OFFSHORE-COMPANIES-UNDER-INVESTIGATION:NETHERLANDS


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ENTITIES MATCHED WITH “NETHERLANDS ” 

ENTITYJURISDICTIONLINKED TODATA FROM
Ice Netherlands LtdBritish Virgin IslandsUnited KingdomPanama Papers
TOUCHE ROSS NETHERLANDS ANTILLESArubaParadise Papers
ZENITEL FINANCE NETHERLANDS B.V.ArubaParadise Papers
EPY COMPANY NETHERLANDS CVArubaParadise Papers
MFE (NETHERLANDS ANTILLES) NVArubaParadise Papers
IBA-THE NETHERLANDS LTD.BahamasBahamas Leaks
NETHERLANDS TOTAL MANAGEMENT INC.BahamasBahamas Leaks
CHARTER TRANSPORTATION (NETHERLANDS) B.V.BarbadosNetherlandsParadise Papers
DEL INVESTMENTS NETHERLANDS B.V.BarbadosNetherlands, BarbadosParadise Papers
Jelico Netherlands B.V.MaltaMaltaParadise Papers
ANIMEX NETHERLANDS B.V.MaltaMaltaParadise Papers
NETHERLANDS INVESTMENTS N.V.Saint Kitts and NevisParadise Papers
HYDROCARBON RESOURCES (NETHERLANDS) INC.BarbadosBarbadosParadise Papers
NETHERLANDS ANTILLES ASSETS CORP.Saint Kitts and NevisParadise Papers
ANGLO-NETHERLANDS INTERNATIONAL TRADE S.A.PanamaJerseyPanama Papers
SUNSHINE NETHERLANDS TRAVEL SERVICES LIMITEDBritish Virgin IslandsGuernseyPanama Papers
TRUSTCORPORATION OF THE NETHERLANDS NVArubaParadise Papers
NEWS PUBLISHERS NETHERLANDS ANTILLES N.V.ArubaParadise Papers
NETHERLANDS ANTILLES DEVELOPMENT COMPANY N.V.ArubaParadise Papers
NETHERLANDS ANTILLES PATENT SERVICES N.V.ArubaParadise Papers
SINGTEL (NETHERLANDS ANTILLES) PTE NVArubaParadise Papers
TRUSTCORPORATION OF THE NETHERLANDS NVArubaParadise Papers
TRANS OCEAN DRILLING NETHERLANDS LIMITEDBahamasBahamas Leaks
CONPRESS INTERNATIONAL (NETHERLANDS ANTILLES) N.V.BahamasBahamas Leaks
Liberty International US Netherlands LLCUnited States of AmericaBermudaParadise Papers
NETHERLANDS KINGDOM FINANCING COMPANY N.V.ArubaParadise Papers
FLEXI-COIL (NETHERLANDS) HOLDING B.V.MaltaMaltaParadise Papers
HIGH TECHNOLOGY GREENHOUSE (NETHERLANDS) LIMITEDMaltaMaltaParadise Papers
NETHERLANDS INTERNATIONAL GROUP IMBARK INVESTMENT LTDBritish Virgin IslandsHong KongPanama Papers
Netherlands Barlin Capital Investment Management Co., LtdBritish Virgin IslandsHong KongPanama Papers
EPOCH IMPORT & EXPORT BV THE NETHERLANDS LTD.Not identifiedHong Kong, British Virgin IslandsOffshore Leaks
THE EVANGELICAL ALLIANCE MISSION-NETHERLANDS ANTILLES FIELDArubaParadise Papers
BARCLAYS BANK OF THE NETHERLANDS ANTILLES N.V.ArubaParadise Papers
NETHERLANDS ANTILLES BUSINESS CONSULTANTS NABCON NArubaParadise Papers
NETHERLANDS HARBOUR WORKS CO. (N.A.) N.V.ArubaParadise Papers
CONPRESS INTERNATIONAL (NETHERLANDS ANTILLES) II N.V.BahamasBahamas Leaks
Harper Gilfillan 1981 (Netherlands Antilles) N.VNetherlands AntillesParadise Papers
WHITE ROCK INSURANCE (NETHERLANDS) PCC LIMITEDMaltaMaltaParadise Papers
STICHTING ASSEMBLIES OF GOD NETHERLANDS ANTILLES AND ARUBAArubaParadise Papers
ALG BOUWBEDRIJF ALBO ARUBA/NETHERLANDS HARBOURWORKS CO. (N.A.) V.O.F.ArubaParadise Papers
NETHERLANDS ANTILLES AND ARUBA ASSURANCE COMPANY (N.A.A.) N.V.ArubaParadise Papers
NETHERLANDS ANTILLES & ARUBA ASSURANCE COMPANY (NA&A) N.V.ArubaParadise Papers

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