SJIEM FAT, JOHAN PAUL
SJIEM FAT, JOHAN PAUL — company (icij:icijol-86021690). 18 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.
- SJIEM FAT, JOHAN PAUL
- ASWAN INVESTMENTS LIMITED N.V.· managing director of
- STANDARD TRUST COMPANY N.V.· managing director of
- AVIA AIR N.V.· trustee of
- CLEAR WATER HOLDING N.V.· managing director of
- ADVOKATENPRAKTIJK MR. JOHAN P. SJIEM FAT N.V.· managing director of
- CLEAR WATER INVESTMENTS N.V.· managing director of
- BURGOR A.V.V.· proxy of
- ASKAR A.V.V. (I.L.)· proxy of
- AVIA AIR II NV· trustee of
- MFE (NETHERLANDS ANTILLES) NV· managing director of
- FREE ZONE ARUBA (F.Z.A.) NV· supervisory director/commissioner of
- MUSIC INTERNATIONAL ENTERTAINMENT N.V.· managing director of
- MANGOTECA ESCROW FOUNDATION· secretary of
- FUNDACION ESTUDIONAN SOCIAL CRISTIAN ARUBA· board-member of
- STICHTING DERDEN GELDEN SJIEM FAT & CO.· board-member of
- ARUBA SURF CLUB ESCROW STICHTING· president of
- STICHTING ADMINISTRATIEKANTOOR EURO-FRANC (I.L.)· board-member of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for SJIEM FAT, JOHAN PAUL — 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 SJIEM FAT, JOHAN PAUL 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 SJIEM FAT, JOHAN PAUL is behind a paywall — everything we hold on this subject is already on this page.
People & control
11 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.
- ADVOKATENPRAKTIJK MR. JOHAN P. SJIEM FAT N.V.Also holds roles at 1 other company
- HAIME, MARJORIE ANNproxy of
- ARUBA SURF CLUB ESCROW STICHTINGAlso holds roles at 3 other companies
- PONSON, KATHIANA ROSALDAboard-member of
- WERLEMAN HENRIQUEZ, OMAIRA CELESTINAboard-member of
- CANWOOD, DORIS MARIANELLAsupervisory director/commissioner of
- AVIA AIR II NVAlso holds roles at 2 other companies
- CARLO, ANTONIO AMADEO DIOMEDES ANIANOtrustee of
- TROMP, EPIFANIO PIETER NICOLAASmanaging director of
- AVIA AIR N.V.Also holds roles at 2 other companies
- CARLO, ANTONIO AMADEO DIOMEDES ANIANOtrustee of
- TROMP, EPIFANIO PIETER NICOLAASmanaging director of
- FREE ZONE ARUBA (F.Z.A.) NVAlso holds roles at 7 other companies
- PETERSON, GREGORY MICHAELmanaging director of
- HARMS, ROY MILTON (JR)vice-president supervisory board of
- ARENDS, ELBERT RODERIC (SR)supervisory director/commissioner of
- FUNDACION ESTUDIONAN SOCIAL CRISTIAN ARUBAAlso holds roles at 6 other companies
- TROMP-SCHOOP, NEOMY RUTHMILAboard-member of
- ERASMUS, EDWARD MARCELINOboard-member of
- ARENDS, RICHARD ARTHURpresident of
- MANGOTECA ESCROW FOUNDATIONAlso holds roles at 2 other companies
- C.D.C. COSTER DEVELOPMENTpresident of
- NOTARISPRAKTIJK MR.F.E.E. TJON AJONGboard-member of
- STANDARD TRUST COMPANY N.V.Also holds roles at 1 other company
- SJIEM FAT, OLIVIA LUENETTEmanaging director of
- STICHTING ADMINISTRATIEKANTOOR EURO-FRANC (I.L.)Also holds roles at 2 other companies
- COSTER, ROGER DAVIDpresident of
- VISSER, RICHARD MILTON WAYNEboard-member of
11 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
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Community intel
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