Officer:
CAPRILES, LIONEL
Connections:
Entity (9)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| GEMEENSCHAPPELIJK BEZIT VAN AANDELEN ITZHAK N.V. | Supervisory director/commissioner | 26-FEB-1992 | - | 13-MAR-1975 | Aruba | - | Paradise Papers |
| CARIBBEAN CREDIT CORPORATION N.V. | Supervisory director/commissioner | 06-NOV-1990 | - | 05-NOV-1990 | Aruba | - | Paradise Papers |
| CARIBBEAN MERCANTILE BANK N.V. - CARIBBEAN MERCANTILE BANK | Supervisory director/commissioner | 19-JAN-2005 | - | 27-DEC-1963 | Aruba | - | Paradise Papers |
| CARIBBEAN MERCANTILE BANK N.V. - CARIBBEAN MERCANTILE BANK | Supervisory director/commissioner | 19-JAN-2005 | - | 27-DEC-1963 | Aruba | - | Paradise Papers |
| CARIBBEAN MERCANTILE BANK N.V. - CARIBBEAN MERCANTILE BANK | Supervisory director/commissioner | 19-JAN-2005 | - | 27-DEC-1963 | Aruba | - | Paradise Papers |
| CARIBBEAN MERCANTILE BANK N.V. - CARIBBEAN MERCANTILE BANK | Supervisory director/commissioner | 19-JAN-2005 | - | 27-DEC-1963 | Aruba | - | Paradise Papers |
| CARIBBEAN MERCANTILE BANK N.V. - CARIBBEAN MERCANTILE BANK | Supervisory director/commissioner | 19-JAN-2005 | - | 27-DEC-1963 | Aruba | - | Paradise Papers |
| CARIBBEAN MERCANTILE BANK N.V. - CARIBBEAN MERCANTILE BANK | Supervisory director/commissioner | 19-JAN-2005 | - | 27-DEC-1963 | Aruba | - | Paradise Papers |
| CARIBBEAN MERCANTILE BANK N.V. - CARIBBEAN MERCANTILE BANK | Supervisory director/commissioner | 19-JAN-2005 | - | 27-DEC-1963 | Aruba | - | Paradise Papers |
Other (1)
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