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Offshore Companies & Trusts of Netherlands

Use the following table to research 247 offshore Companies and trusts of Netherlands revealed by the Panama Papers and the Offshore Leaks investigations.


Entity Name Address
Brend Odezhda S.A. TULFO B.V. HORST TEN DAALLAAN 3 2181 GP HILLEGOM THE NETHERLANDS
AMYAS INVESTMENTS LIMITED GREYFRIARS MANAGEMENT SERVICES TESSELSCHADESTRAAT 4-12 P.O. BOX 58057 1040 HB AMSTERDAM, PAYS BAS HOLLAND
AR MARITIME LIMITED WEXFORD FINANCE B.V. NIEUWE UITLEG 28 2514 BR, THE HAGUE NETHERLANDS ATTENTION: MR. ALAN E. GARLAND
PYRENEES PROPERTY CORP. WEXFORD FINANCE B.V. NIEUWE UITLEG 28 2514 BR, THE HAGUE NETHERLANDS ATTENTION: MR. ALAN E. GARLAND
MIMA HOLDING S.A. TULFO B.V. HORST TEN DAALLAAN 3 2181 GP HILLEGOM THE NETHERLANDS
WYN VENTURES LIMITED GREYFRIARS MANAGEMENT SERVICES TESSELSCHADESTRAAT 4-12 P.O. BOX 58057 1040 HB AMSTERDAM, PAYS BAS HOLLAND
MELODIE INTERNATIONAL LIMITED GREYFRIARS MANAGEMENT SERVICES TESSELSCHADESTRAAT 4-12 P.O. BOX 58057 1040 HB AMSTERDAM, PAYS BAS HOLLAND
HCI - HEALTH CARE INTERNATIONAL INC. ESCOM INVESTMENTS B.V. HERENGRACHT 456 1017 CA AMSTERDAM NETHERLANDS
GTD - GOODS TRADING AND DISTRIBUTION INC. ESCOM INVESTMENTS B.V. HERENGRACHT 456 1017 CA AMSTERDAM NETHERLANDS
TERRAFORD LIMITED GREYFRIARS MANAGEMENT SERVICES TESSELSCHADESTRAAT 4-12 P.O. BOX 58057 1040 HB AMSTERDAM, PAYS BAS HOLLAND
Dutch Domain Leasing International S.A. TULFO B.V. HORST TEN DAALLAAN 3 2181 GP HILLEGOM THE NETHERLANDS
TARYN LIMITED GREYFRIARS MANAGEMENT SERVICES TESSELSCHADESTRAAT 4-12 P.O. BOX 58057 1040 HB AMSTERDAM, PAYS BAS HOLLAND
WALDUS LIMITED WEXFORD FINANCE B.V. NIEUWE UITLEG 28 2514 BR, THE HAGUE NETHERLANDS ATTENTION: MR. ALAN E. GARLAND
Designerbekleidung Munchen S.A. TULFO B.V. HORST TEN DAALLAAN 3 2181 GP HILLEGOM THE NETHERLANDS
BROADCROFT INTERNATIONAL LIMITED WEXFORD FINANCE B.V. NIEUWE UITLEG 28 2514 BR, THE HAGUE NETHERLANDS ATTENTION: MR. ALAN E. GARLAND
Veni, Vidi, Vici Holding S.A. TULFO B.V. HORST TEN DAALLAAN 3 2181 GP HILLEGOM THE NETHERLANDS
PEDWORTH LIMITED WEXFORD FINANCE B.V. NIEUWE UITLEG 28 2514 BR, THE HAGUE NETHERLANDS ATTENTION: MR. ALAN E. GARLAND
BRAYTON LIMITED WEXFORD FINANCE B.V. NIEUWE UITLEG 28 2514 BR, THE HAGUE NETHERLANDS ATTENTION: MR. ALAN E. GARLAND
KING CHAPEL KITCHENS LIMITED MR. ALBERT E.D. VAN CAPELLEVEEN WALDECK PYRMOUTKADE 659 2518 KII THE HAGUE, HOLLAND
INVERFORTH PROPERTY HOLDINGS LIMITED THREE RIVERS MANAGEMENT B.V. STRAWINSKYLAAM 601 1077 XX AMSTERDAM THE NETHERLANDS
THE FLOOR SHOP LIMITED MR. ALBERT E.D. VAN CAPELLEVEEN WALDECK PYRMOUTKADE 659 2518 KII THE HAGUE, HOLLAND
ISLEDON S.A. WEXFORD FINANCE B.V. NIEUWE UITLEG 28 2514 BR, THE HAGUE NETHERLANDS ATTENTION: MR. ALAN E. GARLAND
HALLWAY INTERNATIONAL LIMITED ING TRUST (NEDERLAND) B.V. TELEPORTBOULEVARD 140 1043 HJ AMSTERDAM THE NETHERLANDS
DYLL INVESTMENTS LIMITED LOYENS & LOEFF (AMSTERDAM) P.O. BOX 71170 1008 BD AMSTERDAM THE NETHERLANDS
AXLE INTERNATIONAL LTD. WEXFORD FINANCE B.V. NIEUWE UITLEG 28 2514 BR, THE HAGUE NETHERLANDS ATTENTION: MR. ALAN E. GARLAND
TRADER CLUB INTERNATIONAL LIMITED WILLEM-JOHAN DE WILDE C/O CIRRUS MANAGEMENT B.V. SCHOKKERHAVEN 29 8308 PX NAGELE THE NETHERLANDS
HYSCAN S. A. MR. BERNT HOFSTAD FEARNLEY PROJECT HOLLAND PARKLAAN 1 3016 BA ROTTERDAM HOLLAND
ANGOLA MINING SERVICES LTD. ESCOM INVESTMENTS B.V. HERENGRACHT 456 1017 CA AMSTERDAM NETHERLANDS
ESCOM MINING CONGO LTD. ESCOM INVESTMENTS B.V. HERENGRACHT 456 1017 CA AMSTERDAM NETHERLANDS
ESCOM CAPITAL DEVELOPMENT LTD. [ESPIRITO SANTO AFRICA PRIVATE EQUITY LTD. ESCOM INVESTMENTS B.V. HERENGRACHT 456 1017 CA AMSTERDAM NETHERLANDS
ARVIDEN LIMITED GRAHAM, SMITH & PARTNERS HEMONYSTRAAT 11 1074 BK AMSTERDAM THE NETHERLANDS
FISHMERE INTERNATIONAL LIMITED WARD DE WICK SATURNUSSTAAT 23B FOURTH FLOOR 2132HB, HOOFDDORFF NETHERLANDS
SEYFORD CORPORATION FINANSBANK (HOLLAND) N.V KARSPELDREEF 6A 1101 CJ AMSTERDAM HOLLAND
TILFORD CORPORATION NEW AMSTERDAM CITITRUST B.V. JOHANNES VERMEERPLEIN 11 1071 DV AMSTERDAM HOLLAND
G.A.D. Trading S.A. TULFO B.V. HORST TEN DAALLAAN 3 2181 GP HILLEGOM THE NETHERLANDS
SEAREST HOLDINGS INC. SUPERMARITIME INTERNATIONAL B.V. P.O.BOX 29072 3001 GB ROTTERDAM, NETHERLANDS
ESCOM MINING INC. ESCOM INVESTMENTS B.V. HERENGRACHT 456 1017 CA AMSTERDAM NETHERLANDS
MINING & CONSTRUCTION INTERNATIONAL CORPORATION LIMITED WARD DE WICK SATURNUSSTAAT 23B FOURTH FLOOR 2132HB, HOOFDDORFF NETHERLANDS
FELBERG LIMITED WARD DE WICK SATURNUSSTAAT 23B FOURTH FLOOR 2132HB, HOOFDDORFF NETHERLANDS
ESCOM MINING CHIMBONGO LTD. ESCOM INVESTMENTS B.V. HERENGRACHT 456 1017 CA AMSTERDAM NETHERLANDS
ANGOLA MINING FINANCE LTD. ESCOM INVESTMENTS B.V. HERENGRACHT 456 1017 CA AMSTERDAM NETHERLANDS
ESCOM MINING DEVELOPMENT CORPORATION LTD. ESCOM INVESTMENTS B.V. HERENGRACHT 456 1017 CA AMSTERDAM NETHERLANDS
ESCOM KIMBERLITES LTD. ESCOM INVESTMENTS B.V. HERENGRACHT 456 1017 CA AMSTERDAM NETHERLANDS
ANGOLA DIAMONDS INTERNATIONAL LTD. ESCOM INVESTMENTS B.V. HERENGRACHT 456 1017 CA AMSTERDAM NETHERLANDS
ESCOM AGRO INDUSTRIES INVESTMENTS LTD. ESCOM INVESTMENTS B.V. HERENGRACHT 456 1017 CA AMSTERDAM NETHERLANDS
New Horizon Diamonds Limited ESCOM INVESTMENTS B.V. HERENGRACHT 456 1017 CA AMSTERDAM NETHERLANDS
Equatorial Diamonds Limited ESCOM INVESTMENTS B.V. HERENGRACHT 456 1017 CA AMSTERDAM NETHERLANDS
NEW MEDIA INVESTMENTS ASSETS LTD. ESCOM INVESTMENTS B.V. HERENGRACHT 456 1017 CA AMSTERDAM NETHERLANDS
AR - AFRICA RESOURCES LIMITED ESCOM INVESTMENTS B.V. HERENGRACHT 456 1017 CA AMSTERDAM NETHERLANDS
ANR - AFRICA NATURAL RESOURCES LIMITED ESCOM INVESTMENTS B.V. HERENGRACHT 456 1017 CA AMSTERDAM NETHERLANDS