CARIBBEAN MERCANTILE CREDIT COMPANY N.V. (I.L.)
Company · entity
Appearing in the ICIJ Offshore Leaks Database is not evidence of wrongdoing, not an official designation, and not an allegation. Identities require independent confirmation — this record is sourced from ICIJ and has not been independently verified by proofaml.com.
This page exists only because this entity appears in the ICIJ Offshore Leaks Database.
Data from ICIJ Offshore Leaks
- Schema
- Company
- ICIJ node type
- entity
- Jurisdiction
- ARUBA
- Incorporated
- 1964-08-04
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/85001433
Relationships
- [Directorship, incoming] proxy b of WINKLAAR, NICOLE NATASHA
- [Directorship, incoming] proxy b of BRATTINGA, LAMBERTUS JOHANNES JR.
- [Directorship, incoming] managing director of CARSON, WILLIAM GALEN
- [Directorship, incoming] supervisory director/commissioner of CAPRILES, LIONEL II
- [Directorship, incoming] proxy of WOLTER, JAVIER EFREN
- [Directorship, incoming] proxy "a" w/t manager of GEERMAN, ELVIN ANTHONY
- [Directorship, incoming] proxy b of KOCK-GEERMAN, JUSTINE KARINE
- [Directorship, incoming] proxy a of RAS, SIMEON
- [Directorship, incoming] proxy b of CROES-FAUSTIN, BITHIAH TAMAR MAGDALENA
- [Directorship, incoming] proxy a of CROES-PETERSON, HILDA MARGARIET
- [Directorship, incoming] proxy b of STATIA, RUBEN SATURNO
- [Directorship, incoming] supervisory director/commissioner of GOMES CASSERES, RONALD
- [Directorship, incoming] supervisory director/commissioner of FABRO, WILLIAM HERBERT LEWIS
- [Directorship, incoming] proxy of QUANT, FRANCISCO AMANCIO
- [Directorship, incoming] proxy a of WILLEMS, ALBERTICO GREGORIO
- [Directorship, incoming] supervisory director/commissioner of WIHBY, SHAFFIE
- [Directorship, incoming] proxy a of KOCK-ARENDS, IRMA IRENA