BerndPulch.org · Investigative Intelligence

Tag: LUXEMBOURG

The Algeria Offshore & Financial Crime Index: 2024-2025 Update
Mar 16, 2026
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by
Bernd Pulch
in ALGERIA, BERND PULCH, OFFSHORE
A comprehensive update documenting Algeria’s offshore financial landscape, tax regulations, and high-profile corruption cases between 2024 and early 2026. Covers Algeria’s tiered corporate income tax system under Finance Law 2025: 19% for manufacturing, 23% for construction, and 26% for other activities. Details the absence of formal CFC rules, meaning foreign subsidiary income is only taxed…
The Athens Backchannel: Did Private Spies Sell Greek State Secrets?
Feb 9, 2026
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by
Bernd Pulch
in ABOVE TOP SECRET, BERND PULCH, ESPIONAGE, EU, EUROPE, EUROZONE, GREECE, NATO
A trail of corporate filings and international wire transfers sketches a damning blueprint: U.S. defense funds, laundered through Luxembourg and Cyprus, terminated at a Greek military contractor. This is the “triple-blur” pipeline—a deniable mechanism to buy and sell a nation’s sovereign intelligence.
The Secret List of Off-Shore-Companies, Persons and Adresses, Part 96, LUXEMBOURG,
Mar 8, 2014
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by
Bernd Pulch
in BERND PULCH, FINANCE INDUSTRY, THE SECRET LIST OF Off-SHORE-COMPANIES, PERSONS AND ADRESSES, TOP SECRET
Become a Patron!True Information is the most valuable resource and we ask you to give back. Click on the entries to get more infos. Officers & Master Clients (24) Alma Yessengeldina (Alma Dospanova-Thomas) BALYMALBE HOLDINGS S.A. Bart D’Ancona Bert J.M. Reymenants CS S. a.r.l. Denis Kogan ELVES S.A. Foratec International Holdings S.A Francoise Jacqueline LAMBIN BARTHELEMY…

Tag: LUXEMBOURG

The Algeria Offshore & Financial Crime Index: 2024-2025 Update

The Athens Backchannel: Did Private Spies Sell Greek State Secrets?

The Secret List of Off-Shore-Companies, Persons and Adresses, Part 96, LUXEMBOURG,