MIRA INFORM REPORT
|
Report Date : |
25.02.2012 |
IDENTIFICATION DETAILS
|
Name : |
JAIN (ISRAEL) B.V. |
|
|
|
|
Registered Office : |
Claude Debussylaan 24,
1082MD Amsterdam |
|
|
|
|
Country : |
Netherlands |
|
|
|
|
Financials (as on) : |
31.03.2011 |
|
|
|
|
Date of Incorporation : |
12.06.2001 |
|
|
|
|
Com. Reg. No.: |
17136438 |
|
|
|
|
Legal Form : |
Limited Company |
|
|
|
|
Line of Business : |
Real estate buying and selling |
|
|
|
|
No. of Employees
: |
04 |
RATING & COMMENTS
|
MIRA’s Rating : |
B |
|
RATING |
STATUS |
PROPOSED CREDIT LINE |
|
|
26-40 |
B |
Capability to overcome financial difficulties seems comparatively
below average. |
Small |
|
Status : |
Moderate |
|
Payment
Behaviour : |
Unknown |
|
Litigation : |
Clear |
NOTES:
Any query related to this report can be made
on e-mail : infodept@mirainform.com
while quoting report number, name and date.
ECGC Country Risk Classification List – September 30th, 2011
|
Country Name |
Previous Rating (30.06.2011) |
Current Rating (30.09.2011) |
|
Netherlands |
a2 |
a2 |
|
Risk Category |
ECGC
Classification |
|
Insignificant |
A1 |
|
Low |
A2 |
|
Moderate |
B1 |
|
High |
B2 |
|
Very High |
C1 |
|
Restricted |
C2 |
|
Off-credit |
D |
CONTACTINFORMATION
|
Company name |
Jain
(Israel) B.V. |
|
Tradename |
Jain (Israel) B.V. |
|
Address |
Claude Debussylaan 24 |
|
|
1082MD Amsterdam |
|
|
Netherlands |
|
Mail address |
Claude Debussylaan 24 |
|
|
1082MD Amsterdam |
|
|
Netherlands |
|
Telephone number |
0205222555 |
|
Telefax number |
0205222500 |
|
E-mail address |
unknown |
|
Website |
unknown |
|
VAT number |
809971562 |
CREDIT LIMIT
Credit limit Cash payments are preferred
COMPANY
INFORMATION
Handelsregisternummer 17136438
Registered in Chamber
of commerce Amsterdam
First registration 12-06-2001
Act of foundation 08-05-2001
Date of constitution 08-05-2001
Last change in statutes 14-12-2007
Legal form Besloten
Vennootschap (Limited company)
Place of constitution Amsterdam
|
Capital |
EUR
13.000.000 |
|
Issued capital |
EUR
3.250.000 |
|
Paid up capital |
EUR
3.250.000 |
NACE-code Real estate buying and selling (7012)
SBI-code Buying
and selling of own real estate (681)
Buying and selling of own real estate (6810)
Formal objective Beheren
en exploiteren van en handel in onroerende zaken
Employees Total:
4
Bookyear 2010 2009
Number 4 4
Change 0,00% --
COMPANY STRUCTURE
Shareholder Jain Overseas B.V.
Claude
Debussylaan 24
1082MD
Amsterdam
Netherlands
KvK:
34161054
Active
since: 24-04-2007
Percentage: 100.00%
Ultimate parent company
ANT Trust & Corporate Services N.V.
Claude Debussylaan 24 1082MD
Amsterdam KvK: 33263803
Holding company Jain Overseas B.V.
Claude Debussylaan 24 1082MD
Amsterdam KvK: 34161054
Real estate Unknown
The real estate is checked
at the land registration office
MANAGEMENT
Management ANT Management (Netherlands)
B.V.
Claude
Debussylaan 24 1082MD AMSTERDAM Netherlands
KvK:
33274430
Authorization:
Limited authorization
Position:
Manager
Date
appointed: 01-05-2009
A.B.
Jain Anil Bhavarial
Authorization:
Jointly authorized
Position:
Manager
Date
appointed: 21-05-2007
Date
of birth: 10-05-1965
Other
directorships:
-
Manager: Jain Overseas B.V. - Amsterdam (KvK: 34161054)
H.L.
Jewitt Heather Louise
Authorization:
Jointly authorized
Position:
Manager
Date
appointed: 21-05-2007
Date
of birth: 17-12-1964
Other directorships:
Manager:
Jain International Trading B.V. - Amsterdam (KvK: 34386980)
Manager:
Jain Overseas B.V. - Amsterdam (KvK: 34161054)
Management Name: Jain Irrigation Systems Limited
Office
address: Jain Plastic Park 72 P.O. Box, JainFields 425001 Jalgaon, India
Registered in: Registrar of Companies Bombay, India with registration number
42028
Date
in function: 21-05-2007
Title:
Manager A
Authorization: Jointly authorized (met andere
manager(s), zie statuten)
PAYMENT
INFORMATION
|
Payment experiences |
There
are no payment experiences known |
FINANCIAL INFORMATION
Publication financial
statement 05-08-2010
Type of publication Corporate
Publication Steady
|
CORE FIGURES |
|
|
|
|
BOOKYEAR |
2011 |
2010 |
2009 |
|
Quick ratio |
0,29 |
0,28 |
0,12 |
|
Current ratio |
0,29 |
0,28 |
0,12 |
|
Nett workingcapital /
Balance total |
-0,21 |
-0,06 |
-0,07 |
|
Capital and reserves /
Balance total |
0,09 |
0,11 |
0,10 |
|
Solvency |
0,12 |
0,12 |
0,11 |
|
Capital and reserves /
Fixed assets |
0,10 |
0,11 |
0,10 |
|
Nett workingcapital |
-4.038.311 |
-1.284.662 |
-1.276.652 |
|
Capital and reserves |
1.834.450 |
2.200.126 |
1.931.344 |
|
Change capital and reserves |
-16,62% |
13,92% |
|
|
change short term
liabilities |
217,67% |
23,82% |
|
|
Nett Turnover |
|
18.550 |
|
|
Operating profit |
|
-56.185 |
-89.736 |
|
Profitability operating
profit |
|
negative |
negative |
Annual accounts The company is obligated to publish
its annual accounts
Last annual accounts 2011
Type of publication Corporate
Turnover 2010: 18.550
Operating profit 2010: -56.185
2009: -89.736
Result after taxes 2010: 268.782
2009: -2.855.689
Tendency changeable
%20B%20V%20%20-%20171089%2025-Feb-2012_files/image005.gif)
Capital and reserves 2011
1.834.450
Total debt 2011 14.926.385
Current ratio 2011 0,29
Quick ratio 2011 0,29
Nett workingcapital 2011 -4.038.311
Profitability Negative
Solvency Limited
Liquidity Negative
Current &
Quick ratio
%20B%20V%20%20-%20171089%2025-Feb-2012_files/image006.gif)
BALANCE sheet
|
BOOKYEAR |
2011 |
2010 |
2009 |
|
End of bookyear |
31 -03-2011 |
31-03-2010 |
31 -03-2009 |
|
Financial assets |
17.755.988 |
20.397.676 |
19.322.489 |
|
Fixed assets |
17.755.988 |
20.397.676 |
19.322.489 |
|
|
|||
|
Other amounts receivable |
1.656.005 |
|
|
|
Accounts receivable |
|
2.557 |
120.001 |
|
Liquid assets |
|
505.285 |
50.995 |
|
Current assets |
1.656.005 |
507.842 |
170.996 |
|
Total assets |
19.411.993 |
20.905.518 |
19.493.485 |
|
|
|||
|
Capital and reserves |
1.834.450 |
2.200.126 |
1.931.344 |
|
other long term debts |
|
16.912.888 |
16.114.493 |
|
Long term liabilities |
9.232.069 |
16.912.888 |
16.114.493 |
|
Other short term debts |
5.694.316 |
1.769.645 |
1.447.648 |
|
Total short term debt |
5.694.316 |
1.792.504 |
1.447.648 |
|
Total debt |
14.926.385 |
18.705.392 |
17.562.141 |
|
Total Liabilities |
19.411.993 |
20.905.518 |
19.493.485 |
|
PROFIT & LOSS ACCOUNT |
|
|
|
|
BOOKYEAR |
|
2010 |
2009 |
|
Nett Turnover |
|
18.550 |
|
|
Operating charges |
|
74.735 |
89.736 |
|
Operating profit |
|
-56.185 |
-89.736 |
|
Financial income |
|
1.650.351 |
117.387 |
|
Financial charges |
|
1.325.384 |
2.883.340 |
|
Financial result |
|
324.967 |
-2.765.953 |
|
Result before taxes |
|
268.782 |
-2.855.689 |
|
Result after taxes |
|
268.782 |
-2.855.689 |
|
Nett result |
|
268.782 |
-2.855.689 |
COMPANY STRUCTURE
ANT Trust & Corporate
Services N.V. (33263803) Amsterdam
Foundation Trustee Duhaf
(27180070) HUIZEN
Management relation
Foundation Hypo Leisure
Finance I (30189023)
HOUTEN
Management relation
Foundation Trustkantoor
Colonnade (32069915)
HUIZEN
Management relation
N.V. Nederlandsch Administration-
en Trustkantoor (33005484)
AMSTERDAM
Subsidiary
Foundation Bewaarder
Tradzster Quant Funds (20142519)
AMSTERDAM
Management relation
Direct Wonen Woningfonds
Apeldoorn Beheer B.V. (27378815)
'S-GRAVENHAGE
Management relation
Stichting
Administratiekantoor Grondfonds (30231003)
AMSTERDAM
Management relation
Beleggingsmaatschappij
Grondfonds I B.V. (30229577)
AMSTERDAM
Subsidiary
Stichting
Administratiekantoor Super Shop Fonds (30236044)
AMSTERDAM
Management relation
Super Shop Fonds B.V.
(30231194) AMSTERDAM
Subsidiary
Stichting
Administratiekantoor VBI Winkelfonds (30245489)
AMSTERDAM
Management relation
Foundation Bewaarder Juno
(32126767) WASSETO
Management relation
Granietveste B.V.
(34147028)
AMSTERDAM
Management relation
Marmerveste B.V. (34160551)
AMSTERDAM
Management relation
De Geelvinck B.V.
(34166150)
AMSTERDAM Management
relation
Basaltveste B.V. (34172799)
AMSTERDAM
Management relation
Stg. Beleggersgiro Vff
(34191833)
AMSTERDAM
Management relation
De Planeet B.V. (34200856)
AMSTERDAM
Management relation
Foundation Security Trustee Memphis 2005-I (34222309)
AMSTERDAM
Management relation
Real estate
MECC B.V. (34224417)
AMSTERDAM
Management relation
Crystalveste B.V. (34234003)
AMSTERDAM
Management relation
Foundation Security Trustee Memphis 2006-I (34236556)
AMSTERDAM
Management relation
Smaragdveste B.V. (34247724)
AMSTERDAM
Management relation
Foundation Trustee Mars 2006 (34253893)
AMSTERDAM
Management relation
Saffierveste B.V. (34256316)
AMSTERDAM
Management relation
Foundation Security Trustee Memphis Cash 2007 (34267695)
AMSTERDAM
Management relation
Foundation Security Trustee Blue Lion RMBS (34273696)
AMSTERDAM
Management relation
The Globe Den Haag B.V. (34277170)
AMSTERDAM
Management relation
Foundation Security Trustee Orange Lion RMBS (34282704)
AMSTERDAM
Management relation
Foundation Bewaarder De Veste Beleggingsfondsen (34294532)
AMSTERDAM
Management relation
Foundation Security Trustee White Lion RMBS (34295322)
AMSTERDAM
Management relation
Foundation Bewaarder Windmill (34327836)
AMSTERDAM
Management relation
Foundation Bewaarder Aster-X Europe Fund (34345059)
AMSTERDAM
Management relation
Foundation Custodian QTR Fund (34353352)
AMSTERDAM
Management relation
Dutchveste Beheer B.V. (34369903)
AMSTERDAM
Management relation
Annexum Woningfonds Apeldoorn Beheer B.V. (34387341)
AMSTERDAM
Management relation
Zorgveste Deventer Beheer B.V. (51475391)
AMSTERDAM
Management relation
Foundation Custodian QTR Fund XL (51669994)
AMSTERDAM
Management relation
Foundation Windmill Quant (51675714)
AMSTERDAM
Management relation
Foundation Custodian QTR Buy & Switch Fund (51767740)
AMSTERDAM
Management relation
Zorgveste Slingerbosch Beheer B.V. (53753380)
AMSTERDAM
Management relation
Winkelhart Lelystad Beheer B.V. (54124255)
AMSTERDAM
Management relation
ANT Management (Netherlands) B.V. (33274430)
AMSTERDAM
Subsidiary
Marker International B.V. (02057176)
ROTTERDAM
Management relation
Rike B.V. (08082376)
ROTTERDAM
Management relation
Karlou B.V. (14034376)
AMSTERDAM
Management relation
GPM Armenia B.V. (33030763)
AMSTERDAM
Subsidiary (100%)
GPM Russia B.V. (33273491)
AMSTERDAM
Subsidiary (100%)
GPM Georgia B.V. (34292662)
AMSTERDAM
Subsidiary (100%)
Oud Heuvelland Real estate B.V. (14064469)
AMSTERDAM
Management relation
International Gold & Silver B.V. (14082224)
AMSTERDAM
Management relation
Terralora Holding B.V. (17011201)
ROTTERDAM
Management relation
Helical B.V. (17016814)
AMSTERDAM
Management relation
Helical (Newmarket) B.V. (51371332)
AMSTERDAM
Subsidiary
Helical (Basildon) B.V. (51716402)
AMSTERDAM
Subsidiary
Dennenuil B.V. (17048405)
AMSTERDAM
Management relation
Brightwell Activities of holding companies B.V. (18038988)
AMSTERDAM
Management relation
Milton Roy Europe B.V. (24129024)
ROTTERDAM
Management relation
Pezulu Holding B.V. (24159348)
AMSTERDAM
Management relation
Clarendon Group (Europe) B.V. (24159428)
ROTTERDAM
Subsidiary (100%)
Proudfoot (Netherlands) B.V. (24167547)
ROTTERDAM
Management relation
Lortex B.V. (24171171)
ROTTERDAM
Management relation
Kanbeck B.V. (24180770)
AMSTERDAM
Management relation
Belhof Investeringsmaatschappij B.V. (24192561)
AMSTERDAM
Management relation
MCG Activities of holding companies Netherlands B.V. (24192746)
ROTTERDAM
Management relation
MCG Netherlands B.V. (34261088)
ZANDVOORT
Subsidiary (100%)
Parmatec International Holding B.V. (24194185)
ROTTERDAM
Management relation
Kalbar B.V. (24196600)
AMSTERDAM
Management relation
Mwh Holding B.V. (24198870)
ROTTERDAM
Management relation
Resources & Credit Funds B.V. (24234971)
ROTTERDAM
Management relation
Zodium Activities of holding companies B.V. (24236490)
AMSTERDAM
Management relation
Azulintas B.V. (24240720)
AMSTERDAM
Management relation
Ballotta B.V. (24242333)
AMSTERDAM
Management relation
Frameland B.V. (34283112)
AMSTERDAM
Subsidiary
Zerhia Company B.V. (24245323)
ROTTERDAM
Management relation
Indah Kiat International Finance Company B.V. (24246372)
AMSTERDAM
Management relation
App International Finance Company B.V. (24257258)
AMSTERDAM
Management relation
Ocellatus B.V. (24257607)
ROTTERDAM
Management relation
Perseroan Activities of holding companies B.V. (24263509)
AMSTERDAM
Management relation
Sarnia Holding & Finance B.V. (24264092)
ROTTERDAM
Management relation
Sonae Financial Participations B.V. (24265103)
AMSTERDAM
Management relation
Eagle Video & Audio Consultancy B.V. (24267599)
ROTTERDAM
Subsidiary (100%)
Dspl Finance Company B.V. (24268095)
AMSTERDAM
Management relation
C.W.H. Agriculture and Financing N.V. (24269528)
ROTTERDAM
Management relation
C.W.H. Development N.V. (24269529)
ROTTERDAM
Management relation
B.V. Grundstücksgesellschaft Friedrichsplatz 51 (24270930)
ROTTERDAM
Management relation
Inman B.V. (24271753)
AMSTERDAM
Management relation
De Reclame Garage B.V. (24273031)
ROTTERDAM
Management relation
Parfip Netherlands B.V. (24273361)
AMSTERDAM
Management relation
Eurus Energy Europe B.V. (24274700)
ROTTERDAM
Management relation
Dutch Air Crane B.V. (24276376)
ROTTERDAM
Management relation
Cookson Activities of holding companies B.V. (24276673)
ROTTERDAM
Management relation
Central European Advanced Refractory Technology B.V. (14049757)
ROTTERDAM
Subsidiary
Foseco Netherlands B.V. (09087414)
HENGELO OV
Subsidiary
Enthone B.V. (16013477)
's-Hertogenbosch
Subsidiary
Cookson Drijfhout B.V. (24310268)
AMSTERDAM ZUIDOOST
Subsidiary (100%)
Alpha Fry Technologies B.V. (32028941)
TODEN
Subsidiary
Bomex B.V. (24278780)
ROTTERDAM
Management relation
Locomb B.V. (33228247)
ROTTERDAM
Subsidiary
Getus B.V. (34292609)
ROTTERDAM
Subsidiary
Foundation Sanitatum Group (34262673)
ROTTERDAM
Management relation
Sanitatum Investments B.V. (34266674)
ROTTERDAM
Subsidiary
Sanitatum Life Invest B.V. (34266678)
ROTTERDAM
Subsidiary
Sanitatum Pharma Invest B.V. (34266679)
ROTTERDAM
Subsidiary
Foundation Tollafine (51453991)
AMSTERDAM
Management relation
HUANENG-YUDEAN (Netherlands) B.V. (27300474)
ROTTERDAM
Management relation
ResMed European Operations B.V. (52126218)
ROTTERDAM
Management relation
M.J. de Bel Management B.V. (24282050)
AMSTERDAM
Management relation
Arbiworld B.V. (24284814)
AMSTERDAM
Management relation
Kingdom MHR B.V. (24285797)
ROTTERDAM
Management relation
Foundation U.S.F. Foundation (24288867)
ROTTERDAM
Management relation
Sidi Krir Operating Company B.V. (24290358)
ROTTERDAM
Management relation
Kingdom Activities of holding companies 8 B.V. (24294867)
ROTTERDAM
Management relation
Ramsden B.V. (24295022)
ROTTERDAM
Management relation
Kafrit Group B.V. (24308500)
ROTTERDAM
Management relation
Maretraite B.V. (24324107)
ROTTERDAM
Management relation
VVP Europe Activities of holding companies B.V. (24328182)
ROTTERDAM
Management relation
OzGen B.V. (24331899)
ROTTERDAM
Management relation
Callide B.V. (24331898)
ROTTERDAM
Subsidiary
Zarco Finance B.V. (24342095)
ROTTERDAM
Management relation
Mwh Constructors Holding B.V. (24345977)
ROTTERDAM
Management relation
East Asian Consortium B.V. (24361369)
AMSTERDAM
Management relation
Asprey Activities of holding companies B.V. (24369185)
ROTTERDAM
Management relation
Jain Investment and Finance B.V. (24376761)
AMSTERDAM
Management relation
GKFF Finance B.V. (24380596)
ROTTERDAM
Management relation
Audatex Activities of holding companies III B.V. (24393856)
ZEIST
Management relation
Solera Netherlands Holding B.V. (24393864)
ZEIST
Subsidiary
K & S Beheer B.V. (16067099)
SINT-OEDENRODE
Subsidiary
K & S Software B.V. (16067327)
SINT-OEDENRODE
Subsidiary (100%)
K & S Support B.V. (16070201)
SINT-OEDENRODE
Subsidiary (100%)
Market Scan Holding B.V. (17161759)
RAVENSININ
Subsidiary (100%)
Market Scan Applications B.V. (16081267)
RAVENSININ
Subsidiary (100%)
Market Scan Services B.V. (17132799)
RAVENSININ
Subsidiary (100%)
Solera Netherlands B.V. (30173899)
ZEIST
Subsidiary (100%)
Audatex Activities of holding companies IV B.V. (24393867)
ZEIST
Subsidiary
Audatex Network Services Netherlands B.V. (24349696)
ZEIST
Subsidiary (100%)
KC Karpovsky B.V. (24404500)
ROTTERDAM
Management relation
Insituform Activities of holding companies B.V. (24404734)
ROTTERDAM
Management relation
Insituform Technologies Netherlands B.V. (24406177)
ROTTERDAM
Management relation
Beltana Properties Limited (24414673)
ROTTERDAM
Management relation
Brewtrade B.V. (24417457)
ROTTERDAM
Management relation
Sally Beauty Worldwide Activities of holding companies B.V. (24442641)
ROTTERDAM
Management relation
Sally Beauty Supply B.V. (24257105)
ROTTERDAM
Management relation
SBH Finance B.V. (24477873)
ROTTERDAM
Subsidiary (100%)
Salon Success B.V. (34182595)
ROTTERDAM
Subsidiary (100%)
Kappersservice Floral B.V. (17059916)
Eindhoven
Subsidiary
Hair Zone B.V. (17182978)
EINDHOVEN
Subsidiary
Exphair B.V. (18045039)
BEST
Subsidiary
Foundation Beheer (Binnen)Terrein Maas/Rijn in Best (17140212)
BEST
Management relation
Dutch Icarus Cooperative UA (24450822)
ROTTERDAM
Management relation
Dutch Icarus B.V. (24448235)
ROTTERDAM
Subsidiary
GO! B.V. (24453743)
SCHIEDAM
Subsidiary (100%)
Coöperatieve Audio Technologies Acquisition UA (24472413)
ROTTERDAM
Management relation
Altec Lansing B.V. (24473761)
ROTTERDAM
Subsidiary
De coöperatieve association CNOOC Netherlands U.A. (24495128)
ROTTERDAM
Management relation
CNOOC Netherlands B.V. (24495471)
ROTTERDAM
Subsidiary
Beleggingsmaatschappij Waterman B.V. (27156109)
AMSTERDAM
Management relation
S.C.S. Beheer B.V. (27163062)
AMSTERDAM
Management relation
Sorsaka Holding B.V. (27165353)
AMSTERDAM
Management relation
Fosroc Investment Activities of holding companies B.V. (27195269)
ROTTERDAM
Management relation
Karamea B.V. (27223479)
AMSTERDAM
Subsidiary (100%)
Colombo Towers Holding B.V. (27300640)
AMSTERDAM
Management relation
Qaf Holding & Finance B.V. (27313530)
AMSTERDAM
Subsidiary (100%)
Asianet Ventures B.V. (27313531)
AMSTERDAM
Management relation
Handelsmaatschappij W. Vos HZN B.V. (28051935)
ROTTERDAM
Management relation
Kaspers Beheer B.V. (28059446)
AMSTERDAM
Management relation
Mark Holland B.V. (28059583)
AMSTERDAM
Management relation
Holding M.Y. Bos B.V. (28069030)
ROTTERDAM
Subsidiary (100%)
Morinda European Holland Activities of holding companies B.V. (28081301)
AMSTERDAM
Management relation
Forli B.V. (28085377)
AMSTERDAM
Management relation
ROLIVA B.V. (29031573)
AMSTERDAM
Management relation
Ancon B.V. (30103041)
AMSTERDAM
Subsidiary (100%)
Giron B.V. (30101309)
AMSTERDAM
Subsidiary
VBH Realm B.V. (30135347)
AMSTERDAM
Management relation
Spica B.V. (30155242)
AMSTERDAM
Management relation
Common Ground B.V. (30164918)
AMSTERDAM
Management relation
Waaloever B.V. (30173969)
AMSTERDAM
Subsidiary (100%)
Enterprise International Holding B.V. (30175827)
ROTTERDAM
Management relation
Washington Holding & Finance B.V. (24263286)
ROTTERDAM
Subsidiary
JKR Natural Resource Exploitation B.V. (30199676)
ROTTERDAM
Management relation
Atival Investment B.V. (30242329)
AMSTERDAM
Management relation
VL M&A B.V. (30269855)
AMSTERDAM
Subsidiary (100%)
VL TP B.V. (30269856)
AMSTERDAM
Subsidiary (100%)
Reef Regency Resorts B.V. (31038849)
AMSTERDAM
Management relation
Dragon Aviation Leasing Services (Netherlands) B.V. (32064086)
AMSTERDAM
Management relation
Carrier To Carrier Telecom B.V. (32072096)
BIDDINGHUIZEN
Management relation
Euréal Property B.V. (33024764)
AMSTERDAM
Management relation
Megantic B.V. (33047014)
AMSTERDAM
Management relation
Gooioord B.V. (33149862)
AMSTERDAM
Management relation
Ipic B.V. (33157802)
AMSTERDAM
Management relation
Ipic Netherlands B.V. (24195363)
RIDDERKERK
Subsidiary
Marquina B.V. (33163405)
AMSTERDAM
Management relation
Kalanchoe B.V. (33163667)
AMSTERDAM
Management relation
Wielrensupport B.V. (33167851)
AMSTERDAM
Management relation
BAE Systems Activities of holding companies B.V. (33170021)
AMSTERDAM
Management relation
Royal Ordnance B.V. (32054246)
AMSTERDAM
Subsidiary
Muiden Chemie International BV (32039495)
MUIDEN
Subsidiary
BAE Systems Finance B.V. (33171021)
AMSTERDAM
Subsidiary
Althem B.V. (33180864)
AMSTERDAM
Management relation
Alguth Int. B.V. (33190043)
AMSTERDAM
Management relation
Universal Merchant Holdings N.V. (33191042)
AMSTERDAM
Management relation
Lecat B.V. (33200223)
AMSTERDAM
Management relation
IPM Informed Portfolio Management B.V. (33200827)
AMSTERDAM
Management relation
Splendour Plaza Holding B.V. (33208837)
AMSTERDAM
Management relation
Landprime B.V. (33213257)
AMSTERDAM
Management relation
NCS Universal Rights B.V. (33216123)
AMSTERDAM
Subsidiary
Technoedge Investments B.V. (34132983)
AMSTERDAM
Subsidiary
LCF Publishing B.V. (33216480)
AMSTERDAM
Management relation
Hochferner Beheer B.V. (33217094)
AMSTERDAM
Management relation
Matterhorn Beheer B.V. (33217158)
AMSTERDAM
Management relation
Zugspitze Beheer B.V. (33217267)
AMSTERDAM
Management relation
T.F. Film Distribution B.V. (33219795)
ROTTERDAM
Management relation
Hasmap Netherlands II B.V. (33221218)
AMSTERDAM
Management relation
Octopus B.V. (33223980)
AMSTERDAM
Subsidiary
Francinma B.V. (33221331)
AMSTERDAM
Management relation
Eurodas B.V. (33222175)
AMSTERDAM
Management relation
Suderom Investments B.V. (33222257)
ROTTERDAM
Management relation
Gendis B.V. (33224942)
AMSTERDAM
Management relation
Universal Finance Holdings N.V. (33226871)
AMSTERDAM
Management relation
European Universal Finance N.V. (33227056)
AMSTERDAM
Subsidiary
Cepsa International B.V. (33229176)
ROTTERDAM
Management relation
CEPSA Egypt SA B.V. (34251654)
AMSTERDAM
Management relation
International Hotel Investments (Benelux) B.V. (33229598)
AMSTERDAM
Management relation
Florimont Finance BV (33231403)
AMSTERDAM
Management relation
CIT Group Activities of holding companies B.V. (33236217)
AMSTERDAM
Management relation
CIT Group (Netherlands) B.V. (33280103)
AMSTERDAM
Subsidiary
Ortensia Holding B.V. (33239763)
AMSTERDAM
Management relation
Tinken B.V. (33240754)
ROTTERDAM
Management relation
Universal Procurement Netherlands B.V. (33242715)
AMSTERDAM
Management relation
Unichips International B.V. (33246145)
AMSTERDAM
Management relation
Jinti Holding B.V. (33249286)
AMSTERDAM
Management relation
Logicinvest B.V. (33250100)
AMSTERDAM
Management relation
Actral Investments B.V. (33252207)
AMSTERDAM
Management relation
NCS Finance B.V. (33253511)
AMSTERDAM
Subsidiary
Coymans Associates B.V. (33234177)
AMSTERDAM
Subsidiary
Monksland Activities of holding companies B.V. (33265127)
AMSTERDAM
Management relation
Mirola Holding B.V. (33268982)
AMSTERDAM
Subsidiary (100%)
Beleggingsmaatschappij Rijnes B.V. (33270806)
AMSTERDAM
Management relation
Eden Springs B.V. (33271333)
AMSTERDAM
Management relation
Eden Springs Europe B.V. (34192169)
AMSTERDAM
Subsidiary
Eden Springs Netherlands B.V. (27198876)
ROTTERDAM
Subsidiary
Silver Fish Holding B.V. (33273318)
AMSTERDAM
Management relation
Pokhara Holding B.V. (33273652)
AMSTERDAM
Management relation
Sidupro B.V. (30060597)
AMSTERDAM
Subsidiary
Feladri Energie B.V. (33275635)
AMSTERDAM
Management relation
Vending Invest B.V. (33276303)
AMSTERDAM
Management relation
Lumber Holding and Finance B.V. (33276657)
AMSTERDAM
Management relation
Maanring Holding B.V. (33280166)
AMSTERDAM
Management relation
Abeg Industrial Projects B.V. (33282190)
AMSTERDAM
Management relation
TSI Spectrum International N.V. (33283111)
ROTTERDAM
Management relation
F.I.P.C.O. Freetech Investment & Participations Co. B.V. (27182290)
ROTTERDAM
Subsidiary
Granton B.V. (33284244)
AMSTERDAM
Management relation
First Spanish Liq-Farm Holding B.V. (33245535)
AMSTERDAM
Subsidiary
Hestell B.V. (33284249)
AMSTERDAM
Management relation
North Road Holding B.V. (33286835)
AMSTERDAM
Management relation
ANT Managers B.V. (33286854)
AMSTERDAM
Subsidiary
Chronos Investments B.V. (33286963)
AMSTERDAM
Management relation
Quadris (Netherlands) B.V. (33288341)
AMSTERDAM
Management relation
Alfa Wassermann Holland B.V. (33289539)
AMSTERDAM
Management relation
Beleggingsmaatschappij Stako B.V. (33290172)
AMSTERDAM
Management relation
Bitalpart B.V. (33290702)
AMSTERDAM
Management relation
(54351502)
Subsidiary (100%)
Lavita Holding B.V. (33291693)
AMSTERDAM
Management relation
Paganella Holding B.V. (17047902)
AMSTERDAM
Subsidiary
Alperton Activities of holding companies B.V. (34057624)
AMSTERDAM
Subsidiary
Ermalito Activities of holding companies B.V. (34153575)
AMSTERDAM
Subsidiary
Asianet Activities of holding companies B.V. (27313527)
AMSTERDAM
Subsidiary
Esentai Holding B.V. (30242324)
AMSTERDAM
Subsidiary
Ainar Holding B.V. (33268292)
ROTTERDAM
Subsidiary
Bodam B.V. (33290088)
AMSTERDAM
Subsidiary
Gaien Holding B.V. (34181520)
AMSTERDAM
Subsidiary
EHC Management B.V. (34189241)
AMSTERDAM
Subsidiary
Rimbor Holding & Finance B.V. (34293477)
AMSTERDAM
Subsidiary
Mymari Holding B.V. (34276243)
SCHIPHOL
Subsidiary
Janos Holding B.V. (33292277)
AMSTERDAM
Management relation
Van Triest Holding B.V. (33292356)
AMSTERDAM
Management relation
Sant Yago Holding B.V. (33294534)
AMSTERDAM
Management relation
Zomerbries Beheer B.V. (33297522)
AMSTERDAM
Management relation
Sonae Investments B.V. (33297657)
AMSTERDAM
Management relation
V.Y.S.L. International Engineering Company B.V. (33298005)
AMSTERDAM
Management relation
Dragados Industrial Netherlands B.V. (33299093)
AMSTERDAM
Management relation
Eilenburg Holding B.V. (33300038)
AMSTERDAM
Management relation
Editions Des Temps Lies B.V. (33300405)
AMSTERDAM
Management relation
Atunsa Holding B.V. (33303631)
AMSTERDAM
Management relation
Foundation van Meintjes (33304017)
AMSTERDAM
Management relation
Guga B.V. (33304550)
AMSTERDAM
Management relation
Lytchett Holding B.V. (33305172)
AMSTERDAM
Management relation
Atitlan B.V. (34049647)
AMSTERDAM
Management relation
Monomarch Holding B.V. (34097658)
AMSTERDAM
Management relation
Visigotic B.V. (34098405)
AMSTERDAM
Management relation
Sierra Investments Activities of holding companies B.V. (34108270)
HOOFDDORP
Management relation
Sierra Berlin Holding B.V. (34133044)
HOOFDDORP
Subsidiary
Sierra Investments (Holland) 1 B.V. (34154648)
HOOFDDORP
Subsidiary
Project Sierra Spain 2 B.V. (34161800)
HOOFDDORP
Subsidiary
Plaza Eboli B.V. (34176718)
HOOFDDORP
Subsidiary
River Plaza B.V. (34247826)
HOOFDDORP
Subsidiary
Beralands B.V. (34269196)
HOOFDDORP
Subsidiary
Soflorin B.V. (34108351)
AMSTERDAM
Management relation
Sontur B.V. (34109221)
AMSTERDAM
Management relation
Soconstrucao B.V. (34109269)
AMSTERDAM
Management relation
Sonvecap B.V. (34112430)
AMSTERDAM
Management relation
Sonaetelecom B.V. (34113273)
AMSTERDAM
Management relation
Comencor (Holding) B.V. (34116595)
AMSTERDAM
Management relation
Finanthur B.V. (34117421)
AMSTERDAM
Management relation
Grauwspecht B.V. (30078880)
AMSTERDAM
Subsidiary
Timan Investments B.V. (34117520)
Amsterdam
Management relation
Electronic Monitoring Technologies (Europe) B.V. (34117843)
AMSTERDAM
Management relation
Imogreece B.V. (34124716)
AMSTERDAM
Management relation
SC Aegean B.V. (34124717)
HOOFDDORP
Management relation
Zen Media B.V. (34127246)
AMSTERDAM
Management relation
Davuri Holding B.V. (34129990)
AMSTERDAM
Management relation
SC Mediterranean Cosmos B.V. (34131064)
HOOFDDORP
Management relation
Sierra Developments Holding B.V. (34131073)
HOOFDDORP
Management relation
Project Sierra Spain 1 B.V. (34154429)
HOOFDDORP
Subsidiary
Sierra Italy Holding B.V. (34155513)
HOOFDDORP
Subsidiary
Project Sierra Spain 3 B.V. (34176715)
HOOFDDORP
Subsidiary
Weiterstadt Shopping B.V. (34183498)
HOOFDDORP
Subsidiary
Project Sierra 2 B.V. (34211082)
HOOFDDORP
Subsidiary
Project SC 2 B.V. (34269194)
HOOFDDORP
Subsidiary
Project Sierra Germany Shopping Centre 2 B.V. (34289233)
HOOFDDORP
Subsidiary
Project Sierra Germany Shopping Centre 1 B.V. (34289234)
HOOFDDORP
Subsidiary
Project Sierra Spain 7 B.V. (34303984)
HOOFDDORP
Subsidiary
Project Sierra 10 B.V. (34311705)
HOOFDDORP
Subsidiary
Craiova Mall B.V. (34311711)
HOOFDDORP
Subsidiary
Sierra Corporate Services Holland B.V. (34133939)
HOOFDDORP
Management relation
Ajaccio Holding B.V. (34137401)
AMSTERDAM
Management relation
Play International B.V. (34137917)
AMSTELVEEN
Subsidiary
Foundation Business Promotion and Development (34138390)
AMSTERDAM
Management relation
Baran Group B.V. (34140471)
AMSTERDAM
Management relation
Apic Toll International B.V. (34140789)
AMSTERDAM
Management relation
Avinco Activities of holding companies B.V. (34143523)
AMSTERDAM
Management relation
Jollibe Enterprises B.V. (34143532)
AMSTERDAM
Management relation
Corporate Advisory Services Amstelveen B.V. (34143928)
AMSTERDAM
Management relation
FCC Construction International B.V. (34144334)
AMSTERDAM
Management relation
Sierra Brazil 1 B.V. (34149286)
HOOFDDORP
Management relation
Anador Activities of holding companies B.V. (34151731)
AMSTERDAM
Management relation
BCP Investment B.V. (34154135)
AMSTERDAM
Management relation
Sierra Investments (Holland) 2 B.V. (34154401)
HOOFDDORP
Management relation
Wind Welding Europe B.V. (34160276)
AMSTERDAM
Management relation
Auto-Sueco International B.V. (34160370)
AMSTERDAM
Management relation
Jain Overseas B.V. (34161054)
Amsterdam
Management relation
Jain (Israel) B.V. (17136438)
Amsterdam
Subsidiary
Monument London B.V. (34162704)
AMSTERDAM
Management relation
Orey Management B.V. (34166391)
AMSTERDAM
Management relation
Football Fund PSV Management B.V. (28111924)
LEIDEN
Management relation
Wipro Information Technology Netherlands B.V. (34167218)
AMSTERDAM
Management relation
Poseidon Investment B.V. (34168529)
AMSTERDAM
Management relation
Vinnacle International B.V. (34171775)
AMSTERDAM
Subsidiary (100%)
Chalysèe Enterprises B.V. (34174238)
AMSTERDAM
Management relation
HSDM Health & Safety Development Management B.V. (34181484)
AMSTERDAM
Management relation
Ballymore Properties B.V. (34182204)
AMSTERDAM
Management relation
Project SC 1 B.V. (34183604)
HOOFDDORP
Management relation
Diamona Holding B.V. (34184970)
AMSTERDAM
Management relation
Interstrategy B.V. (24160454)
AMSTERDAM
Subsidiary
Abrasha Holding B.V. (34280185)
AMSTERDAM
Subsidiary
Pembroke B717 Activities of holding companies B.V. (34185393)
AMSTERDAM
Management relation
Pembroke Holland B.V. (33270186)
AMSTERDAM
Subsidiary
Pembroke Funding B.V. (34140619)
AMSTERDAM
Subsidiary
Pembroke Thai Aircraft II B.V. (34153770)
AMSTERDAM
Subsidiary
Kalendrio Financing Network B.V. (34185545)
AMSTERDAM
Management relation
Colony AMC Service Holding Company B.V. (34186191)
AMSTERDAM
Management relation
Sierra European Retail Real Estate Assets Activities of holding
companies B.V. (34188807)
HOOFDDORP
Management relation
Shopping Centre Parque Principado B.V. (34131062)
HOOFDDORP
Subsidiary
Avenida M-40 B.V. (34133067)
HOOFDDORP
Subsidiary
Plaza Mayor Parque de Ocio B.V. (34148890)
HOOFDDORP
Subsidiary
Luz del Tajo B.V. (34150309)
HOOFDDORP
Subsidiary
Plaza Mayor Shopping B.V. (34155589)
HOOFDDORP
Subsidiary
Dos Mares - Shopping Centre B.V. (34176710)
HOOFDDORP
Subsidiary
Münster Arkaden B.V. (34247873)
HOOFDDORP
Subsidiary
Project Sierra 8 B.V. (34311708)
HOOFDDORP
Subsidiary
Bravon Holding B.V. (34192052)
AMSTERDAM
Management relation
Colony EnTie AMC Equity Investor B.V. (34197522)
AMSTERDAM
Management relation
Foundation PCT 3 (34199194)
AMSTERDAM
Management relation
Foundation PCT 4 (34199197)
AMSTERDAM
Management relation
UCI Holding B.V. (34199928)
AMSTERDAM
Management relation
Roc Oil Chinguetti B.V. (34201026)
AMSTERDAM
Management relation
GEBPF Property (Netherlands) B.V. (34202523)
AMSTERDAM
Management relation
Indah Kiat Finance B.V. (34205987)
AMSTERDAM
Management relation
Tjiwi Kimia Finance B.V. (34205990)
AMSTERDAM
Management relation
Pindo Deli Finance B.V. (34205992)
AMSTERDAM
Management relation
Lontar Papyrus Finance B.V. (34205995)
AMSTERDAM
Management relation
Alluvium Finance B.V. (34205996)
AMSTERDAM
Management relation
Foundation Brazil Holding (34210439)
AMSTERDAM
Management relation
Norte Shopping Retail & Leisure Centre B.V. (34210991)
HOOFDDORP
Management relation
Colony TCB AMC Equity Investor B.V. (34212034)
AMSTERDAM
Management relation
KC Kazakh B.V. (34212801)
ROTTERDAM
Management relation
Flowermills Holding B.V. (34224859)
AMSTERDAM
Management relation
Xater Holding B.V. (34225701)
AMSTERDAM
Management relation
ASTRO Nusantara International B.V. (34227595)
AMSTERDAM
Management relation
ASTRO Nusantara Activities of holding companies B.V. (34227605)
AMSTERDAM
Management relation
Stichting Administratiekantoor NCS (34228620)
AMSTERDAM
Management relation
Primus Active Finance B.V. (34229316)
AMSTERDAM
Management relation
TVS Motor Company (Europe) B.V. (34229984)
AMSTERDAM
Management relation
Colony TBB-III AMC Equity Investor B.V. (34230773)
AMSTERDAM
Management relation
Portfolio Real Estate 1 B.V. (34236081)
AMSTERDAM
Management relation
West Kamchatka Holding B.V. (34236961)
Management relation
Stichting Administratiekantoor NILEG (34239349)
AMSTERDAM
Management relation
Foundation EP17 (34240393)
AMSTERDAM
Management relation
JB Associates B.V. (34241586)
AMSTERDAM
Subsidiary
Lippo Karawaci Finance B.V. (34243037)
AMSTERDAM
Management relation
Sonaecom B.V. (34243137)
AMSTERDAM
Management relation
El Callao Activities of holding companies A.V.V. (34243531)
AMSTERDAM
Management relation
Asterville International A.V.V. (34243537)
AMSTERDAM
Management relation
Triway Corporation A.V.V. (34243541)
AMSTERDAM
Management relation
Valet Corporation A.V.V. (34243544)
AMSTERDAM
Management relation
Vicenza Corporation A.V.V. (34243545)
AMSTERDAM
Management relation
Right Angle Corporation A.V.V. (34243548)
AMSTERDAM
Management relation
Helvetia Corporation A.V.V. (34243549)
AMSTERDAM
Management relation
Bluma Holding B.V. (34247265)
AMSTERDAM
Management relation
Foundation Cosima 6 (34247350)
AMSTERDAM
Management relation
Foundation Havenrock (34247620)
AMSTERDAM
Management relation
Skyline Airport Investment B.V. (34251463)
AMSTERDAM
Management relation
Fania Holding B.V. (34255346)
AMSTERDAM
Management relation
ETAP International B.V. (34256582)
AMSTERDAM
Management relation
MEP Netherlands I B.V. (34258633)
AMSTERDAM
Management relation
Matrix Leiden B.V. (34256946)
AMSTERDAM
Subsidiary
MEP Iberia I B.V. (34258635)
AMSTERDAM
Subsidiary
MEP Iberia II B.V. (34264708)
AMSTERDAM
Subsidiary
Sontel B.V. (34261324)
AMSTERDAM
Management relation
Balmoral International Land Property Activities of holding companies
B.V. (34261387)
Amsterdam
Management relation
Balmoral International Land Maastricht B.V. (34272305)
AMSTERDAM
Subsidiary
Balmoral International Land Amersfoort B.V. (34272307)
AMSTERDAM
Subsidiary
Balmoral International Land Leidschendam B.V. (34272311)
AMSTERDAM
Subsidiary
Balmoral International Land Tilburg B.V. (34272315)
AMSTERDAM
Subsidiary
Pantheon Plaza B.V. (34261477)
HOOFDDORP
Management relation
Shopping Centre Colombo Holding B.V. (34261479)
AMSTERDAM
Management relation
Sunworld Management B.V. (34262884)
AMSTERDAM
Management relation
Golphin Development B.V. (34267105)
AMSTERDAM
Management relation
AV Minerals (Netherlands) B.V. (34272023)
AMSTERDAM
Management relation
Balmoral International Land Group Finance B.V. (34272312)
AMSTERDAM
Management relation
Aga Cookers Netherlands B.V. (34273551)
AMSTERDAM
Management relation
Sintex Activities of holding companies B.V. (34274908)
AMSTERDAM
Management relation
Sintex Austria B.V. (34306880)
AMSTERDAM
Subsidiary
Ballymore Assets B.V. (34275229)
AMSTERDAM
Management relation
Blue Wall The Netherlands B.V. (34276041)
AMSTERDAM
Management relation
Hero Management Service B.V. (34276056)
AMSTERDAM
Management relation
TechnoServ B.V. (34278139)
AMSTERDAM
Management relation
Balmoral International Land Vida B.V. (34278269)
AMSTERDAM
Management relation
Tisere Limited (34278620)
AMSTERDAM
Management relation
Olive Group B.V. (34279416)
AMSTERDAM
Management relation
Olive Group NA Activities of holding companies B.V. (34279419)
AMSTERDAM
Subsidiary (100%)
Olive Group International Activities of holding companies B.V.
(34279422)
AMSTERDAM
Subsidiary (100%)
Stored Value Solutions International B.V. (34279619)
AMSTERDAM
Management relation
Marignolle B.V. (34279802)
AMSTERDAM
Management relation
Wilmington Trust SP Services (Amsterdam) B.V. (34280199)
AMSTERDAM
Management relation
Foundation Elektra Purchase No 20-I (34234335)
AMSTERDAM
Management relation
Foundation Elektra Purchase No 20-II (34234336)
AMSTERDAM
Management relation
LWI Holding B.V. (34238382)
CAPELLE AAN DEN IJSSEL
Management relation
B.V. Marissa Green (24287928)
CAPELLE AAN DEN IJSSEL
Subsidiary (100%)
B.V. Marinus Green (24287930)
CAPELLE AAN DEN IJSSEL
Subsidiary (100%)
B.V. Magdalena Green (24294988)
CAPELLE AAN DEN IJSSEL
Subsidiary (100%)
B.V. Marlene Green (24303578)
CAPELLE AAN DEN IJSSEL
Subsidiary (100%)
Makiri Green B.V. (24407520)
CAPELLE AAN DEN IJSSEL
Subsidiary (100%)
Foundation CarLux (34283304)
AMSTERDAM
Management relation
Foundation Kaskade (34317249)
AMSTERDAM
Management relation
Foundation Capital Funding (34335353)
AMSTERDAM
Management relation
Foundation Pillar Securitisation (34347732)
AMSTERDAM
Management relation
Foundation Cautio (34366451)
AMSTERDAM
Management relation
Foundation Media Capital (34388279)
AMSTERDAM
Management relation
Koromo Foundation 2 (50007645)
AMSTERDAM
Management relation
Koromo Foundation 1 (50016792)
AMSTERDAM
Management relation
Koromo Foundation 3 (50016946)
AMSTERDAM
Management relation
MGP Coöperatief U.A. (50031996)
AMSTERDAM
Management relation
Alpstar Capital Europe (NL) Coöperatief U.A. (50344854)
AMSTERDAM
Management relation
Foundation Security Trustee DFM Master (52762505)
AMSTERDAM
Management relation
Dutch Rocks Investments B.V. (52973158)
AMSTERDAM
Management relation
Stichting Administratiekantoor Asia Equity Partners (53070348)
AMSTERDAM
Management relation
Foundation Nordwind (53177975)
AMSTERDAM
Management relation
Alpes Investments (53584252)
Amsterdam
Management relation
Eromsele Investments (53584481)
Amsterdam
Management relation
Foundation DAFL (53741331)
AMSTERDAM
Management relation
Foundation Red & Black Auto Germany 1 (53771915)
AMSTERDAM
Management relation
Foundation Skyline (54009847)
Amsterdam
Management relation
Topsgrup Holding B.V. (34280547)
AMSTERDAM
Management relation
HM Asset Management B.V. (34280676)
AMSTERDAM
Management relation
JSW Steel (Netherlands) B.V. (34280787
AMSTERDAM
Management relation
ILEXBioTech B.V. (34281119)
AMSTERDAM
Management relation
ELPEDISON B.V. (34283639)
AMSTERDAM
Management relation
Colony Marlin B.V. (34283758)
AMSTERDAM
Management relation
Scorpion Nederlandse B.V. (34283857)
AMSTERDAM
Management relation
Project Sierra 6 B.V. (34284170)
HOOFDDORP
Management relation
Bajaj Auto International Activities of holding companies B.V. (34285671)
AMSTERDAM
Management relation
Nilrose N.V. (34286357)
AMSTERDAM
Management relation
Foundation CH Foundation (34288049)
AMSTERDAM
Management relation
MIG Leisure & Real Estate Croatia B.V. (34288500)
AMSTERDAM
Management relation
MIG Real Estate Serbia B.V. (34288502)
AMSTERDAM
Management relation
Stellar United B.V. (34292017)
AMSTERDAM
Management relation
BF Activities of holding companies B.V. (34292611)
AMSTERDAM
Subsidiary (100%)
Arkeldo Holding B.V. (34292668)
AMSTERDAM
Management relation
CPA 17 Pan-European Holding Coöperatief UA (34292954)
AMSTERDAM
Management relation
Conduit B.V. (34282733)
AMSTERDAM
Subsidiary
Tech (GER) 17-1 B.V. (34302456)
AMSTERDAM
Subsidiary
Gorzow Beaver 17-3 B.V. (34302461)
AMSTERDAM
Subsidiary
WPC 17-9 B.V. (34343609)
AMSTERDAM
Subsidiary
Eros 17 10 B.V. (34357451)
AMSTERDAM
Subsidiary
Basque 17 11 B.V. (34357474)
AMSTERDAM
Subsidiary
PILLS 17 12 B.V. (34361011)
AMSTERDAM
Subsidiary
Agro Zagreb 17-13 B.V. (34382481)
AMSTERDAM
Subsidiary
TDG Cold 17-14 B.V. (34387210)
AMSTERDAM
Subsidiary
Eros II Basque 17-15 B.V. (50063294)
AMSTERDAM
Subsidiary
Further Agro Adriatic 17-17 B.V. (50801899)
AMSTERDAM
Subsidiary
WPC 17-19 B.V. (50801937)
AMSTERDAM
Subsidiary
Tele Madrid 17-18 B.V. (50802224)
AMSTERDAM
Subsidiary
WPC 17-20 B.V. (51482975)
AMSTERDAM
Subsidiary
Fuel Invest 17-23 B.V. (51766280)
AMSTERDAM
Subsidiary
Port Activities of holding companies 17-22 B.V. (51766582)
AMSTERDAM
Subsidiary
Metro Italy 17-21 B.V. (51766620)
AMSTERDAM
Subsidiary
Carat Duchatelet Activities of holding companies Cooperatief UA
(34293501)
AMSTERDAM
Management relation
Amsted Rail - EPK Bearing B.V. (34295490)
AMSTERDAM
Management relation
NPIL Coöperatief UA (34295622)
AMSTERDAM
Management relation
Montefani Holding & Finance B.V. (34297705)
AMSTERDAM
Management relation
Beltur B.V. (34298299)
AMSTERDAM
Management relation
Surtur B.V. (34298307)
AMSTERDAM
Management relation
YPG Netherlands B.V. (34298522)
AMSTERDAM
Management relation
Cadogan Petroleum Activities of holding companies B.V. (34299186)
AMSTERDAM
Management relation
Cadogan Delta B.V. (32141739)
AMSTERDAM
Subsidiary
Cadogan Bitlyanske B.V. (50437968)
AMSTERDAM
Subsidiary
Cadogan Pirkovskoe B.V. (52075958)
AMSTERDAM
Subsidiary
Cadogan Astro-Energy B.V. (53192990)
AMSTERDAM
Subsidiary
7-Industries B.V. (34304072)
AMSTERDAM
Management relation
7-Real Estate B.V. (34304074)
AMSTERDAM
Subsidiary
7 Industries Holding B.V. (34346846)
AMSTERDAM
Subsidiary
Scorpion Deepwater B.V. (34304718)
AMSTERDAM
Management relation
PL Global B.V. (34306285)
AMSTERDAM
Subsidiary (100%)
WeDo Technologies B.V. (34307517)
AMSTERDAM
Management relation
Nirmal Lifestyle Holding International B.V. (34310536)
AMSTERDAM
Management relation
Icube Holding B.V. (34314741)
AMSTERDAM
Management relation
Seavus Group Holding B.V. (34316211)
AMSTERDAM
Management relation
Seavus B.V. (34302637)
AMSTERDAM
Subsidiary
Lorgan Coöperatief UA (34316524)
AMSTERDAM
Management relation
Vertiga B.V. (34320802)
AMSTERDAM
Subsidiary
Futuroil B.V. (34317710)
AMSTERDAM
Management relation
ETAP Eurasia B.V. (34318189)
AMSTERDAM
Management relation
Solagran Netherlands B.V. (34327841)
AMSTERDAM
Management relation
Vermeer Financial & Corporate Services B.V. (34337715)
AMSTERDAM
Management relation
Alhambra Coöperatief UA (34339606)
ROTTERDAM
Management relation
Stereotaxis International B.V. (34346335)
AMSTERDAM
Management relation
Vivid Electronics B.V. (34347609)
ROTTERDAM
Management relation
Zeal Group B.V. (34347620)
ROTTERDAM
Management relation
Fodd B.V. (34353951)
AMSTERDAM
Management relation
Ashlar Holding B.V. (34354618)
AMSTERDAM
Management relation
CNR International Activities of holding companies B.V. (34356099)
ROTTERDAM
Management relation
CNR International South Africa B.V. (24471442)
ROTTERDAM
Subsidiary
Foundation Luxafina (34356518)
AMSTERDAM
Management relation
Stichting Administratiekantoor Plymsoll (34362518)
AMSTERDAM
Management relation
Plymsoll B.V. (34364856)
AMSTERDAM
Subsidiary
Calamity: Default
Plymsoll Keyside B.V. (34364883)
AMSTERDAM
Management relation
Calamity: Default
Overveen Generaal Netherlands B.V. (34371456)
HOOFDDORP
Management relation
King's Investments B.V. (34372468)
AMSTERDAM
Management relation
Una Cooperative UA (34372824)
AMSTERDAM
Management relation
J&O Universal B.V. (34373197)
AMSTERDAM
Management relation
Adlands B.V. (34377026)
HOOFDDORP
Management relation
Jain International Trading B.V. (34386980)
Amsterdam
Management relation
Godrej Consumer Products Dutch Coöperatief U.A. (34387302)
AMSTERDAM
Management relation
Godrej Consumer Activities of holding companies (Netherlands) B.V.
(34388379)
AMSTERDAM
Subsidiary
Godrej Consumer Products (Netherlands) B.V. (34388412)
AMSTERDAM
Subsidiary
Godrej Indonesia Netherlands Holding B.V. (34393011)
AMSTERDAM
Subsidiary
Godrej Argentina Dutch Coöperatief U.A. (34389609)
AMSTERDAM
Management relation
Godrej Netherlands Argentina Holding B.V. (34391487)
AMSTERDAM
Subsidiary
Godrej Netherlands Argentina B.V. (34391488)
AMSTERDAM
Subsidiary
Rijperwaard Noordwest-Holland B.V. (37101232)
AMSTERDAM
Management relation
Rein Real Estate Investment Company B.V. (37133098)
AMSTERDAM
Management relation
Pro-Duo Netherlands B.V. (39078090)
ROTTERDAM
Management relation
Foundation Newton (41185982)
AMSTERDAM
Management relation
Foundation Contempart (41211771)
AMSTERDAM
Management relation
Floatel Superior B.V. (50181041)
AMSTERDAM
Management relation
Floatel Reliance B.V. (50181556)
AMSTERDAM
Management relation
Actualia B.V. (50210165)
AMSTERDAM
Management relation
Afwan B.V. (50266829)
AMSTERDAM
Subsidiary (100%)
LV Gold Limited B.V. (50267140)
ROTTERDAM
Management relation
Khufu B.V. (50267450)
ROTTERDAM
Management relation
Foundation Arbutus (50275879)
AMSTERDAM
Management relation
Arbutus Holding B.V. (52539881)
AMSTERDAM
Subsidiary
Zuellig Pharma Activities of holding companies B.V. (50373846)
AMSTERDAM
Management relation
Videocon International Cooperative U.A. (50851292)
AMSTERDAM
Management relation
Videocon Hydrocarbon Activities of holding companies B.V. (34263782)
AMSTERDAM
Subsidiary
Videocon Brazil Ventures B.V. (52391337)
AMSTERDAM
Subsidiary
Videocon Mozambique Ventures B.V. (52391434)
AMSTERDAM
Subsidiary
Videocon Indonesia Ventures B.V. (52391531)
AMSTERDAM
Subsidiary
Videocon Australia Ventures B.V. (52483649)
AMSTERDAM
Subsidiary
Videocon JPDA Ventures B.V. (52922332)
AMSTERDAM
Subsidiary
Bilma International B.V. (51031604)
AMSTERDAM
Management relation
Naturale Italiano B.V. (51094134)
AMSTERDAM
Management relation
Armor Activities of holding companies Mobile Security, LLC (51101548)
AMSTERDAM
Management relation
Ideal International Group (Netherlands) B.V. (51142074)
ROTTERDAM
Management relation
Sabari Investments B.V. (51171147)
AMSTERDAM
Management relation
Sun Coke Europe Holding B.V. (51433486)
AMSTERDAM
Management relation
IRE Activities of holding companies Coöperatief U.A. (51435098)
AMSTERDAM
Management relation
TRU Netherlands Activities of holding companies B.V. (51496291)
ROTTERDAM
Management relation
Monocrystal Holdings N.V. (51617560)
AMSTERDAM
Management relation
WISeKey BR, B.V. (51617897)
AMSTERDAM
Management relation
Renpit B.V. (51716585)
AMSTERDAM
Management relation
Netjer B.V. (51716968)
AMSTERDAM
Subsidiary (100%)
Helical (Sutton-in-Ashfield) Activities of holding companies B.V.
(51717328)
AMSTERDAM
Management relation
Helical (Sutton-in Ashfield) B.V. (51844362)
AMSTERDAM
Subsidiary
Moloch B.V. (51717417)
AMSTERDAM
Subsidiary (100%)
Indigold Carbon Coöperatief U.A. (51800845)
AMSTERDAM
Management relation
Indigold Carbon (Netherlands) B.V. (51879182)
AMSTERDAM
Subsidiary
Lincoln International CIS Holding B.V. (51914719)
AMSTERDAM
Management relation
Cavico Coöperatief U.A. (52181197)
AMSTELVEEN
Management relation
Buvoca Activities of holding companies B.V. (52708519)
AMSTELVEEN
Subsidiary
ACTC B.V. (52586731)
AMSTERDAM
Management relation
Middle East Recycle Company B.V. (52616622)
AMSTERDAM
Management relation
Urban Recycling Projects B.V. (52951499)
AMSTERDAM
Subsidiary
Nirmal Holding International B.V. (52703975)
AMSTERDAM
Management relation
Cooperative Nova Argent U.A. (52862895)
AMSTERDAM
Management relation
Prima Cooperation Coöperatief U.A. (53287266)
AMSTERDAM
Management relation
CdC Cream della Cream Netherlands B.V. (53325796)
AMSTERDAM
Management relation
Last Mile Activities of holding companies B.V. (53517881)
AMSTERDAM
Management relation
Fusionstorm Netherlands Coöperatief U.A. (53695062)
AMSTERDAM
Management relation
FusionStorm Netherlands B.V. i.o. (52774570)
AMSTERDAM
Subsidiary
Tidewater Investment Coöperatief U.A. (53801695)
AMSTERDAM
Management relation
Tidewater Investment (54029996)
Rotterdam
Management relation
Fyfe International Activities of holding companies B.V. (54101050)
Rotterdam
Management relation
Global Management Solutions Holding B.V. (54257883)
AMSTERDAM
Management relation
(54268028)
Management relation
ANT Financial Services B.V. (33278110)
AMSTERDAM
Subsidiary
Foundation T & P Beleggersgiro (24301132)
CAPELLE AAN DEN IJSSEL
Management relation
Foundation Trustee AMD-Loan (27348427)
AMSTERDAM
Management relation
Hollandsch Administratiekantoor B.V. (33005146)
AMSTERDAM
Subsidiary
ANT Securitisation Services B.V. (33075510)
AMSTERDAM
Subsidiary
Foundation Dehage (34202276)
AMSTERDAM
Management relation
Foundation Elenaburg (34210224)
AMSTERDAM
Management relation
Foundation Reinaburg (34216369)
AMSTERDAM
Management relation
Foundation Berkelbosburg (34227790)
AMSTERDAM
Management relation
Foundation Orfomon (34233092)
AMSTERDAM
Management relation
Foundation Vendraburg (34233093)
AMSTERDAM
Management relation
Foundation Tijdenburg (34243497)
AMSTERDAM
Management relation
Foundation Woestengolf (34243499)
AMSTERDAM
Management relation
Foundation Bancaburg (34246749)
AMSTERDAM
Management relation
Foundation Homerusburg (34259335)
AMSTERDAM
Management relation
Foundation Globalburg (34265894)
AMSTERDAM
Management relation
Foundation Quattroburg (34265899)
AMSTERDAM
Management relation
Foundation Elacsemitburg (34282807)
AMSTERDAM
Management relation
Foundation Horizonburg (34282809)
AMSTERDAM
Management relation
Foundation Megatrendburg (34282810)
AMSTERDAM
Management relation
Foundation Iguaçu 2007-3 (34288273)
AMSTERDAM
Management relation
Iguaçu 2007-3 B.V. (34288911)
AMSTERDAM
Subsidiary
Foundation Security Trustee Eleven Cities No.4 (34313064)
AMSTERDAM
Management relation
Foundation Security Trustee Holland Mortgage Backed Series (Hermes) XVI
(34317361)
AMSTERDAM
Management relation
Foundation Security Trustee Green Apple 2008-I NHG (34319499)
AMSTERDAM
Management relation
Foundation Security Trustee Eleven Cities No. 5 (34327367)
AMSTERDAM
Management relation
Foundation Security Trustee AEGON Covered Bond Company (34331148)
AMSTERDAM
Management relation
Foundation Security Trustee Holland Mortgage Backed Series (Hermes) XVII
(34333578)
AMSTERDAM
Management relation
Foundation Martinusburg (34364732)
AMSTERDAM
Management relation
Foundation Security Trustee Arena 2009 I (34365113)
AMSTERDAM
Management relation
Foundation Security Trustee Eleven Cities No. 6 (34366232)
AMSTERDAM
Management relation
Foundation Security Trustee Dutch MBS XV (34383891)
AMSTERDAM
Management relation
Foundation Security Trustee Pearl Mortgage Backed Securities 4
(50149687)
AMSTERDAM
Management relation
Foundation Security Trustee DMPL VIII (51052946)
AMSTERDAM
Management relation
Foundation Trustee Iguaçu 2007-3 (51098849)
AMSTERDAM
Management relation
Foundation Security Trustee Arena 2011-I (51378922)
AMSTERDAM
Management relation
Foundation Security Trustee Principal Residential Investment Mortgages 1
(51440636)
AMSTERDAM
Management relation
Foundation Trustee Mekabo (51851652)
AMSTERDAM
Management relation
Foundation Security Trustee Dutch MBS XVI (52033406)
AMSTERDAM
Management relation
Foundation Security Trustee E-A (52496511)
Amsterdam
Management relation
Foundation Proresto (52702383)
AMSTERDAM
Management relation
FinanzDesk Kredit Management B.V. (52736431)
AMSTERDAM
Subsidiary
Foundation Security Trustee AEGON Hypotheken Financiering (52855074)
AMSTERDAM
Management relation
Foundation Security Trustee DMPL IX (53040651)
AMSTERDAM
Management relation
Foundation Security Trustee Arena 2011-II (53168658)
AMSTERDAM
Management relation
Foundation Security Trustee Eleven Cities No. 8 (53357256)
AMSTERDAM
Management relation
Foundation Security Trustee HIGHWAY 2011 (53680782)
AMSTERDAM
Management relation
Foundation Dutch Mortgage Investment Company (53707311)
AMSTERDAM
Management relation
Dutch Mortgage Investment Company B.V. (53718712)
AMSTERDAM
Subsidiary
Foundation Security Trustee SEA (53900022)
Amsterdam
Management relation
Foundation Markerburg (54013151)
Amsterdam
Management relation
Foundation SCORE NO. 1 (54022827)
Amsterdam
Management relation
SCORE NO. 1 B.V. (54022932)
Amsterdam
Subsidiary
St.Security Trustee Gerona Sec (54045533)
Amsterdam
Management relation
Foundation ST Lowland MBS 1 (54462894)
Management relation
ANT Custody B.V. (33143523)
AMSTERDAM
Subsidiary
Foundation Real estate Akronned V. (24284180)
AMSTERDAM
Management relation
Foundation Oklahoma Oil Company (30159394)
AMSTERDAM
Management relation
Foundation Damsigt (30169148)
AMSTERDAM
Management relation
Foundation Supermarket Fonds Netherlands IV (30176991)
AMSTERDAM
Management relation
Foundation Supermarket Fonds Netherlands V (30182736)
AMSTERDAM
Management relation
Foundation Supermarket Fonds Netherlands VI (30187753)
AMSTERDAM
Management relation
Foundation Gelderland Winkelfonds (30205470)
AMSTERDAM
Management relation
Foundation Real estateCultuurFonds (30219909)
AMSTERDAM
Management relation
Foundation Beleggingsrekeningen NBZ (24374308)
BARENDRECHT
Management relation
B.V. NBZ-Shares B4 (24441814)
BARENDRECHT
Subsidiary
B.V. NBZ Shares B5 (24471722)
BARENDRECHT
Subsidiary
Foundation Bewaarder Mn Services Levensloop Fonds (27278736)
RIJSWIJK ZH
Management relation
Foundation Bewaarder Pelargos Asia Alpha Fund (27317675)
'S-GRAVENHAGE
Management relation
Foundation Bewaarder Saemor Europe Alpha Fund (27317677)
'S-GRAVENHAGE
Management relation
Foundation Bewaarder Pelargos Japan Alpha Fund (27317679)
'S-GRAVENHAGE
Management relation
Foundation IVM Beleggingsrekening (34146483)
HAARLEM
Management relation
Foundation Bewaarder ANT-Trust (34242014)
AMSTERDAM
Management relation
Foundation Bewaarder Hoofbosch Beleggingsfonds (34266306)
AMSTERDAM
Management relation
Foundation Beleggersgiro Dutch Microfund (34300243)
AMSTERDAM
Management relation
Foundation Bewaarder Titans Fund (34333826)
AMSTERDAM
Management relation
Zeewind I B.V. (34336585)
AMSTERDAM
Subsidiary
Foundation Bewaarder Alpha High Performance Fund (34340567)
AMSTERDAM
Management relation
Foundation Bewaarder IVM Paraplu Fonds (34341444)
AMSTERDAM
Management relation
Foundation Depositary Financial Care Protected Leverage Funds (34342634)
AMSTERDAM
Management relation
Foundation Bewaarder De Veste Wft Beleggingsfondsen (34354258)
AMSTERDAM
Management relation
Foundation Bewaarder Meesman Indexfondsen (34376355)
AMSTERDAM
Management relation
Foundation Bewaarder GSA Feeder Fund (51590336)
AMSTERDAM
Management relation
Foundation Bewaarder Solid Chart Fund (52253112)
AMSTERDAM
Management relation
Foundation Obligatiehouders Wieringerwaard Subsidiary (53250958)
AMSTERDAM
Management relation
Foundation Bewaarder Meewind Paraplufonds (53340922)
AMSTERDAM
Management relation
Foundation Depositary Asian Century Fund (53362802)
AMSTERDAM
Management relation
Foundation Bewaarder Dynamic Opportunity Fund A2P-I (53772202)
AMSTERDAM
Management relation
Stg Bewaarder Oikocredit Neder (53920813)
Amsterdam
Management relation
Foundation Bewaarder Falcinvest Beleggingsfondsen (54125707)
AMSTERDAM
Management relation
Foundation Bewaarder Meewind Paraplufonds (54156831)
AMSTERDAM
Management relation
Foundation Bewaarder Granietveste (34147031)
AMSTERDAM
Management relation
Foundation Bewaarder Marmerveste (34160534)
AMSTERDAM
Management relation
Foundation Bewaarder De Geelvinck (34166031)
AMSTERDAM
Management relation
Foundation Bewaarder Basaltveste (34172683)
AMSTERDAM
Management relation
Foundation Bewaarder De Planeet (34198994)
AMSTERDAM
Management relation
Foundation Bewaarder Real estate MECC (34221970)
AMSTERDAM
Management relation
Foundation Bewaarder Crystalveste (34230853)
AMSTERDAM
Management relation
Foundation Bewaarder AkronNed (34241571)
AMSTERDAM
Management relation
Foundation Bewaarder Smaragdveste (34242692)
AMSTERDAM
Management relation
Foundation Bewaarder Saffierveste (34256209)
AMSTERDAM
Management relation
Foundation Bewaarder The Globe Den Haag (34271918)
AMSTERDAM
Management relation
Foundation Bewaarder Dutchveste (34369907)
AMSTERDAM
Management relation
Foundation Bewaarder Woningfonds Apeldoorn (34384151)
AMSTERDAM
Management relation
Foundation Bewaarder Zorgveste Deventer (51231263)
AMSTERDAM
Management relation
Foundation Bewaarder Winkelhart Lelystad (53643755)
AMSTERDAM
Management relation
Foundation Bewaarder Zorgveste Slingerbosch (53725158)
AMSTERDAM
Management relation
ANT Escrow Services B.V. (33272809)
AMSTERDAM
Subsidiary
Foundation Amstel Securitisation (34121332)
AMSTERDAM
Management relation
Amstel Purchase Company B.V. (34123649)
AMSTERDAM
Subsidiary
Stichting Administratiekantoor Kroymans Lease Holding (34326767)
AMSTERDAM
Management relation
Kroymans Lease Holding B.V. (32080616)
HOUTEN
Subsidiary
Kroymans Insurance B.V. (32081990)
HOUTEN
Subsidiary (100%)
Kroymans Real Estate Lease B.V. (32109365)
HOUTEN
Subsidiary (100%)
Kroymans Financial Services B.V. (33271711)
OIRSCHOT
Subsidiary (100%)
International Car Lease Holding B.V. (08094936)
OIRSCHOT
Subsidiary (100%)
DirectLease Holding B.V. (08094945)
OLDENZAAL
Subsidiary (100%)
DirectLease B.V. (08094942)
Oldenzaal
Subsidiary
J&T Holding B.V. (51387921)
OIRSCHOT
Subsidiary (100%)
J&T Autolease B.V. (17057785)
Oirschot
Subsidiary (100%)
Kia Lease Netherlands B.V. (23086372)
OIRSCHOT
Subsidiary (100%)
Saab Lease Netherlands B.V. (23087164)
OIRSCHOT
Subsidiary (100%)
Executive Financial Services B.V. (30082200)
OIRSCHOT
Subsidiary (100%)
Armac B.V. (23079846)
HOUTEN
Subsidiary
Armac Assurantiën B.V. (23080460)
HOUTEN
Subsidiary
A.R.M.-Stokvis Equipment Leasing B.V. (23086373)
HOUTEN
Subsidiary
Kroymans Assuradeuren B.V. (32127052)
HOUTEN
Subsidiary
Stichting Administratiekantoor Hermes GTO (34368346)
AMSTERDAM
Management relation
Foundation Cage Capital Obligaties (51282933)
AMSTERDAM
Management relation
Foundation Security Trustee FinanzDesk Kredit Management (53011678)
AMSTERDAM
Management relation
Stichting Administratiekantoor CFSN Kredietendesk (53347501)
AMSTERDAM
Management relation
CFSN Kredietendesk B.V. (04070343)
AMERSFOORT
Subsidiary
Foundation Security Trustee Dutch Mortgage Investment Company (53758803)
AMSTERDAM
Management relation
Foundation Cage Capital Obligat (54457548)
Management relation
Foundation Tapco (41215481)
AMSTERDAM
Management relation
Tulip Asset Purchase Company B.V. (33274907)
AMSTERDAM
Subsidiary
Stichting Administratiekantoor "AGEV (34117305)
AMSTERDAM
Management relation
Foundation Security Trustee Eleven Cities No. 1 (34176596)
AMSTERDAM
Management relation
Foundation Security Trustee Uiver 2002 (34179917)
AMSTERDAM
Management relation
Foundation Security Trustee Chapel 2003-1 (34193992)
AMSTERDAM
Management relation
Foundation Security Trustee Holland Mortgage Backed Series (Hermes) VII
(34194694)
AMSTERDAM
Management relation
Foundation Security Trustee Eleven Cities No.2 (34195200)
AMSTERDAM
Management relation
Foundation Security Trustee Holland Homes MBS 2003-1 (34199225)
AMSTERDAM
Management relation
Foundation Security Trustee Holland Mortgage Backed Series (Hermes) VIII
(34207353)
AMSTERDAM
Management relation
Foundation Trustee Permeke Finance 2004 (34207683)
AMSTERDAM
Management relation
Foundation Trustee Magritte Finance 2004 (34207685)
AMSTERDAM
Management relation
Foundation Security Trustee Darts Finance I (34214639)
AMSTERDAM
Management relation
Foundation Security Trustee Holland Mortgage Backed Series (Hermes) IX
(34220927)
AMSTERDAM
Management relation
Stichting Administratiekantoor "PULA (34222082)
AMSTERDAM
Management relation
Foundation Memphis 2005-I (34222310)
AMSTERDAM
Management relation
Foundation Note Trustee Opera Finance (Uni-invest) (34224768)
AMSTERDAM
Management relation
Foundation Trustee ABN AMRO Covered Bond Company (34228020)
AMSTERDAM
Management relation
Foundation Security Trustee European Mortgage Securities VII (34231886)
AMSTERDAM
Management relation
Foundation Security Trustee DARTS Finance II (34233200)
AMSTERDAM
Management relation
Foundation Security Trustee Holland Mortgage Backed Series (Hermes) X
(34233434)
AMSTERDAM
Management relation
Foundation Flamenco 2005 (34234217)
AMSTERDAM
Management relation
Foundation Security Trustee Flamenco (34234218)
AMSTERDAM
Management relation
Foundation Trustee Shield 1 (34236456)
AMSTERDAM
Management relation
Foundation Trustee Smile 2005 Synthetic (34236501)
AMSTERDAM
Management relation
Foundation Memphis 2006-I (34236555)
AMSTERDAM
Management relation
Foundation Security Trustee Holland Mortgage Backed Series (Hermes) XI
(34237804)
AMSTERDAM
Management relation
Foundation Security Trustee Arena 2006-I (34241781)
AMSTERDAM
Management relation
Arenda Finance B.V. (34245900)
AMSTERDAM
Management relation
Foundation Security Trustee European Mortgage Securities VIII 2006-1
(34252852)
AMSTERDAM
Management relation
Foundation Security Trustee PEARL Mortgage Backed Securities 1
(34252879)
AMSTERDAM
Management relation
Foundation Mars 2006 (34253896)
AMSTERDAM
Management relation
Foundation Security Trustee Holland Mortgage Backed Series (Hermes) XII
(34255544)
AMSTERDAM
Management relation
Foundation Amstel Securitisation of Highgrade Exposures 2006 (34258494)
AMSTERDAM
Management relation
Amstel Securitisation of Highgrade Exposures 2006 B.V. (34260139)
AMSTERDAM
Subsidiary
Foundation PRAR 2006-2 (34259618)
AMSTERDAM
Management relation
PRAR 2006-2 B.V. (34261145)
AMSTERDAM
Subsidiary
Foundation PRAR 2006-1 (34259620)
AMSTERDAM
Management relation
PRAR 2006-1 B.V. (34261142)
AMSTERDAM
Subsidiary
Foundation Security Trustee SMILE Securitisation 2007 (34264779)
AMSTERDAM
Management relation
Foundation Trustee Achmea Covered Bond Company (34265908)
AMSTERDAM
Management relation
Foundation Memphis Cash 2007 (34267687)
AMSTERDAM
Management relation
Foundation Amstel Corporate Loan Offering 2007-1 (34268154)
AMSTERDAM
Management relation
Amstel Corporate Loan Offering 2007-1 B.V. (34269672)
AMSTERDAM
Subsidiary
Foundation Security Trustee Holland Mortgage Backed Series (Hermes) XIII
(34269158)
AMSTERDAM
Management relation
Filtenborg Beheer B.V. (34270106)
AMSTERDAM
Management relation
Foundation Amstel Securitisation of Highgrade Exposures 2007-1
(34271504)
AMSTERDAM
Management relation
Amstel Securitisation of Highgrade Exposures 2007-1 B.V. (34272688)
AMSTERDAM
Subsidiary
Foundation Security Trustee PEARL Mortgage Backed Securities 2
(34272702)
AMSTERDAM
Management relation
Foundation Security Trustee Eleven Cities No. 3 (34272964)
AMSTERDAM
Management relation
Foundation Blue Lion RMBS (34273699)
AMSTERDAM
Management relation
Foundation Security Trustee Holland Homes Oranje II (34275647)
AMSTERDAM
Management relation
Foundation Security Trustee Green Apple 2007-I NHG (34279969)
AMSTERDAM
Management relation
Foundation Security Trustee Holland Mortgage Backed Series (Hermes) XIV
(34281108)
AMSTERDAM
Management relation
Foundation Security Trustee Arena 2007-I (34282216)
AMSTERDAM
Management relation
Foundation Orange Lion RMBS (34282706)
AMSTERDAM
Management relation
Foundation Security Trustee SNS Covered Bond Company (34286862)
AMSTERDAM
Management relation
Foundation Security Trustee PEARL Mortgage Backed Securities 3
(34292082)
AMSTERDAM
Management relation
Foundation Holding Cassiopeia QEX (34293995)
AMSTERDAM
Management relation
Cassiopeia QEX B.V. (34296591)
AMSTERDAM
Subsidiary
Foundation White Lion RMBS (34295321)
AMSTERDAM
Management relation
Foundation Security Trustee Holland Mortgage Backed Series (Hermes) XV (34298928)
AMSTERDAM
Management relation
Foundation Security Trustee NIBC Covered Bond Company (34299646)
AMSTERDAM
Management relation
Foundation Trust OCE Stock Options (41064006)
VENLO
Management relation
FOREIGN EXCHANGE RATES
|
Currency |
Unit
|
Indian Rupees |
|
US Dollar |
1 |
Rs.49.07 |
|
UK Pound |
1 |
Rs.77.19 |
|
Euro |
1 |
Rs.65.57 |
RATING EXPLANATIONS
|
RATING |
STATUS |
PROPOSED CREDIT LINE |
|
|
>86 |
Aaa |
Possesses an extremely sound financial base with the strongest capability
for timely payment of interest and principal sums |
Unlimited |
|
71-85 |
Aa |
Possesses adequate working capital. No caution needed for credit
transaction. It has above average (strong) capability for payment of interest
and principal sums |
Large |
|
56-70 |
A |
Financial & operational base are regarded healthy. General
unfavourable factors will not cause fatal effect. Satisfactory capability for
payment of interest and principal sums |
Fairly Large |
|
41-55 |
Ba |
Overall operation is considered normal. Capable to meet normal
commitments. |
Satisfactory |
|
26-40 |
B |
Capability to overcome financial difficulties seems comparatively
below average. |
Small |
|
11-25 |
Ca |
Adverse factors are apparent. Repayment of interest and principal sums
in default or expected to be in default upon maturity |
Limited with
full security |
|
<10 |
C |
Absolute credit risk exists. Caution needed to be exercised |
Credit not
recommended |
|
---- |
NB |
New Business |
---- |
This score serves as a reference to assess SC’s credit risk
and to set the amount of credit to be extended. It is calculated from a
composite of weighted scores obtained from each of the major sections of this report.
The assessed factors and their relative weights (as indicated through %) are as
follows:
Financial
condition (40%) Ownership
background (20%) Payment
record (10%)
Credit history
(10%) Market trend
(10%) Operational
size (10%)
This report is issued at your request without any risk
and responsibility on the part of MIRA INFORM PRIVATE LIMITED (MIPL) or its
officials.