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" href="javascript:void(0);">About Profundo ">Profile

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">Team

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">Annual reports

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">Jobs

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Oppressive regimes

Quite a few countries do not have a democracy but suppressive regimes, who forbid the trade unions and social organizations, freedom of speech and discriminate certain local communities on purpose. Companies who carry on business or invest in such countries, often supply extra income for the regimes. Companies and financial institutions have to be aware of these possible dangers.

 

Profundo researches which companies carry on business or invest in countries with suppressive regimes. Profundo also consults institutional investors on their investments in such companies.

projects

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Activities of Syria in Germany

Since January 2011, large-scale public demonstrations have occurred throughout the Arab World, starting in Tunisia and Egypt. While initially Syria remained largely been free of large-scale protests, public anger surfaced in this country in March 2011. President Bashar al-Assad was put on the defensive for the first time in his presidency which started in 2000. This research project describes the activities of the Syrian state and Syrian companies in Germany.

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German banks involved in the export of tanks to Saudi Arabia
This report shows that German banks are involved in the financing of companies that were exporting Leopard 2 tanks to Saudi Arabia which is prohibited by German export regulations. The main financier is Deutsche Bank, other inportant players are UniCredit, DZ Bank, Allianz and Commerzbank.
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Investments of European companies in Syria
Research into the investments of Shell and other European companies in Syria, in the sectors oil and gas, electricity, telecom and infrastructure.
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Spanish banks financing producers of controversial weapons

This report provides an insight in the financial relationships between Spanish banking groups and producers of controversial weapons since January 2006. 80 banking groups headquartered in Spain were investigated. The research focused on 31 major companies that are known to be involved in production and maintenance of controversial weapons.The result: 14 Spanish banking groups have been involved in the financing of in total 20 producers of controversial weapons since 2006. One of the companies financed is the Spanish company Instalaza, which supplied the cluster munitions with which the Kadaffi regime attacked rebels and civilians in Misrata in April 2011.

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Investments of Middle East and North African governments in the Netherlands

Research into investments of Middle East and North African governments in the Netherlands.

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Dutch pension funds and arms supplies to Libya
Six out of the ten largest Dutch pension funds hold shares and bonds in the companies Finmeccanica, BAe Systems and EADS, which in the past few years supplied anti-taknk missiles, helicopters and other arms to Libya.
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Dutch asset managers involved in supplies of weapons to Libya
Research for the Dutch Fair Bank Guide reveals that the Dutch asset managers ING and Robeco manage shares and bonds of the companies Finmeccanica, BAe Systems, EADS and Thales which in the past few years supplied anti-tank missiles, helicopters, radar equipment and other military goods to Libya.

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Fair Bank Guide, 5th update

Fifth update of the Fair Banking Guide. The website of the Dutch Fair Bank Guide enables bank customers to check wether their bank has a good policy on various important social and environmental issues. Different banks can also be compared on their policies. The aim of the project is to stimulate social responsible investing by Dutch banks. Profundo wrote researched the report on which the website is based.

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International actor research for campaigning
Presentation of Jan Willem van Gelder, director of Profundo, for social movement NiZa. About the way organisations can research the international actors that may cause a lot of social problems.

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Integration of Bankgeheimen.be with Banksecrets.eu

This reports provides an overview of the financing (loans, bonds issuances and stock emissions) attracted since June 2005 by the following eight companies and projects involved in human right abuses, pollution of the environment, production of controversial weapons and investments in countries with repressive regimes by the new website Banksecrets.eu. Update of the financial information presented in the report Bank Secrets of Netwerk Vlaanderen (December 2007) and the website Bankgeheimen.be.

 


Screenshot Banksecrets.eu:

 

Screenshot Banksecrets.eu

 

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Dutch economic links in support of the Israeli occupation of Palestinian territories

Update of the Profundo-report, “Dutch economic links in support of the Israeli occupation of Palestinian and/or Syrian territories” of November 2006 providing a comprehensive mapping of the economic relationship of 35 Dutch companies with the Israeli occupation of Palestinian and Syrian land.

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Fair Bank Guide, 4th update

Fourth update of the Fair Bank Guide. The website of the Dutch Fair Bank Guide enables bank customers to check wether their bank has a good policy on various important social and environmental issues. Different banks can also be compared on their policies. The aim of the project is to stimulate social responsible investing by Dutch banks. Profundo wrote researched the report on which the website is based.

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Mining Matters

In this report, mining practices in ten developing countries are reviewed with regard to labour rights, human rights and the environment. Also the responsibility of the Netherlands, as importer of tin and copper for example, is being researched. The report is established with involvement of Profundo.

 

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European banks financing controversial companies

This report provides an overview of the financing (loans and stock emissions) attracted since June 2005 of 13 banks to 16 companies and projects, which are all involved in human right abuses, pollution of the environment, production of controversial weapons and investments in countries with repressive regimes. Update of the financial information presented in the report Bank Secrets of Netwerk Vlaanderen (december 2007) and the website Bankgeheimen.be.

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Assessment of priority issues for FairFood

Suggestions on the priority of issues concernign several food products. These issues focus for example on corruption, child labour, health or air pollution.

 

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UK economic links with Israeli settlements in occupied Palestinian territory
Research into UK economic links with Israeli settlements in occupied Palestinian territory.
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Evaluation of the Milieudefensie report 'Sustainability in companies 2007-2009'

Evaluation of the Milieudefensie report 'Sustainability in companies 2007-2009'. This evaluation focusses on identifying the results of the project MVO 2007-2009 of Milieudefensie, analysing and reviewing the relevance of these results for the Netherlands and the South, idetifying the added value of the cooperation between Milieudefensie and Oxfam Novib and giving input for future strategies and corporate decisions.

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The financing of companies violating human rights
Research into the financing of companies involved in human rights violations by a number of banks active in Belgium.
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Mind the Gap - Benchmarking credit policies of international banks
A benchmark of the credit policies of the 45 largest international banks in the world, with regard to 7 sensitive sectors - agriculture, weapons, forestry, fishery, oil & gas, mining and dams - and 7 crucial issues - biodiversity, climate change, toxics, labour, human rights, rights of indigenous people, and taxes. The policies were compared with existing international regulations and standards: international agreements and conventions, guidelines framed in multi-stakeholder initiatives, etcetera.
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German financial institutions and oil & gas in Africa and the former Soviet Union
Study on the involvement of German financial institutions in the financing of oil- and gas companies in Africa and the Former Soviet Union.

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Investments in Sudan
Opinion article written with Frans Bieckmann (The Broker) on the political and economic options to put pressure on the regime in Sudan to achieve a lasting and fair peace in Darfur.

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The financing of companies violating human rights
Study on the involvement of financial institutions in the financing of companies which violate human rights or labour rights, or which are doing business with oppressive regimes.
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Investments in controversial companies by Dutch charities

Quick scan into the investments by Dutch charities in controversial companies, which are involved in human rights violations or serious forms of environmental pollution or which are producing controversial weapons or tobacco.

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Financing of military companies by Dutch financial institutions

Study on the involvement of Dutch financial institutions in the financing of ten major military companies from Europe and the United States, which are involved in supplying military equipment to countries in which human right violations take place on a large scale and countries which are involved in an armed conflict (internal or external).

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Controversial projects financed by Chinese banks
Study on the financing by Chinese banks of companies which are seriously polluting the environment or which are involved in violations of human rights.
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Dutch economic relations that support the Israeli occupation of Palestine and Syrian territories
Research on Dutch commercial interests in the Israeli occupied territories.
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Riwal and the Israeli separation wall
Research on the involvement of the Dutch leasing company of construction material - Riwal - in the construction of the Israeli separation wall.

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Belgian banks as shareholders of companies that are involved in human rights violations
Research on the shares held by Belgian banks in companies that are involved in human rights violations.

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The financing of IHC Caland
Research into the financing by banks and government subsidies of offshore company IHC Caland.

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The ecological dislocation of the Niger delta
Report on the role of Shell and the other oil & gas companies in the ecological problems in the Niger Delta (Nigeria).
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