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SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1
Ownership hops held: 100

An absent edge means not yet observed — never does not exist.

Legal entityHigh

CARIBBEAN MERCANTILE BANK N.V. - CARIBBEAN MERCANTILE BANK

Name: CARIBBEAN MERCANTILE BANK N.V. - CARIBBEAN MERCANTILE BANK — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, CARIBBEAN MERCANTILE BANK N.V. - CARIBBEAN MERCANTILE BANK, Company, AW

CARIBBEAN MERCANTILE BANK N.V. - CARIBBEAN MERCANTILE BANK — AW company (icij:icijol-85022903). UBO chain traced 100 hops. Cited to 1 registry.

ICIJ icijol-85022903Company

Ownership graph Export .md

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The finding

Ownership resolves 100 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.

Watch this entity

We flag the moment ownership, a filing or a sanctions signal lands on it — the fastest way to catch a change on a subject we hold little on today.

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Walk the full UBO chain

100 hops lockedSTANDARD

100-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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/02

People & control

100 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.

●
AGUNBERO, MARION MALIK
Also holds roles at 7 other companies
- CARIBBEAN MERCANTILE BANK N.V.proxy m of
- CARIBBEAN MERCANTILE BANK N.V. - CARIBBEAN MERCANTILE BANKproxy m of
- OPTICA PERFECT VISIONowner of
●
ALEXANDER, GERALDINE HENRIETTE
Also holds roles at 4 other companies
- CARIBBEAN MERCANTILE BANK N.V.proxy a of
- CARIBBEAN MERCANTILE BANK N.V. - CARIBBEAN MERCANTILE BANKproxy a of
- STICHTING "SPIRITUAL HUMAN YOGA ARUBA FOUNDATION"secretary of

98 additional parties & networkSTANDARD

●
ANGELA-RAS, NICOMEDA CALISTA
Also holds roles at 2 other companies
- CARIBBEAN MERCANTILE BANK N.V.proxy a of
- CARIBBEAN MERCANTILE BANK N.V. - CARIBBEAN MERCANTILE BANKproxy a of
●
ANGELA, VENANCIO GRACIANO
Also holds roles at 2 other companies
- CARIBBEAN MERCANTILE BANK N.V.proxy a of
- CARIBBEAN MERCANTILE BANK N.V. - CARIBBEAN MERCANTILE BANKproxy a of
●
ARCAYA-RASMIJN, JAHAIRA FRANCELINA ROSAURA
Also holds roles at 3 other companies
- CARIBBEAN MERCANTILE BANK N.V.proxy a of
- CARIBBEAN MERCANTILE BANK N.V. - CARIBBEAN MERCANTILE BANKproxy a of
- ALL IN ONE GENERAL SERVICES & ENTERPRISESowner of
●
ARENDS- DIAZ, DIZA VERONICA
Also holds roles at 2 other companies
- CARIBBEAN MERCANTILE BANK N.V.proxy b of
- CARIBBEAN MERCANTILE BANK N.V. - CARIBBEAN MERCANTILE BANKproxy b of
●
ARENDS-LACLE, ZULEYKA NATOUSHA
Also holds roles at 2 other companies
- CARIBBEAN MERCANTILE BANK N.V.proxy b of
- CARIBBEAN MERCANTILE BANK N.V. - CARIBBEAN MERCANTILE BANKproxy b of
●
ARENDS, EMILIE YOLANDE
Also holds roles at 2 other companies
- CARIBBEAN MERCANTILE BANK N.V.proxy a of
- CARIBBEAN MERCANTILE BANK N.V. - CARIBBEAN MERCANTILE BANKproxy a of
●
ARENDS, SHANDEEH DARISA
Also holds roles at 2 other companies
- CARIBBEAN MERCANTILE BANK N.V.proxy a of
- CARIBBEAN MERCANTILE BANK N.V. - CARIBBEAN MERCANTILE BANKproxy a of
●
BAARS, GENE GERALD
Also holds roles at 2 other companies
- CARIBBEAN MERCANTILE BANK N.V.proxy b of
- CARIBBEAN MERCANTILE BANK N.V. - CARIBBEAN MERCANTILE BANKproxy b of
●
BANFIELD-STOKES, EDRIS SANDRA
Also holds roles at 2 other companies
- CARIBBEAN MERCANTILE BANK N.V.proxy b of
- CARIBBEAN MERCANTILE BANK N.V. - CARIBBEAN MERCANTILE BANKproxy b of
●
BARRY- WERLEMAN, JAY-ANNE JUDELKA
Also holds roles at 2 other companies
- CARIBBEAN MERCANTILE BANK N.V.proxy b of
- CARIBBEAN MERCANTILE BANK N.V. - CARIBBEAN MERCANTILE BANKproxy b of
●
BECKER, MARIO JACINTO
Also holds roles at 2 other companies
- CARIBBEAN MERCANTILE BANK N.V.proxy b of
- CARIBBEAN MERCANTILE BANK N.V. - CARIBBEAN MERCANTILE BANKproxy b of
●
BOEKHOUDT, LEO MACARIO
Also holds roles at 3 other companies
- CARIBBEAN MERCANTILE BANK N.V.proxy a of
- CARIBBEAN MERCANTILE BANK N.V. - CARIBBEAN MERCANTILE BANKproxy a of
- CARIBBEAN MERCANTILE BANK N.V. - CARIBBEAN MERCANTILE BANKproxy/ marketing director of
●
BUCKLEY, RAYMOND ANTHONY
Also holds roles at 8 other companies
- CARIBBEAN MERCANTILE BANK N.V.supervisory director/commissioner of
- CARIBBEAN MERCANTILE BANK N.V. - CARIBBEAN MERCANTILE BANKsupervisory director/commissioner of
- STICHTING ZIEKENVERPLEGING ARUBAmember of the supervisory board of
●
CAPRILES, LIONEL
Also holds roles at 4 other companies
- CARIBBEAN MERCANTILE BANK N.V.supervisory director/commissioner of
- CARIBBEAN MERCANTILE BANK N.V. - CARIBBEAN MERCANTILE BANKsupervisory director/commissioner of
- GEMEENSCHAPPELIJK BEZIT VAN AANDELEN ITZHAK N.V.supervisory director/commissioner of
●
CAPRILES, LIONEL II
Also holds roles at 6 other companies
- CARIBBEAN MERCANTILE BANK N.V.chairman of supervisory board of
- CARIBBEAN MERCANTILE CREDIT COMPANY N.V. (I.L.)supervisory director/commissioner of
- CARIBBEAN MERCANTILE BANK N.V. - CARIBBEAN MERCANTILE BANKchairman of supervisory board of
●
CARABALLO, MIERNA
Also holds roles at 4 other companies
- CARIBBEAN MERCANTILE BANK N.V.proxy a of
- CARIBBEAN MERCANTILE BANK N.V. - CARIBBEAN MERCANTILE BANKproxy a of
- CARIBBEAN MERCANTILE BANK N.V. - CARIBBEAN MERCANTILE BANKproxy b of
●
CASTILLO-MAXWELL, OLGA LIDIA
Also holds roles at 2 other companies
- CARIBBEAN MERCANTILE BANK N.V.proxy a of
- CARIBBEAN MERCANTILE BANK N.V. - CARIBBEAN MERCANTILE BANKproxy a of
●
CHAONG- BIEZEN, MARJAN CAROLINE
Also holds roles at 2 other companies
- CARIBBEAN MERCANTILE BANK N.V.proxy b of
- CARIBBEAN MERCANTILE BANK N.V. - CARIBBEAN MERCANTILE BANKproxy b of
●
CROES-ODUBER, INGRID MAYRENNE
Also holds roles at 2 other companies
- CARIBBEAN MERCANTILE BANK N.V.proxy a of
- CARIBBEAN MERCANTILE BANK N.V. - CARIBBEAN MERCANTILE BANKproxy a of
●
CROES-PETERSON, HILDA MARGARIET
Also holds roles at 3 other companies
- CARIBBEAN MERCANTILE BANK N.V.proxy a of
- CARIBBEAN MERCANTILE CREDIT COMPANY N.V. (I.L.)proxy a of
- CARIBBEAN MERCANTILE BANK N.V. - CARIBBEAN MERCANTILE BANKproxy a of
●
CROES-WERLEMAN, MARIA RAMONA
Also holds roles at 2 other companies
- CARIBBEAN MERCANTILE BANK N.V.proxy a of
- CARIBBEAN MERCANTILE BANK N.V. - CARIBBEAN MERCANTILE BANKproxy a of
●
CROES, DEAXO
Also holds roles at 3 other companies
- CARIBBEAN MERCANTILE BANK N.V.proxy a of
- CARIBBEAN MERCANTILE BANK N.V. - CARIBBEAN MERCANTILE BANKproxy a of
- CARIBBEAN MERCANTILE BANK N.V. - CARIBBEAN MERCANTILE BANKproxy of
●
CRUZ-THIEL, ERLYN OMAYRA
Also holds roles at 2 other companies
- CARIBBEAN MERCANTILE BANK N.V.proxy a of
- CARIBBEAN MERCANTILE BANK N.V. - CARIBBEAN MERCANTILE BANKproxy a of
●
DE CUBA-DIAZ, NATALIE JOCELYN
Also holds roles at 2 other companies
- CARIBBEAN MERCANTILE BANK N.V.proxy a of
- CARIBBEAN MERCANTILE BANK N.V. - CARIBBEAN MERCANTILE BANKproxy a of
●
DE CUBA, EDLIN MICHAEL
Also holds roles at 4 other companies
- CARIBBEAN MERCANTILE BANK N.V.proxy m of
- CARIBBEAN MERCANTILE BANK N.V. - CARIBBEAN MERCANTILE BANKproxy m of
- SANDY BEACH N.V.managing director of
●
DE CUBA, LIONEL MARTIN
Also holds roles at 4 other companies
- CARIBBEAN MERCANTILE BANK N.V.proxy a of
- CARIBBEAN MERCANTILE BANK N.V. - CARIBBEAN MERCANTILE BANKproxy a of
- MCB RISK INSURANCE N.V.managing director of
●
DE KORT, CARON ANTOINETTE
Also holds roles at 2 other companies
- CARIBBEAN MERCANTILE BANK N.V.proxy b of
- CARIBBEAN MERCANTILE BANK N.V. - CARIBBEAN MERCANTILE BANKproxy b of
●
DE SILVA, IAN BERNARD
Also holds roles at 2 other companies
- CARIBBEAN MERCANTILE BANK N.V.supervisory director/commissioner of
- CARIBBEAN MERCANTILE BANK N.V. - CARIBBEAN MERCANTILE BANKsupervisory director/commissioner of
●
DE SOLA, STEPHEN MICHAEL
Also holds roles at 3 other companies
- CARIBBEAN MERCANTILE BANK N.V.supervisory director/commissioner of
- CARIBBEAN MERCANTILE BANK N.V. - CARIBBEAN MERCANTILE BANKsupervisory director/commissioner of
- MCB RISK INSURANCE N.V.supervisory director/commissioner of
●
DEL ROSARIO, APOLINARIA JACQUELINE CARIN
Also holds roles at 2 other companies
- CARIBBEAN MERCANTILE BANK N.V.proxy b of
- CARIBBEAN MERCANTILE BANK N.V. - CARIBBEAN MERCANTILE BANKproxy b of
●
DIJKHOFF, MILUSHKA MARJORIE
Also holds roles at 3 other companies
- CARIBBEAN MERCANTILE BANK N.V.proxy b of
- CARIBBEAN MERCANTILE BANK N.V. - CARIBBEAN MERCANTILE BANKproxy b of
- CARIBBEAN MERCANTILE BANK N.V. - CARIBBEAN MERCANTILE BANKproxy a of
●
DIJKHOFF, ROBERTO MARCELINO
Also holds roles at 2 other companies
- CARIBBEAN MERCANTILE BANK N.V.proxy m of
- CARIBBEAN MERCANTILE BANK N.V. - CARIBBEAN MERCANTILE BANKproxy m of
●
DIRKS-ZICHEM, GLENDA VIOLETA
Also holds roles at 2 other companies
- CARIBBEAN MERCANTILE BANK N.V.proxy b of
- CARIBBEAN MERCANTILE BANK N.V. - CARIBBEAN MERCANTILE BANKproxy b of
●
DIRKZ, MORELA COROMOTO
Also holds roles at 3 other companies
- CARIBBEAN MERCANTILE BANK N.V.proxy b of
- CARIBBEAN MERCANTILE BANK N.V. - CARIBBEAN MERCANTILE BANKproxy b of
- STICHTING AVONDONDERWIJS ARUBAtreasurer of
●
ELLIS-SCHIPPER, MIRIAM ARLENE
Also holds roles at 7 other companies
- CARIBBEAN MERCANTILE BANK N.V.supervisory director/commissioner of
- CARIBBEAN MERCANTILE BANK N.V. - CARIBBEAN MERCANTILE BANKsupervisory director/commissioner of
- MCB RISK INSURANCE N.V.supervisory director/commissioner of
●
EVERON, IRMA CATHARINA
Also holds roles at 3 other companies
- CARIBBEAN MERCANTILE BANK N.V.proxy b of
- CARIBBEAN MERCANTILE BANK N.V. - CARIBBEAN MERCANTILE BANKproxy b of
- CARIBBEAN MERCANTILE BANK N.V. - CARIBBEAN MERCANTILE BANKproxy a of
●
EVERON, RITA MARTINA
Also holds roles at 2 other companies
- CARIBBEAN MERCANTILE BANK N.V.proxy a of
- CARIBBEAN MERCANTILE BANK N.V. - CARIBBEAN MERCANTILE BANKproxy a of
●
FELIPA-LOBATO, IRAVON YOLENE
Also holds roles at 2 other companies
- CARIBBEAN MERCANTILE BANK N.V.proxy a of
- CARIBBEAN MERCANTILE BANK N.V. - CARIBBEAN MERCANTILE BANKproxy a of
●
FORCEY, EARL FIELDING
Also holds roles at 2 other companies
- CARIBBEAN MERCANTILE BANK N.V.proxy of
- CARIBBEAN MERCANTILE BANK N.V. - CARIBBEAN MERCANTILE BANKproxy of
●
FRANKEN-DE MEY, MILANGELA ROSALIA
Also holds roles at 4 other companies
- CARIBBEAN MERCANTILE BANK N.V.proxy a of
- CARIBBEAN MERCANTILE BANK N.V. - CARIBBEAN MERCANTILE BANKproxy a of
- CARIBBEAN MERCANTILE BANK N.V. - CARIBBEAN MERCANTILE BANKproxy/ marketing director of
●
GARIO, YOLANDA BALVINA
Also holds roles at 2 other companies
- CARIBBEAN MERCANTILE BANK N.V.proxy a of
- CARIBBEAN MERCANTILE BANK N.V. - CARIBBEAN MERCANTILE BANKproxy a of
●
GEERMAN-V/D BIEZEN, AILEEN MAUREEN SUZETTE
Also holds roles at 2 other companies
- CARIBBEAN MERCANTILE BANK N.V.proxy a of
- CARIBBEAN MERCANTILE BANK N.V. - CARIBBEAN MERCANTILE BANKproxy a of
●
GEERMAN, ELVIN ANTHONY
Also holds roles at 3 other companies
- CARIBBEAN MERCANTILE BANK N.V.proxy a of
- CARIBBEAN MERCANTILE CREDIT COMPANY N.V. (I.L.)proxy "a" w/t manager of
- CARIBBEAN MERCANTILE BANK N.V. - CARIBBEAN MERCANTILE BANKproxy a of
●
GEERMAN, LILA CARINA
Also holds roles at 2 other companies
- CARIBBEAN MERCANTILE BANK N.V.proxy a of
- CARIBBEAN MERCANTILE BANK N.V. - CARIBBEAN MERCANTILE BANKproxy a of
●
GILHUYS-BISLIK, BERNADINA MARIA DEL CARMEN
Also holds roles at 2 other companies
- CARIBBEAN MERCANTILE BANK N.V.proxy a of
- CARIBBEAN MERCANTILE BANK N.V. - CARIBBEAN MERCANTILE BANKproxy a of
●
GOEDGEDRAG, FRITS MARTINUS DE LOS SANTOS
Also holds roles at 4 other companies
- CARIBBEAN MERCANTILE BANK N.V.supervisory director/commissioner of
- CARIBBEAN MERCANTILE BANK N.V. - CARIBBEAN MERCANTILE BANKsupervisory director/commissioner of
- ARUBA SCHOLARSHIP FOUNDATIONpresident of
●
GOELOE, ELFRIDA BEGGA
Also holds roles at 2 other companies
- CARIBBEAN MERCANTILE BANK N.V.proxy b of
- CARIBBEAN MERCANTILE BANK N.V. - CARIBBEAN MERCANTILE BANKproxy b of
●
GOMES CASSERES, RONALD
Also holds roles at 4 other companies
- CARIBBEAN MERCANTILE BANK N.V.supervisory director/commissioner of
- CARIBBEAN MERCANTILE CREDIT COMPANY N.V. (I.L.)supervisory director/commissioner of
- CARIBBEAN MERCANTILE BANK N.V. - CARIBBEAN MERCANTILE BANKsupervisory director/commissioner of
●
GOMEZ-BIESUM, OMAYRA LUCIA
Also holds roles at 3 other companies
- CARIBBEAN MERCANTILE BANK N.V.proxy a of
- CARIBBEAN MERCANTILE BANK N.V. - CARIBBEAN MERCANTILE BANKproxy a of
- CARIBBEAN MERCANTILE BANK N.V. - CARIBBEAN MERCANTILE BANKproxy b of
●
GOMEZ, XIOMARA AIMEE
Also holds roles at 3 other companies
- CARIBBEAN MERCANTILE BANK N.V.proxy a of
- CARIBBEAN MERCANTILE BANK N.V. - CARIBBEAN MERCANTILE BANKproxy a of
- PERSONEELSVERENIGING CARIBBEAN MERCANTILE BANKsecretary of
●
GREEN, RAYMOND LESTER
Also holds roles at 2 other companies
- CARIBBEAN MERCANTILE BANK N.V.managing director of
- CARIBBEAN MERCANTILE BANK N.V. - CARIBBEAN MERCANTILE BANKmanaging director of
●
HABIBE- VROLIJK, DIANNE ARLENE
Also holds roles at 2 other companies
- CARIBBEAN MERCANTILE BANK N.V.proxy b of
- CARIBBEAN MERCANTILE BANK N.V. - CARIBBEAN MERCANTILE BANKproxy b of
●
HENRIQUEZ, DWIGHT BERNARD
Also holds roles at 2 other companies
- CARIBBEAN MERCANTILE BANK N.V.proxy a of
- CARIBBEAN MERCANTILE BANK N.V. - CARIBBEAN MERCANTILE BANKproxy a of
●
HERNANDIS, TRINISITA IMELDA
Also holds roles at 2 other companies
- CARIBBEAN MERCANTILE BANK N.V.proxy b of
- CARIBBEAN MERCANTILE BANK N.V. - CARIBBEAN MERCANTILE BANKproxy b of
●
HOEK, SHIRLEY JEANETTE
Also holds roles at 2 other companies
- CARIBBEAN MERCANTILE BANK N.V.proxy b of
- CARIBBEAN MERCANTILE BANK N.V. - CARIBBEAN MERCANTILE BANKproxy b of
●
IRVING-BARBOUR, SHERRYN EVELYN
Also holds roles at 2 other companies
- CARIBBEAN MERCANTILE BANK N.V.proxy a of
- CARIBBEAN MERCANTILE BANK N.V. - CARIBBEAN MERCANTILE BANKproxy a of
●
JACOBS-DE WINDT, XIOMARA VARINKA EUSEBIA
Also holds roles at 2 other companies
- CARIBBEAN MERCANTILE BANK N.V.proxy b of
- CARIBBEAN MERCANTILE BANK N.V. - CARIBBEAN MERCANTILE BANKproxy b of
●
JAQUIN-BREMER, ESTHER ESMINDA
Also holds roles at 2 other companies
- CARIBBEAN MERCANTILE BANK N.V.proxy a of
- CARIBBEAN MERCANTILE BANK N.V. - CARIBBEAN MERCANTILE BANKproxy a of
●
KAN, MARION ELISABETH
Also holds roles at 10 other companies
- CARIBBEAN MERCANTILE BANK N.V.proxy a of
- CARIBBEAN MERCANTILE BANK N.V. - CARIBBEAN MERCANTILE BANKproxy a of
- TRIPLE C CARIBBEAN CONSTRUCTION COMPANYproxy of
●
KELLY-FLANEGIEN, SHARLINE EVELYN
Also holds roles at 2 other companies
- CARIBBEAN MERCANTILE BANK N.V.proxy b of
- CARIBBEAN MERCANTILE BANK N.V. - CARIBBEAN MERCANTILE BANKproxy b of
●
KIRCHNER, ANGELO RICARDO
Also holds roles at 2 other companies
- CARIBBEAN MERCANTILE BANK N.V.proxy a of
- CARIBBEAN MERCANTILE BANK N.V. - CARIBBEAN MERCANTILE BANKproxy a of
●
KOCK, CEDRICK ROMAN
Also holds roles at 2 other companies
- CARIBBEAN MERCANTILE BANK N.V.proxy a of
- CARIBBEAN MERCANTILE BANK N.V. - CARIBBEAN MERCANTILE BANKproxy a of
●
LACLE-TROMP, SULAYKA VANESSA
Also holds roles at 4 other companies
- CARIBBEAN MERCANTILE BANK N.V.proxy a of
- CARIBBEAN MERCANTILE BANK N.V. - CARIBBEAN MERCANTILE BANKproxy a of
- STICHTING CDM MARIA GORETTI COLLEGEtreasurer of
●
LACLE, GIOVANNI GREGORY
Also holds roles at 3 other companies
- CARIBBEAN MERCANTILE BANK N.V.proxy a of
- CARIBBEAN MERCANTILE BANK N.V. - CARIBBEAN MERCANTILE BANKproxy a of
- CARIBBEAN MERCANTILE BANK N.V. - CARIBBEAN MERCANTILE BANKproxy of
●
LEE, THAYANNE YANEIDA
Also holds roles at 5 other companies
- CARIBBEAN MERCANTILE BANK N.V.proxy a of
- CARIBBEAN MERCANTILE BANK N.V. - CARIBBEAN MERCANTILE BANKproxy a of
- PURE BODY CARE CENTER VBAmanaging director of
●
LEONARDO-GEERMAN, SORAIDA MIRANDA
Also holds roles at 2 other companies
- CARIBBEAN MERCANTILE BANK N.V.proxy b of
- CARIBBEAN MERCANTILE BANK N.V. - CARIBBEAN MERCANTILE BANKproxy b of
●
LEYSNER, DINO VALENTINO
Also holds roles at 3 other companies
- CARIBBEAN MERCANTILE BANK N.V.proxy a of
- CARIBBEAN MERCANTILE BANK N.V. - CARIBBEAN MERCANTILE BANKproxy a of
- PERSONEELSVERENIGING CARIBBEAN MERCANTILE BANKpresident of
●
MADURO-LACLE, DESIREE ANGELINE MONIQUE
Also holds roles at 2 other companies
- CARIBBEAN MERCANTILE BANK N.V.proxy b of
- CARIBBEAN MERCANTILE BANK N.V. - CARIBBEAN MERCANTILE BANKproxy b of
●
MADURO, GREGORY ANTHONY RAYMOND
Also holds roles at 2 other companies
- CARIBBEAN MERCANTILE BANK N.V.proxy b of
- CARIBBEAN MERCANTILE BANK N.V. - CARIBBEAN MERCANTILE BANKproxy b of
●
MANSUR, GAVRIL RACHID
Also holds roles at 2 other companies
- CARIBBEAN MERCANTILE BANK N.V.proxy a of
- CARIBBEAN MERCANTILE BANK N.V. - CARIBBEAN MERCANTILE BANKproxy a of
●
MULLER, GIANTONIO ANGELO
Also holds roles at 4 other companies
- CARIBBEAN MERCANTILE BANK N.V.proxy a of
- CARIBBEAN MERCANTILE BANK N.V. - CARIBBEAN MERCANTILE BANKproxy a of
- STICHTING VOOR VOLKSHYGIENE VAN HET WIT GELE KRUIS ARUBAtreasurer of
●
ODUBER-LACLE, EMERITA LUDWINA
Also holds roles at 2 other companies
- CARIBBEAN MERCANTILE BANK N.V.proxy b of
- CARIBBEAN MERCANTILE BANK N.V. - CARIBBEAN MERCANTILE BANKproxy b of
●
ORMAN, EFREM CONRAD
Also holds roles at 2 other companies
- CARIBBEAN MERCANTILE BANK N.V.proxy b of
- CARIBBEAN MERCANTILE BANK N.V. - CARIBBEAN MERCANTILE BANKproxy b of
●
PETROCCHI, FILOMENA TERESITA
Also holds roles at 2 other companies
- CARIBBEAN MERCANTILE BANK N.V.proxy b of
- CARIBBEAN MERCANTILE BANK N.V. - CARIBBEAN MERCANTILE BANKproxy b of
●
PONSON, ANUSHKA RAQUELITA
Also holds roles at 3 other companies
- CARIBBEAN MERCANTILE BANK N.V.proxy a of
- CARIBBEAN MERCANTILE BANK N.V. - CARIBBEAN MERCANTILE BANKproxy a of
- CARIBBEAN MERCANTILE BANK N.V. - CARIBBEAN MERCANTILE BANKproxy b of
●
PONSON, EVELYNE GRACE
Also holds roles at 3 other companies
- CARIBBEAN MERCANTILE BANK N.V.proxy a of
- CARIBBEAN MERCANTILE BANK N.V. - CARIBBEAN MERCANTILE BANKproxy a of
- PROSALCO PROFESSIONAL SALES CONSOLIDATED VOFpartner of
●
QUANDT-LAM, CHING KIT
Also holds roles at 2 other companies
- CARIBBEAN MERCANTILE BANK N.V.proxy a of
- CARIBBEAN MERCANTILE BANK N.V. - CARIBBEAN MERCANTILE BANKproxy a of
●
QUANDT, MARIO FRANCISCO
Also holds roles at 3 other companies
- CARIBBEAN MERCANTILE BANK N.V.proxy b of
- CARIBBEAN MERCANTILE BANK N.V. - CARIBBEAN MERCANTILE BANKproxy b of
- GOLDEN SPARKLES BOUTIQUE & BEAUTY SALON V.O.F.partner of
●
RINCONES, MILUSHKA GWENDOLINE
Also holds roles at 2 other companies
- CARIBBEAN MERCANTILE BANK N.V.proxy b of
- CARIBBEAN MERCANTILE BANK N.V. - CARIBBEAN MERCANTILE BANKproxy b of
●
ROOS, RUBERDINO GERON
Also holds roles at 3 other companies
- CARIBBEAN MERCANTILE BANK N.V.proxy b of
- CARIBBEAN MERCANTILE BANK N.V. - CARIBBEAN MERCANTILE BANKproxy b of
- CARIBBEAN MERCANTILE BANK N.V. - CARIBBEAN MERCANTILE BANKproxy a of
●
RUIZ-BIESUM, JOLANDA OMAIRA
Also holds roles at 2 other companies
- CARIBBEAN MERCANTILE BANK N.V.proxy b of
- CARIBBEAN MERCANTILE BANK N.V. - CARIBBEAN MERCANTILE BANKproxy b of
●
SOLIANA, RONNY AUGUSTO
Also holds roles at 2 other companies
- CARIBBEAN MERCANTILE BANK N.V.proxy b of
- CARIBBEAN MERCANTILE BANK N.V. - CARIBBEAN MERCANTILE BANKproxy b of
●
THIELMAN-RASMIJN, ELSA ACRADINA
Also holds roles at 4 other companies
- CARIBBEAN MERCANTILE BANK N.V.proxy a of
- CARIBBEAN MERCANTILE BANK N.V. - CARIBBEAN MERCANTILE BANKproxy b of
- CARIBBEAN MERCANTILE BANK N.V. - CARIBBEAN MERCANTILE BANKproxy a of
●
TROMP-DIAZ, ANNELIEN JEANINE
Also holds roles at 2 other companies
- CARIBBEAN MERCANTILE BANK N.V.proxy a of
- CARIBBEAN MERCANTILE BANK N.V. - CARIBBEAN MERCANTILE BANKproxy a of
●
TROMP-KELLY, GLENDA ELVIRA
Also holds roles at 2 other companies
- CARIBBEAN MERCANTILE BANK N.V.proxy a of
- CARIBBEAN MERCANTILE BANK N.V. - CARIBBEAN MERCANTILE BANKproxy a of
●
TROMP-WINTERDAAL, LAURA VIRGINIA
Also holds roles at 2 other companies
- CARIBBEAN MERCANTILE BANK N.V.proxy b of
- CARIBBEAN MERCANTILE BANK N.V. - CARIBBEAN MERCANTILE BANKproxy b of
●
TROMP, MIRTO ROSENDO
Also holds roles at 2 other companies
- CARIBBEAN MERCANTILE BANK N.V.proxy b of
- CARIBBEAN MERCANTILE BANK N.V. - CARIBBEAN MERCANTILE BANKproxy b of
●
VAN DE BERG-AMAYA, GLORIA NAZARIA
Also holds roles at 2 other companies
- CARIBBEAN MERCANTILE BANK N.V.proxy b of
- CARIBBEAN MERCANTILE BANK N.V. - CARIBBEAN MERCANTILE BANKproxy b of
●
VINCK-CROES, MIRIAM MARISTELLA
Also holds roles at 7 other companies
- CARIBBEAN MERCANTILE BANK N.V.proxy a of
- CARIBBEAN MERCANTILE BANK N.V. - CARIBBEAN MERCANTILE BANKproxy a of
- MACRO TRUST N.V.managing director of
●
VROLIJK- TROMP, DORINDA CHRISTINA
Also holds roles at 2 other companies
- CARIBBEAN MERCANTILE BANK N.V.proxy b of
- CARIBBEAN MERCANTILE BANK N.V. - CARIBBEAN MERCANTILE BANKproxy b of
●
WERLEMAN-GIEL, ERIKA MARISOL ANNETTE
Also holds roles at 6 other companies
- CARIBBEAN MERCANTILE BANK N.V.proxy a of
- CARIBBEAN MERCANTILE BANK N.V. - CARIBBEAN MERCANTILE BANKproxy a of
- FUNDACION DI CORO INFANTIL Y HUBENIL NA ARUBAboard-member of
●
WERLEMAN-MEDONNE, JENNY LORRAINE
Also holds roles at 2 other companies
- CARIBBEAN MERCANTILE BANK N.V.proxy a of
- CARIBBEAN MERCANTILE BANK N.V. - CARIBBEAN MERCANTILE BANKproxy a of
●
WEVER-KOCK, VILMA OMAIRA
Also holds roles at 2 other companies
- CARIBBEAN MERCANTILE BANK N.V.proxy b of
- CARIBBEAN MERCANTILE BANK N.V. - CARIBBEAN MERCANTILE BANKproxy b of
●
WEVER, LINDSEY TAMARA MILENE
Also holds roles at 3 other companies
- CARIBBEAN MERCANTILE BANK N.V.proxy a of
- CARIBBEAN MERCANTILE BANK N.V. - CARIBBEAN MERCANTILE BANKproxy a of
- ARUBA SCHOLARSHIP FOUNDATIONtreasurer of
●
WIHBY, SHAFFIE
Also holds roles at 2 other companies
- CARIBBEAN MERCANTILE CREDIT COMPANY N.V. (I.L.)supervisory director/commissioner of
- CARIBBEAN MERCANTILE BANK N.V. - CARIBBEAN MERCANTILE BANKsupervisory director/commissioner of
●
WILLEMS, ALBERTICO GREGORIO
Also holds roles at 4 other companies
- CARIBBEAN MERCANTILE BANK N.V.proxy a of
- CARIBBEAN MERCANTILE CREDIT COMPANY N.V. (I.L.)proxy a of
- CARIBBEAN MERCANTILE BANK N.V. - CARIBBEAN MERCANTILE BANKproxy a of
●
WOLTER, JAVIER EFREN
Also holds roles at 8 other companies
- CARIBBEAN MERCANTILE BANK N.V.general managing director of
- CARIBBEAN MERCANTILE CREDIT COMPANY N.V. (I.L.)proxy of
- CARIBBEAN MERCANTILE BANK N.V. - CARIBBEAN MERCANTILE BANKgeneral managing director of
●
YEE-LAURENCE, ROSETTY MARGARETH
Also holds roles at 2 other companies
- CARIBBEAN MERCANTILE BANK N.V.proxy b of
- CARIBBEAN MERCANTILE BANK N.V. - CARIBBEAN MERCANTILE BANKproxy b of

●
ANGELA-RAS, NICOMEDA CALISTA
Also holds roles at 2 other companies
- CARIBBEAN MERCANTILE BANK N.V.proxy a of
- CARIBBEAN MERCANTILE BANK N.V. - CARIBBEAN MERCANTILE BANKproxy a of
●
ANGELA, VENANCIO GRACIANO
Also holds roles at 2 other companies
- CARIBBEAN MERCANTILE BANK N.V.proxy a of
- CARIBBEAN MERCANTILE BANK N.V. - CARIBBEAN MERCANTILE BANKproxy a of
●
ARCAYA-RASMIJN, JAHAIRA FRANCELINA ROSAURA
Also holds roles at 3 other companies
- CARIBBEAN MERCANTILE BANK N.V.proxy a of
- CARIBBEAN MERCANTILE BANK N.V. - CARIBBEAN MERCANTILE BANKproxy a of
- ALL IN ONE GENERAL SERVICES & ENTERPRISESowner of
●
ARENDS- DIAZ, DIZA VERONICA
Also holds roles at 2 other companies
- CARIBBEAN MERCANTILE BANK N.V.proxy b of
- CARIBBEAN MERCANTILE BANK N.V. - CARIBBEAN MERCANTILE BANKproxy b of
●
ARENDS-LACLE, ZULEYKA NATOUSHA
Also holds roles at 2 other companies
- CARIBBEAN MERCANTILE BANK N.V.proxy b of
- CARIBBEAN MERCANTILE BANK N.V. - CARIBBEAN MERCANTILE BANKproxy b of
●
ARENDS, EMILIE YOLANDE
Also holds roles at 2 other companies
- CARIBBEAN MERCANTILE BANK N.V.proxy a of
- CARIBBEAN MERCANTILE BANK N.V. - CARIBBEAN MERCANTILE BANKproxy a of
●
ARENDS, SHANDEEH DARISA
Also holds roles at 2 other companies
- CARIBBEAN MERCANTILE BANK N.V.proxy a of
- CARIBBEAN MERCANTILE BANK N.V. - CARIBBEAN MERCANTILE BANKproxy a of
●
BAARS, GENE GERALD
Also holds roles at 2 other companies
- CARIBBEAN MERCANTILE BANK N.V.proxy b of
- CARIBBEAN MERCANTILE BANK N.V. - CARIBBEAN MERCANTILE BANKproxy b of
●
BANFIELD-STOKES, EDRIS SANDRA
Also holds roles at 2 other companies
- CARIBBEAN MERCANTILE BANK N.V.proxy b of
- CARIBBEAN MERCANTILE BANK N.V. - CARIBBEAN MERCANTILE BANKproxy b of
●
BARRY- WERLEMAN, JAY-ANNE JUDELKA
Also holds roles at 2 other companies
- CARIBBEAN MERCANTILE BANK N.V.proxy b of
- CARIBBEAN MERCANTILE BANK N.V. - CARIBBEAN MERCANTILE BANKproxy b of
●
BECKER, MARIO JACINTO
Also holds roles at 2 other companies
- CARIBBEAN MERCANTILE BANK N.V.proxy b of
- CARIBBEAN MERCANTILE BANK N.V. - CARIBBEAN MERCANTILE BANKproxy b of
●
BOEKHOUDT, LEO MACARIO
Also holds roles at 3 other companies
- CARIBBEAN MERCANTILE BANK N.V.proxy a of
- CARIBBEAN MERCANTILE BANK N.V. - CARIBBEAN MERCANTILE BANKproxy a of
- CARIBBEAN MERCANTILE BANK N.V. - CARIBBEAN MERCANTILE BANKproxy/ marketing director of
●
BUCKLEY, RAYMOND ANTHONY
Also holds roles at 8 other companies
- CARIBBEAN MERCANTILE BANK N.V.supervisory director/commissioner of
- CARIBBEAN MERCANTILE BANK N.V. - CARIBBEAN MERCANTILE BANKsupervisory director/commissioner of
- STICHTING ZIEKENVERPLEGING ARUBAmember of the supervisory board of
●
CAPRILES, LIONEL
Also holds roles at 4 other companies
- CARIBBEAN MERCANTILE BANK N.V.supervisory director/commissioner of
- CARIBBEAN MERCANTILE BANK N.V. - CARIBBEAN MERCANTILE BANKsupervisory director/commissioner of
- GEMEENSCHAPPELIJK BEZIT VAN AANDELEN ITZHAK N.V.supervisory director/commissioner of
●
CAPRILES, LIONEL II
Also holds roles at 6 other companies
- CARIBBEAN MERCANTILE BANK N.V.chairman of supervisory board of
- CARIBBEAN MERCANTILE CREDIT COMPANY N.V. (I.L.)supervisory director/commissioner of
- CARIBBEAN MERCANTILE BANK N.V. - CARIBBEAN MERCANTILE BANKchairman of supervisory board of
●
CARABALLO, MIERNA
Also holds roles at 4 other companies
- CARIBBEAN MERCANTILE BANK N.V.proxy a of
- CARIBBEAN MERCANTILE BANK N.V. - CARIBBEAN MERCANTILE BANKproxy a of
- CARIBBEAN MERCANTILE BANK N.V. - CARIBBEAN MERCANTILE BANKproxy b of
●
CASTILLO-MAXWELL, OLGA LIDIA
Also holds roles at 2 other companies
- CARIBBEAN MERCANTILE BANK N.V.proxy a of
- CARIBBEAN MERCANTILE BANK N.V. - CARIBBEAN MERCANTILE BANKproxy a of
●
CHAONG- BIEZEN, MARJAN CAROLINE
Also holds roles at 2 other companies
- CARIBBEAN MERCANTILE BANK N.V.proxy b of
- CARIBBEAN MERCANTILE BANK N.V. - CARIBBEAN MERCANTILE BANKproxy b of
●
CROES-ODUBER, INGRID MAYRENNE
Also holds roles at 2 other companies
- CARIBBEAN MERCANTILE BANK N.V.proxy a of
- CARIBBEAN MERCANTILE BANK N.V. - CARIBBEAN MERCANTILE BANKproxy a of
●
CROES-PETERSON, HILDA MARGARIET
Also holds roles at 3 other companies
- CARIBBEAN MERCANTILE BANK N.V.proxy a of
- CARIBBEAN MERCANTILE CREDIT COMPANY N.V. (I.L.)proxy a of
- CARIBBEAN MERCANTILE BANK N.V. - CARIBBEAN MERCANTILE BANKproxy a of
●
CROES-WERLEMAN, MARIA RAMONA
Also holds roles at 2 other companies
- CARIBBEAN MERCANTILE BANK N.V.proxy a of
- CARIBBEAN MERCANTILE BANK N.V. - CARIBBEAN MERCANTILE BANKproxy a of
●
CROES, DEAXO
Also holds roles at 3 other companies
- CARIBBEAN MERCANTILE BANK N.V.proxy a of
- CARIBBEAN MERCANTILE BANK N.V. - CARIBBEAN MERCANTILE BANKproxy a of
- CARIBBEAN MERCANTILE BANK N.V. - CARIBBEAN MERCANTILE BANKproxy of
●
CRUZ-THIEL, ERLYN OMAYRA
Also holds roles at 2 other companies
- CARIBBEAN MERCANTILE BANK N.V.proxy a of
- CARIBBEAN MERCANTILE BANK N.V. - CARIBBEAN MERCANTILE BANKproxy a of
●
DE CUBA-DIAZ, NATALIE JOCELYN
Also holds roles at 2 other companies
- CARIBBEAN MERCANTILE BANK N.V.proxy a of
- CARIBBEAN MERCANTILE BANK N.V. - CARIBBEAN MERCANTILE BANKproxy a of
●
DE CUBA, EDLIN MICHAEL
Also holds roles at 4 other companies
- CARIBBEAN MERCANTILE BANK N.V.proxy m of
- CARIBBEAN MERCANTILE BANK N.V. - CARIBBEAN MERCANTILE BANKproxy m of
- SANDY BEACH N.V.managing director of
●
DE CUBA, LIONEL MARTIN
Also holds roles at 4 other companies
- CARIBBEAN MERCANTILE BANK N.V.proxy a of
- CARIBBEAN MERCANTILE BANK N.V. - CARIBBEAN MERCANTILE BANKproxy a of
- MCB RISK INSURANCE N.V.managing director of
●
DE KORT, CARON ANTOINETTE
Also holds roles at 2 other companies
- CARIBBEAN MERCANTILE BANK N.V.proxy b of
- CARIBBEAN MERCANTILE BANK N.V. - CARIBBEAN MERCANTILE BANKproxy b of
●
DE SILVA, IAN BERNARD
Also holds roles at 2 other companies
- CARIBBEAN MERCANTILE BANK N.V.supervisory director/commissioner of
- CARIBBEAN MERCANTILE BANK N.V. - CARIBBEAN MERCANTILE BANKsupervisory director/commissioner of
●
DE SOLA, STEPHEN MICHAEL
Also holds roles at 3 other companies
- CARIBBEAN MERCANTILE BANK N.V.supervisory director/commissioner of
- CARIBBEAN MERCANTILE BANK N.V. - CARIBBEAN MERCANTILE BANKsupervisory director/commissioner of
- MCB RISK INSURANCE N.V.supervisory director/commissioner of
●
DEL ROSARIO, APOLINARIA JACQUELINE CARIN
Also holds roles at 2 other companies
- CARIBBEAN MERCANTILE BANK N.V.proxy b of
- CARIBBEAN MERCANTILE BANK N.V. - CARIBBEAN MERCANTILE BANKproxy b of
●
DIJKHOFF, MILUSHKA MARJORIE
Also holds roles at 3 other companies
- CARIBBEAN MERCANTILE BANK N.V.proxy b of
- CARIBBEAN MERCANTILE BANK N.V. - CARIBBEAN MERCANTILE BANKproxy b of
- CARIBBEAN MERCANTILE BANK N.V. - CARIBBEAN MERCANTILE BANKproxy a of
●
DIJKHOFF, ROBERTO MARCELINO
Also holds roles at 2 other companies
- CARIBBEAN MERCANTILE BANK N.V.proxy m of
- CARIBBEAN MERCANTILE BANK N.V. - CARIBBEAN MERCANTILE BANKproxy m of
●
DIRKS-ZICHEM, GLENDA VIOLETA
Also holds roles at 2 other companies
- CARIBBEAN MERCANTILE BANK N.V.proxy b of
- CARIBBEAN MERCANTILE BANK N.V. - CARIBBEAN MERCANTILE BANKproxy b of
●
DIRKZ, MORELA COROMOTO
Also holds roles at 3 other companies
- CARIBBEAN MERCANTILE BANK N.V.proxy b of
- CARIBBEAN MERCANTILE BANK N.V. - CARIBBEAN MERCANTILE BANKproxy b of
- STICHTING AVONDONDERWIJS ARUBAtreasurer of
●
ELLIS-SCHIPPER, MIRIAM ARLENE
Also holds roles at 7 other companies
- CARIBBEAN MERCANTILE BANK N.V.supervisory director/commissioner of
- CARIBBEAN MERCANTILE BANK N.V. - CARIBBEAN MERCANTILE BANKsupervisory director/commissioner of
- MCB RISK INSURANCE N.V.supervisory director/commissioner of
●
EVERON, IRMA CATHARINA
Also holds roles at 3 other companies
- CARIBBEAN MERCANTILE BANK N.V.proxy b of
- CARIBBEAN MERCANTILE BANK N.V. - CARIBBEAN MERCANTILE BANKproxy b of
- CARIBBEAN MERCANTILE BANK N.V. - CARIBBEAN MERCANTILE BANKproxy a of
●
EVERON, RITA MARTINA
Also holds roles at 2 other companies
- CARIBBEAN MERCANTILE BANK N.V.proxy a of
- CARIBBEAN MERCANTILE BANK N.V. - CARIBBEAN MERCANTILE BANKproxy a of
●
FELIPA-LOBATO, IRAVON YOLENE
Also holds roles at 2 other companies
- CARIBBEAN MERCANTILE BANK N.V.proxy a of
- CARIBBEAN MERCANTILE BANK N.V. - CARIBBEAN MERCANTILE BANKproxy a of
●
FORCEY, EARL FIELDING
Also holds roles at 2 other companies
- CARIBBEAN MERCANTILE BANK N.V.proxy of
- CARIBBEAN MERCANTILE BANK N.V. - CARIBBEAN MERCANTILE BANKproxy of
●
FRANKEN-DE MEY, MILANGELA ROSALIA
Also holds roles at 4 other companies
- CARIBBEAN MERCANTILE BANK N.V.proxy a of
- CARIBBEAN MERCANTILE BANK N.V. - CARIBBEAN MERCANTILE BANKproxy a of
- CARIBBEAN MERCANTILE BANK N.V. - CARIBBEAN MERCANTILE BANKproxy/ marketing director of
●
GARIO, YOLANDA BALVINA
Also holds roles at 2 other companies
- CARIBBEAN MERCANTILE BANK N.V.proxy a of
- CARIBBEAN MERCANTILE BANK N.V. - CARIBBEAN MERCANTILE BANKproxy a of
●
GEERMAN-V/D BIEZEN, AILEEN MAUREEN SUZETTE
Also holds roles at 2 other companies
- CARIBBEAN MERCANTILE BANK N.V.proxy a of
- CARIBBEAN MERCANTILE BANK N.V. - CARIBBEAN MERCANTILE BANKproxy a of
●
GEERMAN, ELVIN ANTHONY
Also holds roles at 3 other companies
- CARIBBEAN MERCANTILE BANK N.V.proxy a of
- CARIBBEAN MERCANTILE CREDIT COMPANY N.V. (I.L.)proxy "a" w/t manager of
- CARIBBEAN MERCANTILE BANK N.V. - CARIBBEAN MERCANTILE BANKproxy a of
●
GEERMAN, LILA CARINA
Also holds roles at 2 other companies
- CARIBBEAN MERCANTILE BANK N.V.proxy a of
- CARIBBEAN MERCANTILE BANK N.V. - CARIBBEAN MERCANTILE BANKproxy a of
●
GILHUYS-BISLIK, BERNADINA MARIA DEL CARMEN
Also holds roles at 2 other companies
- CARIBBEAN MERCANTILE BANK N.V.proxy a of
- CARIBBEAN MERCANTILE BANK N.V. - CARIBBEAN MERCANTILE BANKproxy a of
●
GOEDGEDRAG, FRITS MARTINUS DE LOS SANTOS
Also holds roles at 4 other companies
- CARIBBEAN MERCANTILE BANK N.V.supervisory director/commissioner of
- CARIBBEAN MERCANTILE BANK N.V. - CARIBBEAN MERCANTILE BANKsupervisory director/commissioner of
- ARUBA SCHOLARSHIP FOUNDATIONpresident of
●
GOELOE, ELFRIDA BEGGA
Also holds roles at 2 other companies
- CARIBBEAN MERCANTILE BANK N.V.proxy b of
- CARIBBEAN MERCANTILE BANK N.V. - CARIBBEAN MERCANTILE BANKproxy b of
●
GOMES CASSERES, RONALD
Also holds roles at 4 other companies
- CARIBBEAN MERCANTILE BANK N.V.supervisory director/commissioner of
- CARIBBEAN MERCANTILE CREDIT COMPANY N.V. (I.L.)supervisory director/commissioner of
- CARIBBEAN MERCANTILE BANK N.V. - CARIBBEAN MERCANTILE BANKsupervisory director/commissioner of
●
GOMEZ-BIESUM, OMAYRA LUCIA
Also holds roles at 3 other companies
- CARIBBEAN MERCANTILE BANK N.V.proxy a of
- CARIBBEAN MERCANTILE BANK N.V. - CARIBBEAN MERCANTILE BANKproxy a of
- CARIBBEAN MERCANTILE BANK N.V. - CARIBBEAN MERCANTILE BANKproxy b of
●
GOMEZ, XIOMARA AIMEE
Also holds roles at 3 other companies
- CARIBBEAN MERCANTILE BANK N.V.proxy a of
- CARIBBEAN MERCANTILE BANK N.V. - CARIBBEAN MERCANTILE BANKproxy a of
- PERSONEELSVERENIGING CARIBBEAN MERCANTILE BANKsecretary of
●
GREEN, RAYMOND LESTER
Also holds roles at 2 other companies
- CARIBBEAN MERCANTILE BANK N.V.managing director of
- CARIBBEAN MERCANTILE BANK N.V. - CARIBBEAN MERCANTILE BANKmanaging director of
●
HABIBE- VROLIJK, DIANNE ARLENE
Also holds roles at 2 other companies
- CARIBBEAN MERCANTILE BANK N.V.proxy b of
- CARIBBEAN MERCANTILE BANK N.V. - CARIBBEAN MERCANTILE BANKproxy b of
●
HENRIQUEZ, DWIGHT BERNARD
Also holds roles at 2 other companies
- CARIBBEAN MERCANTILE BANK N.V.proxy a of
- CARIBBEAN MERCANTILE BANK N.V. - CARIBBEAN MERCANTILE BANKproxy a of
●
HERNANDIS, TRINISITA IMELDA
Also holds roles at 2 other companies
- CARIBBEAN MERCANTILE BANK N.V.proxy b of
- CARIBBEAN MERCANTILE BANK N.V. - CARIBBEAN MERCANTILE BANKproxy b of
●
HOEK, SHIRLEY JEANETTE
Also holds roles at 2 other companies
- CARIBBEAN MERCANTILE BANK N.V.proxy b of
- CARIBBEAN MERCANTILE BANK N.V. - CARIBBEAN MERCANTILE BANKproxy b of
●
IRVING-BARBOUR, SHERRYN EVELYN
Also holds roles at 2 other companies
- CARIBBEAN MERCANTILE BANK N.V.proxy a of
- CARIBBEAN MERCANTILE BANK N.V. - CARIBBEAN MERCANTILE BANKproxy a of
●
JACOBS-DE WINDT, XIOMARA VARINKA EUSEBIA
Also holds roles at 2 other companies
- CARIBBEAN MERCANTILE BANK N.V.proxy b of
- CARIBBEAN MERCANTILE BANK N.V. - CARIBBEAN MERCANTILE BANKproxy b of
●
JAQUIN-BREMER, ESTHER ESMINDA
Also holds roles at 2 other companies
- CARIBBEAN MERCANTILE BANK N.V.proxy a of
- CARIBBEAN MERCANTILE BANK N.V. - CARIBBEAN MERCANTILE BANKproxy a of
●
KAN, MARION ELISABETH
Also holds roles at 10 other companies
- CARIBBEAN MERCANTILE BANK N.V.proxy a of
- CARIBBEAN MERCANTILE BANK N.V. - CARIBBEAN MERCANTILE BANKproxy a of
- TRIPLE C CARIBBEAN CONSTRUCTION COMPANYproxy of
●
KELLY-FLANEGIEN, SHARLINE EVELYN
Also holds roles at 2 other companies
- CARIBBEAN MERCANTILE BANK N.V.proxy b of
- CARIBBEAN MERCANTILE BANK N.V. - CARIBBEAN MERCANTILE BANKproxy b of
●
KIRCHNER, ANGELO RICARDO
Also holds roles at 2 other companies
- CARIBBEAN MERCANTILE BANK N.V.proxy a of
- CARIBBEAN MERCANTILE BANK N.V. - CARIBBEAN MERCANTILE BANKproxy a of
●
KOCK, CEDRICK ROMAN
Also holds roles at 2 other companies
- CARIBBEAN MERCANTILE BANK N.V.proxy a of
- CARIBBEAN MERCANTILE BANK N.V. - CARIBBEAN MERCANTILE BANKproxy a of
●
LACLE-TROMP, SULAYKA VANESSA
Also holds roles at 4 other companies
- CARIBBEAN MERCANTILE BANK N.V.proxy a of
- CARIBBEAN MERCANTILE BANK N.V. - CARIBBEAN MERCANTILE BANKproxy a of
- STICHTING CDM MARIA GORETTI COLLEGEtreasurer of
●
LACLE, GIOVANNI GREGORY
Also holds roles at 3 other companies
- CARIBBEAN MERCANTILE BANK N.V.proxy a of
- CARIBBEAN MERCANTILE BANK N.V. - CARIBBEAN MERCANTILE BANKproxy a of
- CARIBBEAN MERCANTILE BANK N.V. - CARIBBEAN MERCANTILE BANKproxy of
●
LEE, THAYANNE YANEIDA
Also holds roles at 5 other companies
- CARIBBEAN MERCANTILE BANK N.V.proxy a of
- CARIBBEAN MERCANTILE BANK N.V. - CARIBBEAN MERCANTILE BANKproxy a of
- PURE BODY CARE CENTER VBAmanaging director of
●
LEONARDO-GEERMAN, SORAIDA MIRANDA
Also holds roles at 2 other companies
- CARIBBEAN MERCANTILE BANK N.V.proxy b of
- CARIBBEAN MERCANTILE BANK N.V. - CARIBBEAN MERCANTILE BANKproxy b of
●
LEYSNER, DINO VALENTINO
Also holds roles at 3 other companies
- CARIBBEAN MERCANTILE BANK N.V.proxy a of
- CARIBBEAN MERCANTILE BANK N.V. - CARIBBEAN MERCANTILE BANKproxy a of
- PERSONEELSVERENIGING CARIBBEAN MERCANTILE BANKpresident of
●
MADURO-LACLE, DESIREE ANGELINE MONIQUE
Also holds roles at 2 other companies
- CARIBBEAN MERCANTILE BANK N.V.proxy b of
- CARIBBEAN MERCANTILE BANK N.V. - CARIBBEAN MERCANTILE BANKproxy b of
●
MADURO, GREGORY ANTHONY RAYMOND
Also holds roles at 2 other companies
- CARIBBEAN MERCANTILE BANK N.V.proxy b of
- CARIBBEAN MERCANTILE BANK N.V. - CARIBBEAN MERCANTILE BANKproxy b of
●
MANSUR, GAVRIL RACHID
Also holds roles at 2 other companies
- CARIBBEAN MERCANTILE BANK N.V.proxy a of
- CARIBBEAN MERCANTILE BANK N.V. - CARIBBEAN MERCANTILE BANKproxy a of
●
MULLER, GIANTONIO ANGELO
Also holds roles at 4 other companies
- CARIBBEAN MERCANTILE BANK N.V.proxy a of
- CARIBBEAN MERCANTILE BANK N.V. - CARIBBEAN MERCANTILE BANKproxy a of
- STICHTING VOOR VOLKSHYGIENE VAN HET WIT GELE KRUIS ARUBAtreasurer of
●
ODUBER-LACLE, EMERITA LUDWINA
Also holds roles at 2 other companies
- CARIBBEAN MERCANTILE BANK N.V.proxy b of
- CARIBBEAN MERCANTILE BANK N.V. - CARIBBEAN MERCANTILE BANKproxy b of
●
ORMAN, EFREM CONRAD
Also holds roles at 2 other companies
- CARIBBEAN MERCANTILE BANK N.V.proxy b of
- CARIBBEAN MERCANTILE BANK N.V. - CARIBBEAN MERCANTILE BANKproxy b of
●
PETROCCHI, FILOMENA TERESITA
Also holds roles at 2 other companies
- CARIBBEAN MERCANTILE BANK N.V.proxy b of
- CARIBBEAN MERCANTILE BANK N.V. - CARIBBEAN MERCANTILE BANKproxy b of
●
PONSON, ANUSHKA RAQUELITA
Also holds roles at 3 other companies
- CARIBBEAN MERCANTILE BANK N.V.proxy a of
- CARIBBEAN MERCANTILE BANK N.V. - CARIBBEAN MERCANTILE BANKproxy a of
- CARIBBEAN MERCANTILE BANK N.V. - CARIBBEAN MERCANTILE BANKproxy b of
●
PONSON, EVELYNE GRACE
Also holds roles at 3 other companies
- CARIBBEAN MERCANTILE BANK N.V.proxy a of
- CARIBBEAN MERCANTILE BANK N.V. - CARIBBEAN MERCANTILE BANKproxy a of
- PROSALCO PROFESSIONAL SALES CONSOLIDATED VOFpartner of
●
QUANDT-LAM, CHING KIT
Also holds roles at 2 other companies
- CARIBBEAN MERCANTILE BANK N.V.proxy a of
- CARIBBEAN MERCANTILE BANK N.V. - CARIBBEAN MERCANTILE BANKproxy a of
●
QUANDT, MARIO FRANCISCO
Also holds roles at 3 other companies
- CARIBBEAN MERCANTILE BANK N.V.proxy b of
- CARIBBEAN MERCANTILE BANK N.V. - CARIBBEAN MERCANTILE BANKproxy b of
- GOLDEN SPARKLES BOUTIQUE & BEAUTY SALON V.O.F.partner of
●
RINCONES, MILUSHKA GWENDOLINE
Also holds roles at 2 other companies
- CARIBBEAN MERCANTILE BANK N.V.proxy b of
- CARIBBEAN MERCANTILE BANK N.V. - CARIBBEAN MERCANTILE BANKproxy b of
●
ROOS, RUBERDINO GERON
Also holds roles at 3 other companies
- CARIBBEAN MERCANTILE BANK N.V.proxy b of
- CARIBBEAN MERCANTILE BANK N.V. - CARIBBEAN MERCANTILE BANKproxy b of
- CARIBBEAN MERCANTILE BANK N.V. - CARIBBEAN MERCANTILE BANKproxy a of
●
RUIZ-BIESUM, JOLANDA OMAIRA
Also holds roles at 2 other companies
- CARIBBEAN MERCANTILE BANK N.V.proxy b of
- CARIBBEAN MERCANTILE BANK N.V. - CARIBBEAN MERCANTILE BANKproxy b of
●
SOLIANA, RONNY AUGUSTO
Also holds roles at 2 other companies
- CARIBBEAN MERCANTILE BANK N.V.proxy b of
- CARIBBEAN MERCANTILE BANK N.V. - CARIBBEAN MERCANTILE BANKproxy b of
●
THIELMAN-RASMIJN, ELSA ACRADINA
Also holds roles at 4 other companies
- CARIBBEAN MERCANTILE BANK N.V.proxy a of
- CARIBBEAN MERCANTILE BANK N.V. - CARIBBEAN MERCANTILE BANKproxy b of
- CARIBBEAN MERCANTILE BANK N.V. - CARIBBEAN MERCANTILE BANKproxy a of
●
TROMP-DIAZ, ANNELIEN JEANINE
Also holds roles at 2 other companies
- CARIBBEAN MERCANTILE BANK N.V.proxy a of
- CARIBBEAN MERCANTILE BANK N.V. - CARIBBEAN MERCANTILE BANKproxy a of
●
TROMP-KELLY, GLENDA ELVIRA
Also holds roles at 2 other companies
- CARIBBEAN MERCANTILE BANK N.V.proxy a of
- CARIBBEAN MERCANTILE BANK N.V. - CARIBBEAN MERCANTILE BANKproxy a of
●
TROMP-WINTERDAAL, LAURA VIRGINIA
Also holds roles at 2 other companies
- CARIBBEAN MERCANTILE BANK N.V.proxy b of
- CARIBBEAN MERCANTILE BANK N.V. - CARIBBEAN MERCANTILE BANKproxy b of
●
TROMP, MIRTO ROSENDO
Also holds roles at 2 other companies
- CARIBBEAN MERCANTILE BANK N.V.proxy b of
- CARIBBEAN MERCANTILE BANK N.V. - CARIBBEAN MERCANTILE BANKproxy b of
●
VAN DE BERG-AMAYA, GLORIA NAZARIA
Also holds roles at 2 other companies
- CARIBBEAN MERCANTILE BANK N.V.proxy b of
- CARIBBEAN MERCANTILE BANK N.V. - CARIBBEAN MERCANTILE BANKproxy b of
●
VINCK-CROES, MIRIAM MARISTELLA
Also holds roles at 7 other companies
- CARIBBEAN MERCANTILE BANK N.V.proxy a of
- CARIBBEAN MERCANTILE BANK N.V. - CARIBBEAN MERCANTILE BANKproxy a of
- MACRO TRUST N.V.managing director of
●
VROLIJK- TROMP, DORINDA CHRISTINA
Also holds roles at 2 other companies
- CARIBBEAN MERCANTILE BANK N.V.proxy b of
- CARIBBEAN MERCANTILE BANK N.V. - CARIBBEAN MERCANTILE BANKproxy b of
●
WERLEMAN-GIEL, ERIKA MARISOL ANNETTE
Also holds roles at 6 other companies
- CARIBBEAN MERCANTILE BANK N.V.proxy a of
- CARIBBEAN MERCANTILE BANK N.V. - CARIBBEAN MERCANTILE BANKproxy a of
- FUNDACION DI CORO INFANTIL Y HUBENIL NA ARUBAboard-member of
●
WERLEMAN-MEDONNE, JENNY LORRAINE
Also holds roles at 2 other companies
- CARIBBEAN MERCANTILE BANK N.V.proxy a of
- CARIBBEAN MERCANTILE BANK N.V. - CARIBBEAN MERCANTILE BANKproxy a of
●
WEVER-KOCK, VILMA OMAIRA
Also holds roles at 2 other companies
- CARIBBEAN MERCANTILE BANK N.V.proxy b of
- CARIBBEAN MERCANTILE BANK N.V. - CARIBBEAN MERCANTILE BANKproxy b of
●
WEVER, LINDSEY TAMARA MILENE
Also holds roles at 3 other companies
- CARIBBEAN MERCANTILE BANK N.V.proxy a of
- CARIBBEAN MERCANTILE BANK N.V. - CARIBBEAN MERCANTILE BANKproxy a of
- ARUBA SCHOLARSHIP FOUNDATIONtreasurer of
●
WIHBY, SHAFFIE
Also holds roles at 2 other companies
- CARIBBEAN MERCANTILE CREDIT COMPANY N.V. (I.L.)supervisory director/commissioner of
- CARIBBEAN MERCANTILE BANK N.V. - CARIBBEAN MERCANTILE BANKsupervisory director/commissioner of
●
WILLEMS, ALBERTICO GREGORIO
Also holds roles at 4 other companies
- CARIBBEAN MERCANTILE BANK N.V.proxy a of
- CARIBBEAN MERCANTILE CREDIT COMPANY N.V. (I.L.)proxy a of
- CARIBBEAN MERCANTILE BANK N.V. - CARIBBEAN MERCANTILE BANKproxy a of
●
WOLTER, JAVIER EFREN
Also holds roles at 8 other companies
- CARIBBEAN MERCANTILE BANK N.V.general managing director of
- CARIBBEAN MERCANTILE CREDIT COMPANY N.V. (I.L.)proxy of
- CARIBBEAN MERCANTILE BANK N.V. - CARIBBEAN MERCANTILE BANKgeneral managing director of
●
YEE-LAURENCE, ROSETTY MARGARETH
Also holds roles at 2 other companies
- CARIBBEAN MERCANTILE BANK N.V.proxy b of
- CARIBBEAN MERCANTILE BANK N.V. - CARIBBEAN MERCANTILE BANKproxy b of

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Common questions

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

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Tips, corrections and leads contributed by the community on CARIBBEAN MERCANTILE BANK N.V. - CARIBBEAN MERCANTILE BANK. 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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