LIVE · CORPUS
SnitchScore · reading…
evidence coverage · reading…
Coverage — measured
- Sources fused
- 1
- Ownership hops held
- 62
An absent edge means not yet observed — never does not exist.
Legal entityHigh
ARUBA BANK N.V. - ARUBA BANK
ARUBA BANK N.V. - ARUBA BANK — AW company (icij:icijol-85040497). UBO chain traced 62 hops. Cited to 1 registry.
ICIJ icijol-85040497Company
The finding
Ownership resolves 62 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
/01
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.
No ownership or control links resolved yet
An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing.
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62 hops lockedDOSSIER
62-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
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/02
People & control
62 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.
- ACOSTA, SONALY ATHINA FELECITAAlso holds roles at 2 other companies
- ARUBA BANK N.V.proxy b of
- ARUBA BANK N.V. - ARUBA BANKproxy b of
- ARCAYA-KOCK, SWINDA JEANETTEAlso holds roles at 2 other companies
- ARUBA BANK N.V.proxy b of
- ARUBA BANK N.V. - ARUBA BANKproxy b of
- BARENO, SUZETTE GISLEENAlso holds roles at 2 other companies
- ARUBA BANK N.V.proxy b of
- ARUBA BANK N.V. - ARUBA BANKproxy b of
- BOEKHOUDT, EDNA FRANCISCAAlso holds roles at 2 other companies
- ARUBA BANK N.V.proxy a of
- ARUBA BANK N.V. - ARUBA BANKproxy a of
- BOEKHOUDT, SHARITZA CARINAAlso holds roles at 2 other companies
- ARUBA BANK N.V.proxy b of
- ARUBA BANK N.V. - ARUBA BANKproxy b of
- BRONSWINKEL, BARBARA ISABELAlso holds roles at 2 other companies
- ARUBA BANK N.V.proxy a of
- ARUBA BANK N.V. - ARUBA BANKproxy a of
- BROWN, HERMAN ANSELMOAlso holds roles at 5 other companies
- ARUBA BANK N.V.proxy a of
- ARUBA BANK N.V. - ARUBA BANKproxy a of
- TRENDY WOMENowner of
- CECILIA, EUGENINE TAMARAAlso holds roles at 2 other companies
- ARUBA BANK N.V.proxy b of
- ARUBA BANK N.V. - ARUBA BANKproxy b of
- CHAN, TACK WILLIAMAlso holds roles at 2 other companies
- ARUBA BANK N.V.proxy b of
- ARUBA BANK N.V. - ARUBA BANKproxy b of
- CLARK, MARJORY MIRJAMAlso holds roles at 3 other companies
- ARUBA BANK N.V.proxy a of
- ARUBA BANK N.V. - ARUBA BANKproxy a of
- STICHTING BALANSA NOBOtreasurer of
- CROES (SR), ROBERT WILLIAMAlso holds roles at 14 other companies
- ARUBA BANK N.V.supervisory director/commissioner of
- ARUBA BANK N.V. - ARUBA BANKsupervisory director/commissioner of
- SAMSOM ARUBA N.V.managing director of
- CROES-FINGAL, EVELINA FELICIA MAXIMAAlso holds roles at 2 other companies
- ARUBA BANK N.V.proxy a of
- ARUBA BANK N.V. - ARUBA BANKproxy a of
- CROES-GEERMAN, SUSANNE MARIEAlso holds roles at 4 other companies
- ARUBA BANK N.V.proxy a of
- ARUBA BANK N.V. - ARUBA BANKproxy a of
- MERCADOowner of
- DANKER, LISETTE NANDAAlso holds roles at 2 other companies
- ARUBA BANK N.V.proxy a of
- ARUBA BANK N.V. - ARUBA BANKproxy a of
- DE CUBA-MADURO, CHARLOTTE KATHLEEN ANTOINETTEAlso holds roles at 2 other companies
- ARUBA BANK N.V.proxy b of
- ARUBA BANK N.V. - ARUBA BANKproxy b of
- DE CUBA, MABELAlso holds roles at 2 other companies
- ARUBA BANK N.V.proxy a of
- ARUBA BANK N.V. - ARUBA BANKproxy a of
- DE MEY-RAS, LILIANA ANDREAAlso holds roles at 3 other companies
- ARUBA BANK N.V.proxy b of
- ARUBA BANK N.V. - ARUBA BANKproxy b of
- OHRA HYPOTHEEKBANK NV (I.L.)proxy b of
- DIRKSZ, EUGENE PATRICKAlso holds roles at 3 other companies
- ARUBA BANK N.V.proxy a of
- ARUBA BANK N.V. - ARUBA BANKproxy a of
- STICHTING PENSIOENFONDS RBTT BANK ARUBA IIboard-member of
- DIRKSZ, ROSITA LILLYBETHAlso holds roles at 2 other companies
- ARUBA BANK N.V.proxy a of
- ARUBA BANK N.V. - ARUBA BANKproxy a of
- DIX, LAUREEN HELENAlso holds roles at 2 other companies
- ARUBA BANK N.V.proxy a of
- ARUBA BANK N.V. - ARUBA BANKproxy a of
- FELICIANA, HUBERT ISMAELAlso holds roles at 3 other companies
- ARUBA BANK N.V.proxy a of
- ARUBA BANK N.V. - ARUBA BANKproxy a of
- PAPAYA RANCHtreasurer of
- FRAENKEL-DE CUBA, SHARON MAYBEL SYLVIAAlso holds roles at 6 other companies
- ARUBA BANK N.V.managing director of
- ARUBA BANK N.V. - ARUBA BANKmanaging director of
- LINKERS HOLDINGS N.V.proxy a of
- GEERMAN, RODNEY R.Also holds roles at 2 other companies
- ARUBA BANK N.V.proxy a of
- ARUBA BANK N.V. - ARUBA BANKproxy a of
- GIEL, LUCRESIA MARIAAlso holds roles at 2 other companies
- ARUBA BANK N.V.proxy b of
- ARUBA BANK N.V. - ARUBA BANKproxy b of
- GOMEZ-GEERMAN, SHARINE SHERALDINEAlso holds roles at 2 other companies
- ARUBA BANK N.V.proxy b of
- ARUBA BANK N.V. - ARUBA BANKproxy b of
- GUIS, BASTIAAN WOUTER HARTOGAlso holds roles at 4 other companies
- ARUBA BANK N.V.chairman of supervisory board of
- ARUBA BANK N.V. - ARUBA BANKchairman of supervisory board of
- IB ARUBA FINANCE N.V.supervisory director/commissioner of
- HABIBE-ARENDSZ, GINA NATHALIAAlso holds roles at 3 other companies
- ARUBA BANK N.V.proxy e of
- ARUBA BANK N.V. - ARUBA BANKproxy e of
- RENOBACION ARUBA N.V.supervisory director/commissioner of
- HARMS, MAUREEN SHARONAlso holds roles at 2 other companies
- ARUBA BANK N.V.proxy a of
- ARUBA BANK N.V. - ARUBA BANKproxy a of
- HELFRICH, CONRAD MICHIEL CHRISTIAANAlso holds roles at 3 other companies
- ARUBA BANK N.V.managing director of
- ARUBA BANK N.V. - ARUBA BANKmanaging director of
- ORCO ARUBA HOLDING N.V.managing director of
- HOEK-LUGO, LILIAN URSULAAlso holds roles at 4 other companies
- ARUBA BANK N.V.proxy a of
- ARUBA BANK N.V. - ARUBA BANKproxy a of
- ARUBA BANK N.V. - N.V. ARUBA BANKproxy b of
- HOOGVLIETS, SHIRLEY MARGUEREYAlso holds roles at 3 other companies
- ARUBA BANK N.V.proxy b of
- ARUBA BANK N.V. - ARUBA BANKproxy b of
- ARUBA BANK N.V. - N.V. ARUBA BANKproxy b of
- JOHO-LAMPE, NATHALIE DESIREEAlso holds roles at 3 other companies
- ARUBA BANK N.V.proxy a of
- ARUBA BANK N.V. - ARUBA BANKproxy a of
- CHAKARANDA SOUVENIRSowner of
- KELKBOOM-GROOT, MARIA CLOTHILDE ROSAMUNDEAlso holds roles at 4 other companies
- ARUBA BANK N.V.proxy a of
- ARUBA BANK N.V. - ARUBA BANKproxy a of
- CARIBBEAN JAZZowner of
- KELLY-HOEVERTSZ, NATHALIE JO-ANNAlso holds roles at 3 other companies
- ARUBA BANK N.V.proxy b of
- ARUBA BANK N.V. - ARUBA BANKproxy b of
- ARUBA BANK CHARITY FOUNDATIONsecretary of
- KOCK, MARIELA PETRA ADELAIDAAlso holds roles at 2 other companies
- ARUBA BANK N.V.proxy a of
- ARUBA BANK N.V. - ARUBA BANKproxy b of
- KWAAD, MARCAlso holds roles at 2 other companies
- ARUBA BANK N.V.proxy e of
- ARUBA BANK N.V. - ARUBA BANKproxy e of
- LACLE-FIGAROA, JANE CAROLINE MARIAAlso holds roles at 2 other companies
- ARUBA BANK N.V.proxy b of
- ARUBA BANK N.V. - ARUBA BANKproxy b of
- LACLE, FELOMENA EDSELINEAlso holds roles at 4 other companies
- ARUBA BANK N.V.proxy a of
- ARUBA BANK N.V. - ARUBA BANKproxy a of
- LINKERS HOLDINGS N.V.proxy of
- LEJUEZ, GWENDOLYN MAROUSHKAAlso holds roles at 2 other companies
- ARUBA BANK N.V.proxy b of
- ARUBA BANK N.V. - ARUBA BANKproxy b of
- MADURO-HART, NORAIZA ILIENNE DESIREEAlso holds roles at 3 other companies
- ARUBA BANK N.V.proxy a of
- ARUBA BANK N.V. - ARUBA BANKproxy b of
- ARUBA BANK N.V. - ARUBA BANKproxy a of
- MAS AGUILERA, RAMONAlso holds roles at 4 other companies
- ARUBA BANK N.V.proxy a of
- ARUBA BANK N.V. - ARUBA BANKproxy a of
- PRACTICAL SHOOTING CLUB ARUBA2nd treasurer of
- NEMECEK, BRYAN TERRENCEAlso holds roles at 4 other companies
- ARUBA BANK N.V.proxy b of
- ARUBA BANK N.V. - ARUBA BANKproxy b of
- ENGINEERING AND MANAGEMENT COMPANY BRANATO N.V.managing director of
- ODUBER, GUISELAINE ISABELLEAlso holds roles at 2 other companies
- ARUBA BANK N.V.proxy a of
- ARUBA BANK N.V. - ARUBA BANKproxy a of
- PENA-SUAREZ, MILDRED ELIZABETHAlso holds roles at 2 other companies
- ARUBA BANK N.V.proxy b of
- ARUBA BANK N.V. - ARUBA BANKproxy b of
- PETERSON, ANNELINE JULIETTEAlso holds roles at 4 other companies
- ARUBA BANK N.V.proxy a of
- ARUBA BANK N.V. - ARUBA BANKproxy a of
- B1COMMUNITY FOUNDATIONboard-member of
- REYES, IGMAR JOSEAlso holds roles at 6 other companies
- ARUBA BANK N.V.proxy a of
- ARUBA BANK N.V. - ARUBA BANKproxy a of
- ARUBA BANK N.V. - ARUBA BANKproxy of
- SIMMONS-THOMPSON, NATALY MARIAAlso holds roles at 2 other companies
- ARUBA BANK N.V.proxy e of
- ARUBA BANK N.V. - ARUBA BANKproxy e of
- STAM, JAN ARIEAlso holds roles at 6 other companies
- ARUBA BANK N.V.supervisory director/commissioner of
- ARUBA BANK N.V. - ARUBA BANKsupervisory director/commissioner of
- OHRA HYPOTHEEKBANK NV (I.L.)managing director of
- TEN HOOPE, JANISAlso holds roles at 2 other companies
- ARUBA BANK N.V.proxy b of
- ARUBA BANK N.V. - ARUBA BANKproxy b of
- THIEL, SHELLEY VALENTINAAlso holds roles at 3 other companies
- ARUBA BANK N.V.proxy b of
- ARUBA BANK N.V. - ARUBA BANKproxy b of
- LUCKY CATIRI LOTTERYowner of
- THOMAS-JAMES, MARVLYNAlso holds roles at 2 other companies
- ARUBA BANK N.V.proxy b of
- ARUBA BANK N.V. - ARUBA BANKproxy b of
- TROMP-ACOSTA, ROCILA MARIA THADEAAlso holds roles at 7 other companies
- ARUBA BANK N.V.proxy e of
- ARUBA BANK N.V. - ARUBA BANKproxy e of
- ARUBA AIRPORT AUTHORITY N.V.supervisory director/commissioner of
- TROMP-QUANDT, MARUSHA GEORGINAAlso holds roles at 3 other companies
- ARUBA BANK N.V.proxy b of
- ARUBA BANK N.V. - ARUBA BANKproxy b of
- ARUBAN COMPLIANCE OFFICER'S ASSOCATIONSvice-president of
- TROMP, LISA JANIRAAlso holds roles at 2 other companies
- ARUBA BANK N.V.proxy b of
- ARUBA BANK N.V. - ARUBA BANKproxy b of
- VAN DER BORGT, MARIA CATHALINA CORNELIAAlso holds roles at 2 other companies
- ARUBA BANK N.V.proxy e of
- ARUBA BANK N.V. - ARUBA BANKproxy e of
- VAN DER VALK, MARIA THEODORAAlso holds roles at 2 other companies
- ARUBA BANK N.V.proxy b of
- ARUBA BANK N.V. - ARUBA BANKproxy b of
- VAN MOURIK, HUGO GERALD ALEXANDERAlso holds roles at 3 other companies
- ARUBA BANK N.V.proxy a of
- ARUBA BANK N.V. - ARUBA BANKproxy a / manager consumer banking of
- ARUBA NAUTICAL CLUBboard-member of
- VLAUN, JOHN LOUISAlso holds roles at 2 other companies
- ARUBA BANK N.V.proxy b of
- ARUBA BANK N.V. - ARUBA BANKproxy b of
- WELHOUSE, TARIQ HARVID LUISIEN ERROLAlso holds roles at 3 other companies
- ARUBA BANK N.V.proxy a of
- ARUBA BANK N.V. - ARUBA BANKproxy a of
- ARUBA BANK N.V. - ARUBA BANKproxy of
- WEVER, LIZANI DYANNAlso holds roles at 2 other companies
- ARUBA BANK N.V.proxy b of
- ARUBA BANK N.V. - ARUBA BANKproxy b of
- WEVER, SOANGELAAlso holds roles at 2 other companies
- ARUBA BANK N.V.proxy b of
- ARUBA BANK N.V. - ARUBA BANKproxy b of
- WEVER, VIVIAN J.Also holds roles at 2 other companies
- ARUBA BANK N.V.proxy a of
- ARUBA BANK N.V. - ARUBA BANKproxy a of
62 parties · 0 current. Ceased and resigned records are retained as history.
/03
Adverse media
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/04
Common questions
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Community intel
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