draap trading limassol

Horsemeat scandal: Dutch meat trader could be central ...

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2/13/2013 · Draap Trading Ltd is a Cypriot-registered company, run from the Antwerp area of Belgium, and owned by an offshore vehicle based in the British Virgin Islands. Draap spelled backwards is …

Horsemeat scandal: Dutch meat trader could be central ...

French firm accused of being first to label horse as beef ...

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2/14/2013 · The same year he founded Draap Trading, registering it in Limassol, Cyprus. Draap is the Dutch word for horse – "Paard" – spelled backwards. The firm's owners use an offshore vehicle in the ...

French firm accused of being first to label horse as beef ...

Horsemeat scandal linked to secret network of firms ...

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2/27/2013 · The Organised Crime and Corruption Reporting Project (OCCRP) identified an intermediary firm, Draap Trading, based in Limassol, Cyprus, as playing a pivotal role in shipping horsemeat across Europe. Draap has confirmed that it bought horsemeat from two Romanian abattoirs.

Horsemeat scandal linked to secret network of firms ...

Synthèse enq viande de cheval 1401213 _3 - …

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Entre le fabricant au Luxembourg (l’usine TAVOLA de COMIGEL) et les abattoirs en Roumanie, il y a, selon nos informations, au moins deux intermédiaires : le fabricant a acheté à SPANGHERO à Castelnaudary (11), qui lui-même a acheté à DRAAP TRADING basé à Limassol (Chypre), qui a sous-traité la commande à une entreprise ...

Synthèse enq viande de cheval 1401213 _3 - …

Dutch trader in Antwerp at centre of horsemeat scandal ...

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According to the Flemish newspaper Het Laatste Nieuws, the centre of the European horsemeat scandal could be located in Antwerp. A Dutchman, Jan Fasen, living in the Belgian port, is thought to have bought 60 tonnes of horsemeat in Romania and have illegally resold it as the beef. He is the owner of ...

Dutch trader in Antwerp at centre of horsemeat scandal ...

British Virgin Islands | Martin Hearson

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An investigation by the Organised Crime and Corruption Reporting Project revealed yesterday that that Draap Trading Ltd was registered in 2008 in Limassol, Cyprus. Its sole shareholder is Hermes Guardian Ltd, an offshore company in the British Virgin Islands.

British Virgin Islands | Martin Hearson

Horsemeat scandal and global processed food suppliers ...

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The Organized Crime and Corruption Reporting Project, an Eastern European-based group comprised of investigative journalists who have been tracking and reporting on the scandal, has now identified an intermediary business, Draap Trading – which is based in Limassol, Cyprus – as playing a primary role in distributing the horse meat across ...

Horsemeat scandal and global processed food suppliers ...

Horsemeat scandal and global processed food suppliers ...

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The Organized Crime and Corruption Reporting Project, an Eastern European-based group comprised of investigative journalists who have been tracking and reporting on the scandal, has now identified an intermediary business, Draap Trading - which is based in Limassol, Cyprus - as playing a primary role in distributing the horse meat across Europe.

Horsemeat scandal and global processed food suppliers ...

Now the horse meat scandal has a tax haven angle | Martin ...

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This is most definitely a Friday afternoon story. It seems, according to The Guardian, that the owner of one of the companies at the centre of the horse meat scandal is hidden behind the veil of secrecy in the British Virgin Islands. Draap Trading Ltd delivered meat …

Now the horse meat scandal has a tax haven angle | Martin ...

Farm Gate: February 2013

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Discussion of farm policy, food security and food. Thursday, February 28, 2013. Busy Busy...

Farm Gate: February 2013

Euro scandal shows the big money in horsemeat is in ...

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12/12/2014 · Fasen was sentenced to a year in prison for his role in the scam, which took place over two years in 2007-2009. In December 2008,” Sterling added, “Fasen dissolved Fasen Meat Trading. The same year he founded Draap Trading, registering it in Limassol, Cyprus.”

Euro scandal shows the big money in horsemeat is in ...

More raids in horse-meat-sold-as-beef scandal – Animals 24-7

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4/29/2015 · Fasen was sentenced to a year in prison for his role in the scam, which took place over two years in 2007-2009. In December 2008,” Sterling added, “Fasen dissolved Fasen Meat Trading. The same year he founded Draap Trading, registering it in Limassol, Cyprus.”

More raids in horse-meat-sold-as-beef scandal – Animals 24-7

Lo que hay detrás de la carne de caballo... ¿armas ...

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Según Organized Crime and Corruption Project grupo de periodistas de investigación de Europa del Este han realizado un seguimiento sobre este tema indentificando una empresa intermediaria "Trading Draap" que tiene su sede en Limassol, Chipre y desempeña un papel fundamental en la distribución de la carne de caballo en toda Europa.

Lo que hay detrás de la carne de caballo... ¿armas ...

Cyprus destroys burgers over horsemeat fears - Medical Xpress

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Media outlets in Europe reported on Wednesday that Draap Trading—a Dutch-run, Cyprus-based intermediary—was a link in the chain that saw Romanian horsemeat end up in beef lasagne sold in ...

Cyprus destroys burgers over horsemeat fears - Medical Xpress

A la recherche du minerai de viande - parismatch.com

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Si son nom fait référence au cheval (« paard », en néerlandais), Draap Trading Limited tient plutôt de la coquille : créée en juin 2008, cette société est basée à Limassol, sur l ...

A la recherche du minerai de viande - parismatch.com

Euro scandal shows the big money in horsemeat is in ...

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From ANIMAL PEOPLE, March 2013: PARIS––At least 28 companies in 13 European nations plus Hong Kong have been involved in marketing horsemeat as beef, French

Euro scandal shows the big money in horsemeat is in ...

Cyprus destroys burgers over horsemeat fears

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port city of Limassol which was believed to have been involved in the scandal was acting as a middle man on the European stage. ... that Draap Trading—a Dutch-run, Cyprus-based

Cyprus destroys burgers over horsemeat fears

febrero 2013 ~ Conjugando Adjetivos

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Según Organized Crime and Corruption Project grupo de periodistas de investigación de Europa del Este han realizado un seguimiento sobre este tema indentificando una empresa intermediaria "Trading Draap" que tiene su sede en Limassol, Chipre y desempeña un papel fundamental en la distribución de la carne de caballo en toda Europa.

febrero 2013 ~ Conjugando Adjetivos

13.02.27 - Horsemeat scandal and global processed food ...

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Horsemeat scandal and global processed food suppliers linked to arms trafficking. The Organized Crime and Corruption Reporting Project, an Eastern European-based group comprised of investigative journalists who have been tracking and reporting on the scandal, has now identified an intermediary business, Draap Trading - which is based in Limassol, Cyprus - as playing a primary role in ...

13.02.27 - Horsemeat scandal and global processed food ...

Horsegate : Le principal suspect avait déjà vendu de …

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Ce dernier, dirigeant de la société Draap Trading Limited basée à Limassol, à Chypre, aurait acheté plusieurs tonnes de viande chevaline à des abattoirs en Roumanie avant de les revendre aux deux entreprises françaises Spanghero et Comigel, impliquées, pour leur part, dans la fabrication des plats cuisinés commercialisés par Findus.

Horsegate : Le principal suspect avait déjà vendu de …

The European Horse Meat Scandal of 2013: How crisis ...

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PDF | On Jul 2, 2013, DLR Van der WALDT and others published The European Horse Meat Scandal of 2013: How crisis communication management could regain a good reputation.

The European Horse Meat Scandal of 2013: How crisis ...

Ingmar bladert en schrijft: Koe of paard, het zijn …

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2/18/2013 · Les factures sont adressées par Draap Trading Ltd, une société de trading chypriote domiciliée à Limassol, la deuxième ville de l’île. Celle-ci n’a pas pu être jointe et n’a pas pu certifier l’authenticité des factures, qui ont été adressées aux autorités vétérinaires roumaines pour …

Ingmar bladert en schrijft: Koe of paard, het zijn …

L’intermédiaire néerlandais avait déjà vendu de la …

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Comme vient de le révéler le journal anglais « Mirror », la viande de cheval a d’abord été achetée par Draap Trading Limited, une société écran immatriculée à Limassol, dans l’île ...

L’intermédiaire néerlandais avait déjà vendu de la …

fier d'être bourguignon: LE LAMPISTE

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« Complot international » La Roumanie a commencé hier à se défendre. « Je suis sûr que l'importateur (français) savait que ce n'était pas du boeuf, car le cheval a un goût, une couleur et une texture particuliers », a indiqué le président de l'association Romalimenta qui regroupe les patrons roumains de l'alimentaire, Sorin Minea. Selon lui, il existe en Roumanie trois abattoirs ...

fier d'être bourguignon: LE LAMPISTE

February | 2013 | Machholz's Blog

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The Organized Crime and Corruption Reporting Project, an Eastern European-based group comprised of investigative journalists who have been tracking and reporting on the scandal, has now identified an intermediary business, Draap Trading – which is based in Limassol, Cyprus – as playing a primary role in distributing the horse meat across ...

February | 2013 | Machholz's Blog

Ingmar bladert en schrijft: februari 2013

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2/26/2013 · Les factures sont adressées par Draap Trading Ltd, une société de trading chypriote domiciliée à Limassol, la deuxième ville de l’île. Celle-ci n’a pas pu être jointe et n’a pas pu certifier l’authenticité des factures, qui ont été adressées aux autorités vétérinaires roumaines pour …

Ingmar bladert en schrijft: februari 2013
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