 2043 BW, Wassenaar, The Nertherlands
- Aert van Nesstraat 45 10e 3012 CAA, Rotterdam The Netherlands
- Amsteldijk 166-6 1079 LH Amsterdam The Netherlands
- Apollolaan 1 1077 AA Aldam NETHERLAND
- Artemisstraat 58, V1076DW Amserdam, The Nertherlands
- Baronielaan 1, 4818 Pa Breda, The Netherlands
- Berg en Heideweg 2, 6881 PK Velp Gld, The Nertherlands
- Betty’s Estate Road 12D Betty’s Estate, Cul De Sac Sxm Netherlands
- Beukenlaan 193, Bleiswijk 2665 DP, The Nertherlands
- Bilderdijklaan 16, 3743 HS Baarn, The Nertherlands
- Black Dog Ltd. PO Box 15513 1001 NA Amsterdam, Netherlands
- Bobelkamp 18 1121 JV Landsmeer The Netherlands
- Box 28 Kralendijk Bonaire Netherlands Antilles-N.A
- Brediusweg 39, 1401AC Bussum, The Nertherlands
- Broekhem 26, 6301, HH Valkenburg a/d Geul, The Netherlands
- Burgemeester Den Texlaan 42, 2111 CE, Aerdenhout, The Nertherlands
- c/o KPMG Amsterdam NV The Netherlands
- c/o Nidera Beheer B.V, 492 Willemsplein, 3016 DR P.O Box 1609 3000 BP Rotterdam The Netherlands
- c/o Urfina S.A. Nidera Handelscompagnie B.V. Willemsplein 492, 3016 DR Rotterdam PO Box 676 Attention: Mr J.J. Salzer Levi
- Croeselaan 18 Utrecht The Netherlands 3521 CB
- De Boelelaan 7, REDACTED, Amsterdam, The Netherlands
- De Gheynstraat 3 6717 Re Ede Holland
- Drs. H.J. Teunissen MBA Lue B.V. Marinus de Jongstraat 37 4904 PK Oosterhout Netherlands
- Duivelsbruglaan 42 4835 JH Breda The Netherlands
- Eendendreef 60 2665 TB Bleiswijk Netherlands
- ERMERVEEN 17 7814 V.B. EMMEN NETHERLANDS
- Fairoaksbaan 70, Rotterdam Airport P.O. Box 12038, NL-3004, GA Rotterdam Netherlands
- Fred Roeskestraat 123 1076 EE Amsterdam THE NETHERLANDS
- Greg Lewin Houtweg 1 2514 BN The Hague Netherlands
- Gustav Mahlerlaan 234 1082 ME Amsterdam, Netherlands
- Henk Sneevlietstraat 16, 3191 Be Hoogvliet Rotterdam, Netherlands.
- Herengracht 182 1016BR Amsterdam THE NETHERLANDS
- Herengracht 469, 1017BS, Amsterdam, Netherlands
- Herengracht 96 4331 PZ Middelburg Netherland
- Herenstraat 25, 4116Bk Buren Gld, Netherlands
- Hermelijnstrat 50 6531 JZ Nijmegan Netherlands
- Heveringseweg 54 3233 SE Oostvoorne
- Hoeghen Camp 45, 4161BG Heukelum Netherlands
- HONDSDRAF 24, 5913 DA VENLO THE NETHERLANDS
- Houtweg 1 2514 BN The Hague Netherlands
- Kievietslaan 20, 2243 GD Wassenaar, The Nertherlands
- Kl Drift 42 1221KA Hilversum Netherland
- Klaverveld 163 2492 KB ‘S-Gravenhage Netherlands
- Kleine Tocht 7-B, 1507CB ZAANDAM, The Netherlands
- Kleine Toucht 7M, 1507 CB Zaandam, The Netherlands
- Korenbrugstraat 12A 5211EG Den Bosch The Netherlands
- Krijn Taconiskade 42 1087 HV Amsterdam The Netherlands
- Lange Kerkdam 83, 2242 BS Wassenaar, The Nertherlands
- Lange Kerkdam 83, Wassenaar, The Netherlands
- Leeuwerikshof 9 4223 ML Hoornaar Netherlands
- Lue B.V. Marinus de Jongstraat 37 4904 PK Oosterhout Netherlands
- MAANSTEENHOF 1, 3402 JN IJSSELSTEIN THE NETHERLANDS
- Maansteenhof 1, 3402 JN Ijsselstein, The Netherlands
- Meindert Hobemastraat 30, Heemstede, The Nertherlands
- Mgr. Bekkerstraat 5 5275 BS St. Michielsgestel, The Nertherlands
- Middelwijkstraat 22, 3764 CG Soest The Netherlands
- Naarderstraat 308, 1272 NT, Huizen, The Nertherlands
- NOORDEINDE 29, 1485 ET NOORDEINDE THE NETHERLANDS
- NORBRUISLAAN 14 7761 CG SCHOONEBEEK NETHERLANDS
- NOVA Trust Group Oslo 24, 2993 LD P.O. Box 372, NL-2990 AJ Barendrecht The Nethelands
- of Boomgaard 16,1432 L Aalsmeer The Netherlands
- OF Boterdiepstraat 5/2,1079 SR Amsterdam,The Netherlands
- of Van Diemenstraat 78,1013CN, Amsterdam ,The Netherlannds
- of Willem Bathoenstraat 3 2215 XZ Vooehout,The Netherlands
- Oslo 24, 2993 LD P.O. Box 372, NL-2990 AJ Barendrecht, The Nethelands
- P.O. Box 77900 Bldg HBT 8.2 1070 MX Amsterdam The Netherlands
- Patroclosstraat 10 2 1076NG Amsterdam The Netherlands
- Paulus Potterlaan 31, 1412HW Naarden, The Nertherlands
- PO Box 15513 1001 NA Amsterdam Netherlands
- PO Box 372, NL-2990 AJ Barendrecht The Netherlands
- PO Box 76, 7000 AB Doetinchem THE NETHERLANDS
- Prinses Irenestraat 61 1077 WV Amsterdam The Netherlands
- Prinses Mariaanelaan 204, 2275 Voorburg, The Netherlands
- Prof. Rankestraat 5 – A 9713 GC Groningen The Netherlands
- Rietschoot 9, 1511 WB OOSTZAAN The Netherlands
- Rivium Promenade 200 2909 LM Capelle aan den Ijssel The Nertherlands
- Roken 55,1012 KK, Amsterdam, The Netherlands.
- RYSAKKERS 12, 6923 PM EOESSE THE NETHERLANDS
- Schuttersweg 48, 1217PZ Hilversum, The Netherlands
- Sint Josephstraat 4 4901 Gn Oosterhout The Netherlands
- Slenterweg 28 NL-6905 DP Zevenaar THE Netherlands
- Sophialaan 8, 1213 14 Hilversum Amsterdam, The Netherlands
- Startbaan 16, 1187 XR Amstelveen The Netherlands
- Steenoven 3, 5626DK Eindhoven
- Timberwolfstraat 19 Standdaarbuiten The Netherlands
- Victorialaan 9A AM 2242 Wassenaar The Netherlands
- Victorialaan 9A, CM2242 Massenoar The Netherlands
- Waterloostraat 74 2515 HW The Hague The Netherlands
- Weesperzyde 137 1091 E S Amsterdam Holland
- Westerduinweg 22, 2261VH Bentveld, The Netherlands
- Westersingel 24a 3014 GP Rotterdam The Nertherlands
- Zijdesingel 36, 2261CB Leidschendam, The Nertherlands