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Offshore Leaks Database

Data from
Paradise Papers - Aruba corporate registry
Entity:

CARIBBEAN MERCANTILE BANK N.V. - CARIBBEAN MERCANTILE BANK

  • Registered in:
    Aruba
  • Search in:
    opencorporates.com
Aruba corporate registry data is current through 2016
read more
  • Incorporated:
    27-DEC-1963

Connections:

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Officer (99)

Role From To Data From
WIHBY, SHAFFIE Supervisory director/commissioner 17-JAN-2005 - Paradise Papers
FELIPA-LOBATO, IRAVON YOLENE Proxy a 01-AUG-2015 - Paradise Papers
GREEN, RAYMOND LESTER Managing director 13-JUL-2016 - Paradise Papers
ROOS, RUBERDINO GERON Proxy b 01-MAR-2001 - Paradise Papers
BANFIELD-STOKES, EDRIS SANDRA Proxy b 15-NOV-2005 - Paradise Papers
CROES-WERLEMAN, MARIA RAMONA Proxy a 23-OCT-1985 - Paradise Papers
TROMP-KELLY, GLENDA ELVIRA Proxy a 12-OCT-1988 - Paradise Papers
RUIZ-BIESUM, JOLANDA OMAIRA Proxy b 15-NOV-2005 - Paradise Papers
ODUBER-LACLE, EMERITA LUDWINA Proxy b 16-AUG-2001 - Paradise Papers
HOEK, SHIRLEY JEANETTE Proxy b 18-JUL-2001 - Paradise Papers
VROLIJK- TROMP, DORINDA CHRISTINA Proxy b 01-DEC-2015 - Paradise Papers
RINCONES, MILUSHKA GWENDOLINE Proxy b 15-NOV-2005 - Paradise Papers
ARENDS-LACLE, ZULEYKA NATOUSHA Proxy b 15-NOV-2005 - Paradise Papers
DE CUBA-DIAZ, NATALIE JOCELYN Proxy a 01-JUN-2002 - Paradise Papers
KELLY-FLANEGIEN, SHARLINE EVELYN Proxy b 15-NOV-2005 - Paradise Papers
ARENDS, EMILIE YOLANDE Proxy a 02-AUG-2010 - Paradise Papers
JAQUIN-BREMER, ESTHER ESMINDA Proxy a 01-JUN-2002 - Paradise Papers
BOEKHOUDT, LEO MACARIO Proxy/ marketing director 18-JUL-2001 - Paradise Papers
CROES, DEAXO Proxy a 01-DEC-2015 - Paradise Papers
QUANDT-LAM, CHING KIT Proxy a 01-APR-2015 - Paradise Papers
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Paradise Papers

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The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.

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