Who owns TMF CURACAO N.V.?

No ownership or control links for TMF CURACAO N.V. are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is TMF CURACAO N.V.'s risk level?

WhiteIntel flags TMF CURACAO N.V. as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does TMF CURACAO N.V. appear across sources?

TMF CURACAO N.V. is indexed in the WhiteIntel corporate-ownership graph, with a source on every claim.

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Legal entityHigh

TMF CURACAO N.V.

Name: TMF CURACAO N.V. — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, TMF CURACAO N.V., Organization

TMF CURACAO N.V. — company (icij:icijol-86002655). 78 holdings. Cited to 1 registry.

ICIJ icijol-86002655Organization

Ownership graph Export .md

JSON / MCPsample

/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.

Owners / controllers

None in current sources.

Holdings / subsidiaries

TMF CURACAO N.V.
- A.G.L. BELLEGGING N.V.· managing director of
- ORWELL INVESTMENT A.V.V.· managing director of
- LA FONDA A.V.V.· managing director of
- INDUCONSTRUCT A.V.V.· managing director of
- BEVLOCO A.V.V.· managing director of
- WORLD FRUIT DISTRIBUTORS A.V.V.· managing director of
- ALBE A.V.V. (I.L.)· managing director of
- LANDSMEER A.V.V.(I.L.)· managing director of
- DOTESA ENGINEERING A.V.V.· managing director of
- FLEVO A.V.V.· managing director of
- WORTHING A.V.V.· managing director of
- CALDWELL A.V.V.· managing director of
- CARIOCA A.V.V.· managing director of
- PERLA A.V.V.· managing director of
- INTERNATIONAL PLATING (M.S.T.) A.V.V.· managing director of
- UNIVERSAL TEXTILES SERVICES COMPANY A.V.V.· managing director of
- BELFOOD A.V.V.· managing director of
- MARBE A.V.V. (I.L.)· managing director of
- ARLINDO A.V.V. (I.L.)· managing director of
- TWINBEL A.V.V. (I.L.)· managing director of
- CORONAUT A.V.V.· managing director of
- POLYNESIA A.V.V.· managing director of
- MAINSAIL A.V.V.· managing director of
- CHATEAUVALON A.V.V.· managing director of
- MALADIE A.V.V.· managing director of
- GOLDSBORROW A.V.V.· managing director of
- GAZELLANT AVV· managing director of
- INTERPOSTA A.V.V.· managing director of
- DIABOLIC INVESTMENTS A.V.V.· managing director of
- NEPROLI A.V.V.· managing director of
- COMOROS A.V.V.· managing director of
- MOMBASA A.V.V.· managing director of
- PETROFOAM A.V.V. (I.L)· managing director of
- WILUNA A.V.V.· managing director of
- AIBET A.V.V.· managing director of
- PETROVIT AVV· managing director of
- BARLADJAN HOLDING AVV (I.L.)· managing director of
- GEMADAM AVV· managing director of
- R J S (THE HAGUE) V AVV· managing director of
- INTERTAN TRADING CORP. AVV· managing director of
- R J S (ROTTERDAM) VI AVV· managing director of
- BVS INTERNATIONAL PROGRAMMING A.V.V.· managing director of
- MOONACHIE AVV· managing director of
- ARIADNE AVV· managing director of
- SAWGRASS AVV· managing director of
- PONDEROSA INVESTMENTS AVV· managing director of
- RJS (EUROPE) AVV· managing director of
- CHANSA INVESTMENTS AVV· managing director of
- TOKADO AVV (I.L.)· managing director of
- INTERNESS A.V.V.· managing director of
- RJS (AMSTERDAM) VII A.V.V.· managing director of
- MARACA A.V.V.· managing director of
- RJS (AMSTERDAM) IX A.V.V.· managing director of
- TRIFIC A.V.V.· managing director of
- JOKONDA A.V.V.· managing director of
- MOSAGA A.V.V.· managing director of
- JUSAGA A.V.V.· managing director of
- VISAGA A.V.V. (I.L.)· managing director of
- NUSAGA A.V.V. (I.L.)· managing director of
- RJS (AMSTERDAM) X A.V.V. (I.L.)· managing director of
- WHITE SCREEN A.V.V.· managing director of
- RJS (AMSTERDAM) XI A.V.V.· managing director of
- RJS (AMSTERDAM) XII A.V.V.· managing director of
- OVERSINGEL A.V.V.· managing director of
- RJS (AMSTERDAM) XIV A.V.V.· managing director of
- PRIMAVERA A.V.V.· managing director of
- SERAUS A.V.V.· managing director of
- RJS (AMSTERDAM) XVIII (A) A.V.V. (I.L.)· managing director of
- CAPITAL SOLUTIONS N.V.· managing director of
- SESWA CORPORATION N.V.· managing director of
- TERAWELL CORPORATION N.V.· managing director of
- NEWTIME CORPORATION A.V.V.· managing director of
- GOODTIMES FILM ENTERTAINMENT A.V.V.· managing director of
- GREEN CIRCLE N.V.· managing director of
- ST FINANCE A.V.V. (I.L.)· managing director of
- SILVER TOWER A.V.V. (I.L.)· managing director of
- SILVER TOWER INVESTMENTS A.V.V. (I.L.)· managing director of
- VAROD (QP) A.V.V.· managing director of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for TMF CURACAO N.V. — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of TMF CURACAO N.V. is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on TMF CURACAO N.V. is behind a paywall — everything we hold on this subject is already on this page.

/02

People & control

38 parties · 0 current

Every 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.

●
BARLADJAN HOLDING AVV (I.L.)
Also holds roles at 1 other company
- VOKAD ARUBA N.V.liquidator of
●
BVS INTERNATIONAL PROGRAMMING A.V.V.
Also holds roles at 2 other companies
- DE MEZA, REGINALD ANTONIOmanaging director of
- HOEFLER, BRUNO KURTmanaging director of
●
CALDWELL A.V.V.
Also holds roles at 1 other company
- VOKAD ARUBA N.V.liquidator of
●
CARIOCA A.V.V.
Also holds roles at 1 other company
- VOKAD ARUBA N.V.liquidator of
●
COMOROS A.V.V.
Also holds roles at 1 other company
- VOKAD ARUBA N.V.liquidator of
●
CORONAUT A.V.V.
Also holds roles at 3 other companies
- ADAM, BRUNOmanaging director of
- VOKAD ARUBA N.V.liquidator of
- ZWIRN, EDGARmanaging director of
●
DIABOLIC INVESTMENTS A.V.V.
Also holds roles at 1 other company
- VOKAD ARUBA N.V.liquidator of
●
GAZELLANT AVV
Also holds roles at 1 other company
- VOKAD ARUBA N.V.liquidator of
●
GOODTIMES FILM ENTERTAINMENT A.V.V.
Also holds roles at 1 other company
- VAN DROFFELAAR, CHARLESproxy of
●
INTERNATIONAL PLATING (M.S.T.) A.V.V.
Also holds roles at 1 other company
- VOKAD ARUBA N.V.liquidator of
●
INTERPOSTA A.V.V.
Also holds roles at 1 other company
- BOUDART, ROGER LEONmanaging director of
●
JOKONDA A.V.V.
Also holds roles at 1 other company
- VOKAD ARUBA N.V.liquidator of
●
JUSAGA A.V.V.
Also holds roles at 3 other companies
- VOKAD ARUBA N.V.liquidator of
- DE PATOUL, PHILIPPE WILFRIEDmanaging director of
- DECHAMPS AZANZA, RENEmanaging director of
●
LANDSMEER A.V.V.(I.L.)
Also holds roles at 1 other company
- BERNA, PIERREmanaging director of
●
MARACA A.V.V.
Also holds roles at 1 other company
- VOKAD ARUBA N.V.liquidator of
●
MOMBASA A.V.V.
Also holds roles at 1 other company
- VOKAD ARUBA N.V.liquidator of
●
MOSAGA A.V.V.
Also holds roles at 3 other companies
- VOKAD ARUBA N.V.liquidator of
- DE PATOUL, PHILIPPE WILFRIEDmanaging director of
- DECHAMPS AZANZA, RENEmanaging director of
●
NUSAGA A.V.V. (I.L.)
Also holds roles at 2 other companies
- DE PATOUL, PHILIPPE WILFRIEDmanaging director of
- DECHAMPS AZANZA, RENEmanaging director of
●
ORWELL INVESTMENT A.V.V.
Also holds roles at 1 other company
- VOKAD ARUBA N.V.liquidator of
●
OVERSINGEL A.V.V.
Also holds roles at 1 other company
- RJS MANAGEMENT LIMITEDmanaging director of
●
PETROVIT AVV
Also holds roles at 1 other company
- VOKAD ARUBA N.V.liquidator of
●
POLYNESIA A.V.V.
Also holds roles at 3 other companies
- VOKAD ARUBA N.V.liquidator of
- GHERARDI DANDOLO, GIORGIO GIUSEPPEmanaging director of
- MOT, JACQUESmanaging director of
●
PONDEROSA INVESTMENTS AVV
Also holds roles at 1 other company
- VOKAD ARUBA N.V.liquidator of
●
PRIMAVERA A.V.V.
Also holds roles at 1 other company
- VOKAD ARUBA N.V.liquidator of
●
R J S (ROTTERDAM) VI AVV
Also holds roles at 1 other company
- RJS MANAGEMENT LIMITEDmanaging director of
●
R J S (THE HAGUE) V AVV
Also holds roles at 1 other company
- RJS MANAGEMENT LIMITEDmanaging director of
●
RJS (AMSTERDAM) IX A.V.V.
Also holds roles at 1 other company
- RJS MANAGEMENT LIMITEDmanaging director of
●
RJS (AMSTERDAM) VII A.V.V.
Also holds roles at 2 other companies
- R.J.S. MANAGEMENT LTD.managing director of
- VOKAD ARUBA N.V.liquidator of
●
RJS (AMSTERDAM) X A.V.V. (I.L.)
Also holds roles at 1 other company
- RJS MANAGEMENT LIMITEDmanaging director of
●
RJS (AMSTERDAM) XI A.V.V.
Also holds roles at 2 other companies
- VOKAD ARUBA N.V.liquidator of
- RJS MANAGEMENT LIMITEDmanaging director of
●
RJS (AMSTERDAM) XII A.V.V.
Also holds roles at 1 other company
- RJS MANAGEMENT LIMITEDmanaging director of
●
RJS (AMSTERDAM) XIV A.V.V.
Also holds roles at 1 other company
- RJS MANAGEMENT LIMITEDmanaging director of
●
RJS (AMSTERDAM) XVIII (A) A.V.V. (I.L.)
Also holds roles at 1 other company
- RJS MANAGEMENT LIMITEDmanaging director of
●
RJS (EUROPE) AVV
Also holds roles at 1 other company
- RJS MANAGEMENT LIMITEDmanaging director of
●
TRIFIC A.V.V.
Also holds roles at 1 other company
- VOKAD ARUBA N.V.liquidator of
●
VISAGA A.V.V. (I.L.)
Also holds roles at 2 other companies
- DE PATOUL, PHILIPPE WILFRIEDmanaging director of
- DECHAMPS AZANZA, RENEmanaging director of
●
WILUNA A.V.V.
Also holds roles at 2 other companies
- VOKAD ARUBA N.V.liquidator of
- BERNA, PIERREmanaging director of
●
WORLD FRUIT DISTRIBUTORS A.V.V.
Also holds roles at 1 other company
- BERNA, PIERREmanaging director of

38 parties · 0 current. Ceased and resigned records are retained as history.

/03

Common questions

Who owns TMF CURACAO N.V.?: No ownership or control links for TMF CURACAO N.V. are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is TMF CURACAO N.V.'s risk level?: WhiteIntel flags TMF CURACAO N.V. as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does TMF CURACAO N.V. appear across sources?: TMF CURACAO N.V. is indexed in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on TMF CURACAO N.V.. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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