FIRST INDEPENDENT TRUST (ARUBA) N.V.
FIRST INDEPENDENT TRUST (ARUBA) N.V. — company (icij:icijol-86000579). 8 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.
- FIRST INDEPENDENT TRUST (ARUBA) N.V.
- QUEEN FIN. CORP. A.V.V.· managing director of
- NAVITER CORPORATION A.V.V.· managing director of
- THE HAGUE INTERNATIONAL A.V.V.· managing director of
- CLEAR TECH PLASTICS CORP. A.V.V.· liquidator of
- GOPALI AVV· liquidator of
- LUCO HOLDINGS AVV (I.L.)· liquidator of
- SIDE SHORE LIMITED A.V.V. (I.L.)· liquidator of
- STICHTING OMALUI· secretary of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for FIRST INDEPENDENT TRUST (ARUBA) 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 FIRST INDEPENDENT TRUST (ARUBA) 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 FIRST INDEPENDENT TRUST (ARUBA) N.V. is behind a paywall — everything we hold on this subject is already on this page.
People & control
4 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.
- LUCO HOLDINGS AVV (I.L.)Also holds roles at 1 other company
- DUTCH ANTILLES MANAGEMENT N.V.managing director of
- QUEEN FIN. CORP. A.V.V.Also holds roles at 1 other company
- DUTCH ANTILLES MANAGEMENT N.V.managing director of
- SIDE SHORE LIMITED A.V.V. (I.L.)Also holds roles at 1 other company
- DUTCH ANTILLES MANAGEMENT N.V.managing director of
- STICHTING OMALUIAlso holds roles at 2 other companies
- VAN DIJK, FRANCISCUS JOSEPHUS PETER MARIApresident of
- MUYALE, ARMANDO JESUStreasurer of
4 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns FIRST INDEPENDENT TRUST (ARUBA) N.V.?
- What is FIRST INDEPENDENT TRUST (ARUBA) N.V.'s risk level?
- Where does FIRST INDEPENDENT TRUST (ARUBA) N.V. appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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