{"entity":{"id":"9b039306-8853-54e9-9fcd-3b9b480f8c45","name":"STANDARD TRUST COMPANY N.V.","type":"Organization","kind":"company","jurisdiction":null,"identifier":"icij:icijol-86000099","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"managing director of","share":null,"asset":{"id":"b969f828-e178-5eeb-95d9-6d1e2c449373","name":"FLORIDEX DEVELOPMENT INC. N.V.","type":"Company","kind":"company"}},{"role":"managing director of","share":null,"asset":{"id":"4e1027ad-b5db-5ec2-9030-ad9560c77b55","name":"IMTEC CORPORATION N.V.","type":"Company","kind":"company"}},{"role":"managing director of","share":null,"asset":{"id":"ffb4fb50-922e-5d49-b1de-58ac26ab60a9","name":"OVERSEAS TOWER INCORPORATED N.V.","type":"Company","kind":"company"}},{"role":"managing director of","share":null,"asset":{"id":"b67ac73b-da39-51c3-bb94-a7fcd58db508","name":"FLORIDA CAPITAL CORP N.V.","type":"Company","kind":"company"}},{"role":"managing director of","share":null,"asset":{"id":"948310fa-7dcf-5346-98ff-cc028fbbee5b","name":"INTERNATIONAL FINANCIAL SERVICING (IFS) N.V.","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"fbadee07-0fbb-525b-aec1-4352ff6550d3","name":"INTER MARKET HOLDINGS N.V.","type":"Company","kind":"company"}},{"role":"managing director of","share":null,"asset":{"id":"fbadee07-0fbb-525b-aec1-4352ff6550d3","name":"INTER MARKET HOLDINGS N.V.","type":"Company","kind":"company"}},{"role":"managing director of","share":null,"asset":{"id":"091f2b45-dd06-531c-a8b5-cc72a0ca0c1e","name":"DANANIR CORPORATION N.V.","type":"Company","kind":"company"}},{"role":"managing director of","share":null,"asset":{"id":"0b4634e3-a58d-5fe2-a00a-f3834cddf52e","name":"TRANE CORP N.V.","type":"Company","kind":"company"}},{"role":"managing director of","share":null,"asset":{"id":"49c6d7ad-a8ba-5e72-a16e-0db2525848f2","name":"NORTH AMERICAN REALTY INC N.V.","type":"Company","kind":"company"}},{"role":"managing director of","share":null,"asset":{"id":"42be776f-e0f6-5016-baab-7c385fd62cfc","name":"THE PARD COMPANY N.V.","type":"Company","kind":"company"}},{"role":"managing director of","share":null,"asset":{"id":"81efed81-eb0f-5d41-a6d6-075438154b50","name":"THOMAS REALTY MANAGEMENT N.V.","type":"Company","kind":"company"}},{"role":"managing director of","share":null,"asset":{"id":"e643ee15-2f8b-51be-9553-2297a4bf0eab","name":"ECOTECH GLOBAL N.V.","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"430f0a3f-8bb9-57ec-94b1-06e7f9712b49","name":"SCHAFFHAUSEN N.V. (I.L.)","type":"Company","kind":"company"}},{"role":"managing director of","share":null,"asset":{"id":"9be3a7b8-7f58-52aa-9514-c57fc81e6065","name":"TRADE WIND SECURITIES N.V.","type":"Company","kind":"company"}},{"role":"managing director of","share":null,"asset":{"id":"8054692c-843f-5984-83ad-c20772943957","name":"SUNSHINE INVESTMENT N.V.","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"d4bdb02d-1fda-5e6a-a741-34ca849eab5d","name":"GUARDIAN INTERNATIONAL (ARUBA) N.V.","type":"Company","kind":"company"}},{"role":"managing director of","share":null,"asset":{"id":"9705c3cb-1135-593b-b699-7ce7ed31f9aa","name":"F.B.N. INVESTMENTS N.V.","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"c0575082-267c-5406-9338-8fe22b6e72b7","name":"J.C. ARUBA N.V.","type":"Company","kind":"company"}},{"role":"managing director of","share":null,"asset":{"id":"e95a1270-8916-55f4-a239-4492da48b674","name":"COSTA DEL SOL DEVELOPMENT COMPANY N.V.","type":"Company","kind":"company"}},{"role":"managing director of","share":null,"asset":{"id":"e6b72dde-12b2-5a11-9bdc-8b0be35f7d6a","name":"SOCRATES INVESTMENTS A.V.V.","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"a1cda237-954b-5761-8631-3403437636e6","name":"ATMORE INVESTMENT A.V.V. (I.L.)","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"dfab7c75-2f32-5e31-9c00-bf83715aa28a","name":"CARLEE CORPORATION A.V.V. (I.L.)","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"0a24d1fe-885a-55a6-8697-baea030c3c6b","name":"CLEAR WATER REAL ESTATE HOLDINGS N.V.","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"5c9142a5-35f5-5ee2-adc5-00269c0552e7","name":"ROBILA SUN INVESTMENT A.V.V.","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"55062fa9-bf59-5c11-8370-acefc2330690","name":"FURY CORPORATION A.V.V.","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"aeacff42-390e-587d-a092-9ee298aa768c","name":"CONTEX CORPORATION A.V.V.","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"a834927a-67bc-5d38-9ecd-71c148d040e5","name":"TRANE A.V.V.","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"25d72349-ccc0-51ce-882f-ff6ac2c3b3c9","name":"CARIBBEAN NOVELTY A.V.V.","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"c57e5698-944d-5f44-9785-3857ff651d35","name":"CENTRAL TRADING A.V.V.","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"cd8b67e2-b1a1-5ca4-ba6f-cb399183cebc","name":"SALINTER A.V.V.","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"f4d7c6ba-c948-51b5-81ab-7954c60924d2","name":"BEAVER MUSIC A.V.V. (I.L.)","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"19d45fa4-42a2-5f83-aa35-450ce0cc2c99","name":"CATKIDS HOUSING MANAGEMENT N.V.","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"8f7aef03-583f-51d3-8502-a6304a3d419d","name":"SABANA LIBER N.V. (I.L.)","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"34145c55-1fbb-5b2c-a0d4-a3a8d1a5de3d","name":"PAGLO A.V.V. (I.L.)","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"bb48cf2b-e718-5328-890e-8949d153667a","name":"RBP HOLDING A.V.V.","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"8e36c6d6-ee05-59c1-a478-0795407178d9","name":"TINA CORPORATION A.V.V.","type":"Company","kind":"company"}},{"role":"managing director of","share":null,"asset":{"id":"04ffd47f-4425-521b-8591-6a23b3dabb36","name":"CARIBBEAN PUBLISHING COMPANY N.V.","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"28da1a11-7999-5b7f-a4d5-53ad2e7cf548","name":"ORINOCO CORPORATION A.V.V. (I.L.)","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"bf7bb53f-c98e-5337-bb18-8e9419a1a42a","name":"J.C.S. INVESTMENTS A.V.V. (I.L.)","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"062fdd31-56a0-5007-ba53-2c87489c0985","name":"SOCIETE LUXEMBOURGEOISE D'INTERMEDIATION A.V.V.","type":"Company","kind":"company"}},{"role":"managing director of","share":null,"asset":{"id":"cb55cf9d-aa1c-5c05-a375-5439ffa4b83e","name":"LUXURY HOTELS INTERNATIONAL MANAGEMENT OF ARUBA N.V.","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"773f792a-ddd2-5857-9aa9-5fb575c2aff0","name":"NASFA INC. A.V.V.","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"9a4e1259-5431-557f-8811-44c1d03b8f17","name":"CLEAR WATER INTERNATIONAL A.V.V.","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"ae0d8b18-82a7-5a05-9781-908d41a2e2cb","name":"CARIBBEAN RIM TRADING (CARTA) A.V.V. (I.L.)","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"cc3cc5d3-9a69-5938-b8a9-9d400b0e36d3","name":"MAARSSENBROEKSE BELEGGINGSMAATSCHAPPIJ A.V.V. (I.L.)","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"a062e797-6ac0-5c6a-a3b7-3d530615e9fc","name":"ARM MINING CORPORATION A.V.V.","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"588c3fd3-88a3-59e9-b926-d667cf568467","name":"CAE HOLDINGS A.V.V.","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"a8473a85-0c2a-5ca2-ac62-403077270958","name":"JODI INVEST & MANAGEMENT CORPORATION A.V.V.","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"82724716-9c8d-58f8-a19e-10534af76308","name":"BAZINA INVESTMENT A.V.V. (I.L.)","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"48baf4ae-2434-56e7-a81a-489e1b98ca03","name":"MEDINVEST A.V.V. (I.L.)","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"8b3d7bef-233c-59e1-b1a2-3cbd8491b1fc","name":"ALLSOFT A.V.V.","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"64bce800-f7c6-502b-875a-15d5698fa202","name":"TOWE A.V.V.","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"932dcfa6-fbd3-5569-9001-99d6b7bb6409","name":"NEDERA A.V.V.","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"985b5750-e324-53c9-a390-141fc195100e","name":"GOLDSAND INVESTMENTS A.V.V.","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"5c1e1063-8c95-5f32-a0a3-12bdd91cab52","name":"AUBISQUE INVESTMENTS A.V.V.","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"826ffc8a-6a67-56e2-a449-393bfc060ffd","name":"DOLIC NV","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"75552b5d-4880-5557-8c07-f78c89af5c8e","name":"OCEANO INTERNATIONAL SHIPPING COMPANY (OISC) AVV (I.L.)","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"7fc4217a-71ff-57c1-b087-45bf2dfc60a0","name":"JECATENACA NV (I.L.)","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"e7cabf32-24a9-59d6-bca9-fd4112000a7d","name":"AGLAIA PENSION FUND AVV","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"779ce01f-c3c8-5e54-8986-b5f3de9c7e8e","name":"RACCOON (ARUBA) AVV (I.L.)","type":"Company","kind":"company"}},{"role":"managing director of","share":null,"asset":{"id":"640f09f0-26e0-5ed2-bb00-8be7adaa157e","name":"MARRIOTT VACATION CLUB INTERNATIONAL OF ARUBA NV","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"d4150e32-51af-51e2-9077-5b3c9a26cae8","name":"MANTIS INVEST AVV (I.L.)","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"40ca9a94-7f67-5a0b-af7f-646828632df0","name":"VIMAGO AVV","type":"Company","kind":"company"}},{"role":"managing director of","share":null,"asset":{"id":"6f8ebbb3-8a3f-5087-80d6-81a310dedf56","name":"MARRIOTT RESORTS HOSPITALITY OF ARUBA NV","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"06377111-f28b-5746-b387-42ab17d49459","name":"ELS INVEST A.V.V.","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"cb2206bb-0c21-5ad1-bcc8-bbb54f80b563","name":"TABA INVESTMENTS A.V.V. (I.L.)","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"ffb8a5d6-3b70-59c9-ba1b-520d2635df91","name":"ROBALO A.V.V.","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"7677d1f0-388a-582f-88f3-2d5cf7b94b24","name":"CRESCENDO HOTEL VENTURES N.V.","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"21718091-fb7a-5e76-9833-71389c122bbe","name":"HOLCOM HOLDING A.V.V. (I.L.)","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"cb8554e8-cd34-50a7-91b2-7fa0d29a2411","name":"WEB COMPUTERS INTERNATIONAL A.V.V. (I.L.)","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"c7476015-72d0-5781-9764-ea84d861c463","name":"ESTAL OFFSHORE A.V.V. (I.L.)","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"4172c836-e61b-5de4-81e9-a8210cc5b59e","name":"BURGOR I A.V.V. (I.L.)","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"abfa5a82-1d9b-57ab-96d2-e7ae75001b20","name":"BURGOR II A.V.V. (I.L.)","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"728e7bb6-bd20-50a1-b0ad-6c5b8ac2e48a","name":"BURGOR III A.V.V. (I.L.)","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"e820543c-0333-5c0d-b34e-9cbbafc844b8","name":"BURGOR IV A.V.V. (I.L.)","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"9214952f-a4b9-5836-8917-7367278b0306","name":"SOLDAN FINANCE A.V.V. (I.L.)","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"8329348a-085a-5c7e-89b0-c28dcc7085e0","name":"MORELIA A.V.V. (I.L.)","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"b0245b55-f00b-55a6-ae17-d986d950883f","name":"FUNNEL FINANCE A.V.V. (I.L.)","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"4fca5750-5bb3-54c1-9247-9f6c8b5d993e","name":"HARU INVESTMENTS CORP. N.V. (I.L.)","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"353c47a2-f49e-53fc-b5c2-453498827eb7","name":"INTERNATIONAL DRILLING CORPORATION OF ARUBA A.V.V.","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"17facb07-8007-5699-b9d9-344e88b073a0","name":"VON STEIN AUTOMOTIVE A.V.V. (I.L.)","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"68de7a19-d507-54e6-9922-cf1bafb3f711","name":"CONSOLIDATED E-COMMERCE CORP. A.V.V.","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"eec56d36-7004-5f4d-96b2-e3dfc48ba5a7","name":"EMERALD ROCK A.V.V. (I.L.)","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"c2656f42-c9fb-5058-91b5-5196ff75b49d","name":"WILGER HOLDING A.V.V.","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"ccfaf6b6-a405-52a0-9232-0f7206417d72","name":"BUSHIRI HOLDING (ARUBA) N.V. (I.L.)","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"d30b055d-4bac-5135-bc45-e9655650520b","name":"BUSHIRI HOSPITALITY MANAGEMENT N.V. (I.L.)","type":"Company","kind":"company"}},{"role":"managing director of","share":null,"asset":{"id":"88aaec66-7819-58ec-9371-95d290980e9d","name":"ARUBA SURF CLUB N.V.","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"6482fdd8-4bd5-51d3-8e08-2c6ae474890c","name":"TRIMO WATERWORLD A.V.V. (I.L.)","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"08562261-54f3-53e9-bd65-47bd291e3af8","name":"PAYPAL, INC A.V.V. (I.L.)","type":"Company","kind":"company"}},{"role":"managing director of","share":null,"asset":{"id":"e39f24b8-0bec-56ae-90f5-a4c767e0ccc1","name":"CALEDONIA PROPERTIES N.V.","type":"Company","kind":"company"}},{"role":"managing director of","share":null,"asset":{"id":"311eeb28-1ce7-573d-b1af-6a87db9ed9fc","name":"CALEDONIA DEVELOPMENT & MANAGEMENT N.V.","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"d5ab6ce8-6cb7-56ff-a801-2d56bdf37ab5","name":"TROJAN A.V.V.","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"949ee436-930a-5de4-ba07-32d91e4aec01","name":"DQ BLENDS (FREEZONE) N.V. (I.L.)","type":"Company","kind":"company"}},{"role":"board-member  a of","share":null,"asset":{"id":"023f9d54-0655-554f-96ff-ae877159458a","name":"STICHTING \"ARUBA SURF CLUB FOUNDATION\"","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"28908b31-697b-5325-a854-e8241b606b16","name":"INTERNATIONAL BOAT COMPANY A.V.V.","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"8860ad1d-7a5e-5b8c-8c9a-1615fdb5371c","name":"YPSILON III A.V.V. (I.L.)","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"d24dca3e-9ab7-5952-b416-b484aa3954ae","name":"INTERTRADING YACHT COMPANY A.V.V. (I.L.)","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"3fc42966-50f8-52c4-b746-9e8fee058d10","name":"AURORA SHIPPING A.V.V.","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"64c3999d-6dda-51c7-82b8-1faca2c574e0","name":"CONTINENTAL CHARTER COMPANY A.V.V.","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"95d47078-5a67-5a97-af98-1c7f567f2033","name":"VEN AIR LIMITED A.V.V.","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"c63a7ad9-b80f-565c-8173-1c1cce2165d8","name":"TONKIN GULF INVESTMENTS A.V.V.","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"885cccb8-f175-55f6-9f95-7be5296d589f","name":"ICES INTERNATIONAL CREW EMPLOYMENT SERVICES A.V.V. (I.L.)","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"d6eedbce-5665-5e8b-90c2-097536d5549a","name":"STARBEAM SAILING A.V.V. (I.L.)","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"8c891aa5-6da9-5108-bd4f-b0d53e3b8103","name":"WEBMOTION A.V.V.","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"882a5af1-a563-53a3-ad23-730751fbff7c","name":"XERXES INVESTMENTS A.V.V.","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"a754156d-184e-5dc1-b2db-32079c0db105","name":"MARRIOTT EAGLE BEACH N.V. (I.L.)","type":"Company","kind":"company"}},{"role":"managing director of","share":null,"asset":{"id":"abe5feb1-4556-5ecd-acd3-55acf737230b","name":"CHREC ARUBA CASINO N.V.","type":"Company","kind":"company"}}],"ubo_chain":[]},"risk":{"level":"HIGH","flags":[],"note":"Risk is a layer-1 signal (offshore-layering / connectivity heuristics) — an investigative lead, not a determination."},"sources":[{"registry":"icij_offshoreleaks","source_url":"https://offshoreleaks.icij.org/nodes/86000099"}],"source":"corpus"}