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in Dutch Antilles

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Tax Haven.    Home of TG member Joep Nagel

 

"In Amsterdam is also registered the company Procurement White Hall Agency Ltd.  That delivers so-called 'key projects' and is involved in imp- and export and wholesale trade for projects in developing countries.  Director is again Gustaffson

Shareholder of this company is Customlong Agencies in Essex, nowadays Agency Notre Dame Ltd in London.   A holding that trades in furniture  -  Tvind owns at least a furniture factory in Mozambique.    Shareholders are Gustaffson and Peter Hansen in Rockville, USA.    Present director is the Dutchman Joep Nagel, on St Maarten, Netherlands Antilles.  "A loyal teacher who joined the sect i 1972" says Brunklaus.

Nagel is registered at the address of Speetjens Notaries on St Maarten.  A spokesman of that office says Agency Notre Dam is a so-alled offshore company: a mailbox ltd that is registered in St Maarten because of its profitable financial climate."

[Source: Rotterdam Dagblad 1995]