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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Kim Iversen: MASSIVE Farmer Protest Rises Up Against AGENDA 2030 Climate Regulations

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Canada And The Netherlands To Be The Global Guinea Pigs For Digital ID…

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Canada and the Netherlands to be the global guinea pigs for Digital ID…

The Known Traveller Digital Identity, or KTDI, is a WEF initiative that brings together a global consortium of individuals, governments, authorities and the travel industry to enhance security in world travel.

PILOT PARTNERS:

https://ktdi.org/

“KTDI allows individuals to manage their own profile and collect digital ‘attestations’ of their personal data, deciding what data to share and when.

The more attestations a traveller accumulates and shares, the better consortium partners, governments and other parties can provide a smooth and safe travel experience.”

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Ricardo Baretzky Calls Out The Secret Security State Units

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LEAKED: WEF CORRESPONDENCE WITH DUTCH GOVERNMENT EXPOSED – ORIGINAL DOCUMENTS

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Press Conference: Meet the Co-Chairs II | Sigrid Kaag ...
SIGRID KAAG AT THE WEF
Continue reading “LEAKED: WEF CORRESPONDENCE WITH DUTCH GOVERNMENT EXPOSED – ORIGINAL DOCUMENTS”

Anti-Lockdown Protesters Clash With Police In The Hague

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HUGE CROWD In NETHERLANDS The Hague Against PASS / Hugo Talks #lockdown

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Corona Pass Protest The Hague – The Netherlands

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Today the people in The Netherlands are protesting in The Hague against the introduction of the corona pass. People without QR code and a positive checkmark in the covid check app are no longer allowed in public places like restaurants, cinema’s, theatre’s etc. #thenetherlands#covid19#coronapassport#qrcode

Live Videos – Huge Anti Corona Measures Protest #Amsterdam

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Thousands Protest In Amsterdam Against Dutch COVID-19 Restrictions

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Dutch Govt Removes Two Russians Utilizing Political Cover

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The Dutch minister of the Interior, Kajsa Ollongren, sent a letter (in Dutch) to the House of Representatives to educate the parliament about the disturbance regarding a Russian reconnaissance activity.

Two Russians utilizing a conciliatory cover to submit undercover work for the Russian common unfamiliar knowledge organization SVR have been ousted from the Netherlands. Both were certify as representative at the Russian government office in The Hague. The clergyman says the SVR insight official assembled a “generous” organization of sources (i.e., he was a case official) working in the Dutch innovative area. He sought after data about AI, semiconductors and nano innovation; information that has both common and military applications. At times the sources got paid for their participation.

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TOP SECRET – GRU Close Access Cyber Operation Against OPCW

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The following presentation was released by the U.S. Department of Justice in relation to their indictment of seven Russian GRU officers on charges related to “International Hacking and Related Influence and Disinformation Operations.”

Page Count: 35 pages
Date: October 4, 2018
Restriction: None
Originating Organization: Dutch Ministry of Defence
File Type: pdf
File Size: 9,485,284 bytes
File Hash (SHA-256): D9055D137D16AF0D58F4F2EB5B9A9094CDAAF18013F13989BE5B3341FCCE099B
 

Continue reading “TOP SECRET – GRU Close Access Cyber Operation Against OPCW”