ARUBA BANK N.V.
ARUBA BANK N.V. — company (icij:icijol-86006360). 11 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.
- ARUBA BANK N.V.
- IB ARUBA FINANCE N.V.· managing director of
- AB INVESTMENTS IV N.V.· managing director of
- AB INVESTMENTS II N.V.· managing director of
- AB INVESTMENTS I N.V.· managing director of
- AB INVESTMENTS III N.V.· managing director of
- OHRA HYPOTHEEKBANK NV (I.L.)· liquidator of
- ARUBA BANK ONROEREND GOED N.V.· managing director of
- IBA CORPORATION N.V.· managing director of
- ARUBA BANK ONROEREND GOED II N.V.· managing director of
- ARUBA BANK ONROEREND GOED III N.V.· managing director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ARUBA BANK 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.
Coverage of ARUBA BANK N.V. 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 ARUBA BANK N.V. 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.
- IB ARUBA FINANCE N.V.Also holds roles at 2 other companies
- GUIS, BASTIAAN WOUTER HARTOGsupervisory director/commissioner of
- FRAENKEL-DE CUBA, SHARON MAYBEL SYLVIAmanaging director of
- OHRA HYPOTHEEKBANK NV (I.L.)Also holds roles at 4 other companies
- CROES (SR), ROBERT WILLIAMsupervisory director/commissioner of
- TROMP-ACOSTA, ROCILA MARIA THADEAproxy a of
- DE MEY-RAS, LILIANA ANDREAproxy b of
3 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns ARUBA BANK N.V.?
- What is ARUBA BANK N.V.'s risk level?
- Where does ARUBA BANK N.V. appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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