---
title: "CROES, JOHN RAYMOND — Ownership Dossier"
canonical: https://whiteintel.dev/entity/774feb39-2a8c-543b-acc7-991481872dca
json: https://whiteintel.dev/api/public/dossier/774feb39-2a8c-543b-acc7-991481872dca
identifier: icij:icijol-86014307
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# CROES, JOHN RAYMOND

**Type:** Organization  
**Identifier:** `icij:icijol-86014307`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/774feb39-2a8c-543b-acc7-991481872dca  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/774feb39-2a8c-543b-acc7-991481872dca  

## Ownership & control

### Holdings / subsidiaries

- **PAN AMERICAN TRUST COMPANY N.V.** (liquidator of) — https://whiteintel.dev/entity/c2ee87f0-2044-583b-9dca-4adafb5a3010
- **STRADA ARUBA N.V.** (proxy w/t general manager of) — https://whiteintel.dev/entity/5a5ae458-fe38-5a9e-abbb-827dfeabb7ee
- **INDEPENDENT INVESTMENTS CORPORATION (I.I.C.) N.V. (I.L.)** (liquidator of) — https://whiteintel.dev/entity/222c9563-4847-538a-84d6-fc025d0a92d2
- **COMPANIA AEREA DEL CARIBE N.V.** (liquidator of) — https://whiteintel.dev/entity/a47cad29-e087-5314-9bdb-7961fc31da8a
- **MULTICORP N.V. (I.L.)** (liquidator of) — https://whiteintel.dev/entity/8bf443c7-9733-53d2-9dc9-fc25639a0b23
- **OFFSERV N.V.** (proxy of) — https://whiteintel.dev/entity/2b458dd9-83da-59d0-8bf8-6a1cc4a51888
- **ANTRACO HOLDING COMPANY N.V.** (supervisory director/commissioner of) — https://whiteintel.dev/entity/6b80bbe2-05ed-5b9e-85f2-beab399ab9d5
- **NOTARISKANTOOR MR. J.R. CROES N.V. (I.L.)** (liquidator of) — https://whiteintel.dev/entity/dcc23006-86d4-5279-a2f3-5da269d510ea
- **ROYAL PLAZA N.V.** (proxy w/t general manager of) — https://whiteintel.dev/entity/204cd973-a96f-5368-8fe4-455aad25ef9f
- **KANTOOR NOTARIS MR. J.R. CROES STICHTING** (president of) — https://whiteintel.dev/entity/b8f368f3-79a3-591a-82b8-955828018534
- **STICHTING HARNAS** (liquidator of) — https://whiteintel.dev/entity/c9ef3d21-5a7d-5fdd-9f14-773952a38fc3
- **GEMCORP N.V.** (liquidator of) — https://whiteintel.dev/entity/0f223a40-fdff-530a-ae1a-e3c68840de1e

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/86014307

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **CROES, JOHN RAYMOND** — https://whiteintel.dev/entity/774feb39-2a8c-543b-acc7-991481872dca · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CROES, JOHN RAYMOND**. Human view: https://whiteintel.dev/entity/774feb39-2a8c-543b-acc7-991481872dca · Structured JSON: https://whiteintel.dev/api/public/dossier/774feb39-2a8c-543b-acc7-991481872dca._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._