MADURO, RAYMOND HENRY
MADURO, RAYMOND HENRY — company (icij:icijol-86013334). 13 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.
- MADURO, RAYMOND HENRY
- ANDECO N.V.· managing director of
- CAYENA GARDEN DEVELOPMENT COMPANY N.V.· managing director of
- IXORA GARDEN DEVELOPMENT CO N.V.· managing director of
- EAGLE TOWN CENTER N.V.· supervisory director/commissioner of
- IDI DEVELOPMENTS N.V.· managing director of
- CARIBBEAN SMART HEALTH PRODUCTS N.V.· managing director of
- IDI DEVELOPMENTS N.V. - ELEMENT DESIGNS· managing director of
- ELEMENT DESIGNS FURNITURE + ACCENTS N.V.· managing director of
- STRATEGIC ASSET MANAGEMENT VBA· proxy of
- RAYMOND REAL ESTATE COMPANY· owner of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for MADURO, RAYMOND HENRY — 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 MADURO, RAYMOND HENRY 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 MADURO, RAYMOND HENRY is behind a paywall — everything we hold on this subject is already on this page.
People & control
8 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.
- ANDECO N.V.Also holds roles at 2 other companies
- MUYALE, GRETO SIMPLICIOmanaging director of
- ODUBER, JOSEPH DANIEL VALENTINEmanaging director of
- CARIBBEAN SMART HEALTH PRODUCTS N.V.Also holds roles at 1 other company
- MARSMAN, HENDRIK WILLEM (JR)managing director of
- CAYENA GARDEN DEVELOPMENT COMPANY N.V.Also holds roles at 1 other company
- ODUBER, JOSEPH DANIEL VALENTINEmanaging director of
- EAGLE TOWN CENTER N.V.Also holds roles at 2 other companies
- WEVER, RICARDO ROLANDOmanaging director of
- HOVELING, ARIJ MARINUS CORNELISsupervisory director/commissioner of
- IXORA GARDEN DEVELOPMENT CO N.V.Also holds roles at 2 other companies
- HENRIQUEZ CROES & CO. ASS. ACC. AND AUDITORS N.V.liquidator of
- ODUBER, JOSEPH DANIEL VALENTINEmanaging director of
- STICHTING TIERRA DEL SOL DEVELOPMENT & MANAGEMENT COMPANY N.V. TRUST-OFFICEAlso holds roles at 6 other companies
- MUYALE-VAN HEUSDEN, EUPHEMIA MARIA CORNELIAboard-member of
- MORGAN JR., WILLIAM JOSEPHboard-member of
- VAN DER KWAST, HENRY ADRIANboard-member of
- STRATEGIC ASSET MANAGEMENT VBAAlso holds roles at 2 other companies
- VAN DER WOUDE, FOLKERT GERBENproxy of
- WEVER, RICARDO ROLANDOmanaging director of
8 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns MADURO, RAYMOND HENRY?
- What is MADURO, RAYMOND HENRY's risk level?
- Where does MADURO, RAYMOND HENRY appear across sources?
Community intel
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