RAMPHAL, RAYMOND
RAMPHAL, RAYMOND — company (icij:icijol-86027881). 4 holdings. Cited to 1 registry.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
None in current sources.
- RAMPHAL, RAYMOND
- NATIONAL GENERAL INSURANCE CORPORATION N.V.· managing partner of
- NAGICO LIFE INSURANCE (ARUBA) N.V.· supervisory director/commissioner of
- NAGICO ARUBA N.V.· supervisory director/commissioner of
- NAGICO ARUBA N.V. - NAGICO ARUBA· supervisory director/commissioner of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for RAMPHAL, RAYMOND — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of RAMPHAL, RAYMOND is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
Nothing further on RAMPHAL, RAYMOND is behind a paywall — everything we hold on this subject is already on this page.
People & control
3 parties · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- NAGICO ARUBA N.V.Also holds roles at 7 other companies
- AMJAD, REZA MCSOODsupervisory director/commissioner of
- AMJAD, IMRAN MCSOODsupervisory director/commissioner of
- KNOWLES, RONALD HARCOURTsupervisory director/commissioner of
- NAGICO LIFE INSURANCE (ARUBA) N.V.Also holds roles at 8 other companies
- AMJAD, REZA MCSOODsupervisory director/commissioner of
- AMJAD, IMRAN MCSOODsupervisory director/commissioner of
- KNOWLES, RONALD HARCOURTsupervisory director/commissioner of
- NATIONAL GENERAL INSURANCE CORPORATION N.V.Also holds roles at 3 other companies
- AMJAD, IMRAN MCSOODmanaging partner of
- ELLIS, ERICmanaging partner of
- HOOYBOER, DETLEF JOACHIM GEOFFREYmanaging partner of
3 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns RAMPHAL, RAYMOND?
- What is RAMPHAL, RAYMOND's risk level?
- Where does RAMPHAL, RAYMOND appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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