[OpenSpending] €278bn through shell companies in Netherlands

[Jonathan Gray]

Chris: could you shed any light on this?


On 20 June 2013 14:58, Anders Pedersen <anders.pedersen at okfn.org> wrote:

> Thanks Jonathan,
>
> From the article:
> "12,000 multinational holding companies, of which 75% are based at trust
> offices"
>
> It would be interesting to map the density of the trust offices across the
> country. As we can pull Dutch company data including addresses from
> Opencorporates and as the Dutch postal codes are very small entities, it
> should be possible to map this.
>
> When it comes to access to corporate financial data in NL, things are, as
> far as I know, much more complicated. Opencorporates is pulling information
> from the Securities and Exchange Commission, SEC (US) and this could
> possibly be one of the best sources of Dutch corporate financial
> information at the moment.
>
> Anders
>
> On 20 June 2013 07:46, Jonathan Gray <jonathan.gray at okfn.org> wrote:
>
>> Apparently "€278bn flow through shell companies based in the Netherlands
>> every year". [1]
>>
>> Wonder if this is something that any OpenSpending folks in NL have looked
>> into?
>>
>> All the best,
>>
>> Jonathan
>>
>> [1]
>> http://www.dutchnews.nl/news/archives/2013/06/the_netherlands_is_not_a_tax_h.php
>>
>> --
>>
>> Jonathan Gray
>>
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-- 

Jonathan Gray

Director of Policy and Ideas  | *@jwyg <https://twitter.com/jwyg>*

The Open Knowledge Foundation <http://okfn.org/>
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