Officer:
CAPRILES, LIONEL II
Connections:
Entity (11)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| CARIBBEAN MERCANTILE SECURITIES ADMINISTRATION COMPANY N.V. (I.L.) | Managing director | 31-AUG-2004 | - | 25-JUN-1991 | Aruba | - | Paradise Papers |
| PROGRESS C.M.B. N.V. | Supervisory director/commissioner | 31-AUG-2004 | - | 02-JUN-1989 | Aruba | - | Paradise Papers |
| MCB RISK INSURANCE N.V. | Supervisory director/commissioner | 19-DEC-2001 | - | 02-DEC-1998 | Aruba | - | Paradise Papers |
| CARIBBEAN MERCANTILE CREDIT COMPANY N.V. (I.L.) | Supervisory director/commissioner | 31-AUG-2004 | - | 04-AUG-1964 | Aruba | - | Paradise Papers |
| CARIBBEAN MERCANTILE BANK N.V. - CARIBBEAN MERCANTILE BANK | Chairman of supervisory board | 19-JAN-2005 | - | 27-DEC-1963 | Aruba | - | Paradise Papers |
| CARIBBEAN MERCANTILE BANK N.V. - CARIBBEAN MERCANTILE BANK | Chairman of supervisory board | 19-JAN-2005 | - | 27-DEC-1963 | Aruba | - | Paradise Papers |
| CARIBBEAN MERCANTILE BANK N.V. - CARIBBEAN MERCANTILE BANK | Chairman of supervisory board | 19-JAN-2005 | - | 27-DEC-1963 | Aruba | - | Paradise Papers |
| CARIBBEAN MERCANTILE BANK N.V. - CARIBBEAN MERCANTILE BANK | Chairman of supervisory board | 19-JAN-2005 | - | 27-DEC-1963 | Aruba | - | Paradise Papers |
| CARIBBEAN MERCANTILE BANK N.V. - CARIBBEAN MERCANTILE BANK | Chairman of supervisory board | 19-JAN-2005 | - | 27-DEC-1963 | Aruba | - | Paradise Papers |
| CARIBBEAN MERCANTILE BANK N.V. - CARIBBEAN MERCANTILE BANK | Chairman of supervisory board | 19-JAN-2005 | - | 27-DEC-1963 | Aruba | - | Paradise Papers |
| CARIBBEAN MERCANTILE BANK N.V. - CARIBBEAN MERCANTILE BANK | Chairman of supervisory board | 19-JAN-2005 | - | 27-DEC-1963 | Aruba | - | Paradise Papers |
Other (1)
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