A t/m Z all institutions
-
(ANM) Solutions For Management And Support N.V.
Trust Service Providers
Dispensations / Dispensation Legal Persons
Perseusweg 27
P.O. Box: 129
Curacao
Phone: (599 9) 736-7333
Fax: (599 9) 736-7344
-
(SMES) Solutions for Management and Employment Support N.V.
Trust Service Providers
Trust Service Providers / License Legal Persons
Perseusweg 27A
Willemstad, Curaçao
Phone: (599 9) 737-0922
smessolutions@gmail.com
Exhibit 'b' natural persons:
Mrs. V.V. Ersilia -
1 Fiansa B.V.
Credit Institutions
Appendix Iii: Other Institutions Or Persons In The Possession Of A Dispensation To Extend Credits Directly Or Indirectly
Edifisio Pomp di Gasolin Vanddis
Kaminda Brievengat z/n
Willemstad, Curaçao
-
A.T.K. Management B.V.
Trust Service Providers
Dispensations / Dispensation Legal Persons
Julianaplein 5
Curaçao
Phone: (599 9) 461-9958
Fax: (599 9) 461-9968
-
Admico N.V.
Trust Service Providers
Trust Service Providers / License Legal Persons
Cas Coraweg 115
Curaçao
Phone: (599 9) 736-6626 / 560-3378
Fax: 599 9 747-2462
Exhibit 'b' natural persons:
Mr. Buuren, E. van
Mrs. Schot, E van der -
Advies- en Administratiebureau Roseum N.V.
Trust Service Providers
Trust Service Providers / License Legal Persons
Carawaraweg 88
P.O. Box: 6170
Curaçao
Phone: (599 9) 465-6563
Fax: (599 9) 465-6365
Exhibit 'b' natural persons:
Mr. Jongkind, H. -
Aguila el Maná B.V.
Credit Institutions
Appendix I: Coupon Credit
Kaya Shilling 194
Willemstad, Curaçao
-
Ahold Insurance NV
Institutional Investors & Insurance Brokers
Indemnity Insurance Companies / Indemnity Insurance Captives
Parent: Royal Ahold Group Origin: The Netherlands
Contact: Roland Pietersz
Kaya W.F.G. (Jombi) Mensing 14
Curaçao
Phone: (599 9) 461-6577
roland.pietersz@ahold.com
-
Akeem's
Institutional Investors & Insurance Brokers
Indemnity And Life Insurance Broker
Actual leader: Ruby Richardson-Hazel
Watersteeg 160-C
Sint Maarten
Phone: (1 721) 543-7641
akeemins@gmail.com
Independent
-
Algemeen Pensioenfonds Sint Maarten
Institutional Investors & Insurance Brokers
Pension Funds / General Pension Funds
Contact: Nadya van Putten
Yogesh Commercial Complex unit 1A-1B
A.J.C. Brouwersweg 4
P.O. Box: 959
Sint Maarten
Phone: (599-5) 430-003 / 818-230
nadya.vanputten@apsxm.org / brigitte.frankel@apsxm.org
-
Algemeen Pensioenfonds van Curacao
Institutional Investors & Insurance Brokers
Pension Funds / General Pension Funds
Contact: Evelyn Kruithof
Schouwburgweg 26
P.O. Box: 502
Curaçao
Phone: (599 9) 434-3000 / 434-3001
e.kruithof@apc.cw
-
Algemene Spaar- en Kredietcoöperatie ACU (Curaçao)
Credit Institutions
Credit Unions
ANP: 00090055 | 3
Bargestraat 53-55
P.O. Box: 497
Willemstad, Curaçao
Phone: (599 9) 434-7100
Fax: (599 9) 462-7087
info@acu.cw
www.acu.cw
-
Algemene Spaar- en Kredietcoöperatie ACU (Sint Maarten)
Credit Institutions
Credit Unions
Branch: St. Maarten Branch office
Bush Road 77
Cul de Sac, Sint Maarten
Phone: (1 721) 543-3701
-
Algemene Verzekering Bijzondere Ziektekosten
Trade name: AVBZInstitutional Investors & Insurance Brokers
General Funds For Sickness Insurance
Contact: Philip Martis
SVB
Pater Euwensweg 9
P.O. Box: 3829
Curaçao
Phone: (599 9) 737-6388
pmartis@svbcur.org
-
Allyant Group B.V.
Trust Service Providers
Scharlooweg 39
Willemstad, Curaçao
Phone: (599 9) 465-2559
nathaniela.kwidama@allyant-group.com
Exhibit 'a' legal persons:
Green Jade B.V.
Exhibit 'b' natural persons:
Mrs. N.M.V.M. Kwidama
Mr. P.M. Humme
Mrs. J.M.W. Streedel
-
Alpha Management B.V.
Trust Service Providers
Trust Service Providers / License Legal Persons
Ara Hill Top Building Unit A-6
Pletterijweg Oost 1
Curaçao
Phone: (599 9) 461-2530
Fax: (599 9) 461-2532
Exhibit 'a' legal persons:
Stichting Desino
Exhibit 'b' natural persons:
Mr. Neutegem, H.J. van
Mrs. Tokaay, N.
Mrs. Isidora-Kwidama, N.
Mr. Bootsma, J.
Mr. Navarro Pulgar J. -
American Bankers Life Assurance Company of Florida Limited
Trade name: ABLACInstitutional Investors & Insurance Brokers
Life Insurance Companies / Local Insurance Companies / Branches Of Foreign Insurance Companies
Contact: Mildred Seng
mildred.seng@assurant.com
-
Amicorp Curaçao B.V.
Trust Service Providers
Trust Service Providers / License Legal Persons
Pareraweg 45
P.O. Box: 4914
Curaçao
Phone: (599 9) 434-3500
Fax: (599 9) 434-3533
Exhibit 'a' legal persons:
Pro-Services N.V.
Interside Management N.V.
Exhibit 'b' natural persons:
Mrs. Garcia-de Jongh, A.
Mr. Stekman, H.
Mr. Ranvier Fernandez, J.
Mr. Izelaar, B.
Mrs. Sloop-Rombley, S. -
Amicorp Fund Services N.V.
Investment Institutions & Administrators
Administrators
Pareraweg 45
Curaçao
Phone: (599 9) 434-3500
Fax: (599 9) 434-3533
-
Amicorp Fund Services N.V.
Trust Service Providers
Trust Service Providers / License Legal Persons
Pareraweg 45
P.O. Box: 4914
Curaçao
Phone: (599 9) 434-3500
Fax: (599 9) 434-3533
Exhibit 'b' natural persons:
Mrs. Da Silva, M.
Mr. Lai, C.K.
-
Amicorp Global Markets (Curaçao) N.V.
Securities Intermediaries & Asset Management Companies
Securities Intermediaries
Pareraweg 45
Curaçao
Phone: (599 9) 434 3541
-
Amicorp Global Markets (Curaçao) N.V.
Securities Intermediaries & Asset Management Companies
Asset Management Companies
Pareraweg 45
Curaçao
Phone: (599 9) 434 3541
Fax: (599 9) 434-3533
-
AMTR (Antillean Management & Trust) N.V.
Trust Service Providers
Trust Service Providers / License Legal Persons
Schottegatweg Oost 171 E
P.O. Box: 97
Curaçao
Phone: (599 9) 737-1622
Fax: (599 9) 737-1833
Exhibit 'a' legal persons:
Curim Corporation N.V.
Curim N.V.
Exhibit 'b' natural persons:
Mr. Looman, S.
Mr. Graven, L. de -
Anam Cara N.V. (Gold2Cash)
Credit Institutions
Appendix Iii: Other Institutions Or Persons In The Possession Of A Dispensation To Extend Credits Directly Or Indirectly
Heerenstraat 28
Willemstad, Curaçao
-
Ancap Insurance Company NV
Institutional Investors & Insurance Brokers
Indemnity Insurance Companies / Indemnity Insurance Captives
Parent: Hunter Douglas International NV Origin: The Netherlands
Contact: Quirina Croes-Hagenbeek / Edgar Nunes
Schottegatweg Oost 62
Curaçao
Phone: (599 9) 736-3891
qcroes@ancap.biz / enunes@ancap.biz
-
Ancor Management N.V.
Trust Service Providers
Trust Service Providers / License Legal Persons
Hendriklaan 8
P.O. Box: 4762
Curaçao
Phone: (599 9) 737-4557
Fax: (599 9) 737-4563
Exhibit 'b' natural persons:
Mr. Simonis, A.
Mrs. Hous-Ambel, M.V.J. -
Antilliaanse Uitvaart Verzekeringsmaatschappij NV
Trade name: AVMInstitutional Investors & Insurance Brokers
Funeral Services Insurance Companies
Contact: Debora Posthumus
Salinja 206
Curaçao
Phone: (599 9) 461-5585
debora@avmcuracao.com
-
APC Bank N.V.
Credit Institutions
Local General Banks
p/a Schouwburgweg 26
APNA Plaza
Willemstad, Curaçao
-
Aquamondo Insurance NV
Institutional Investors & Insurance Brokers
Indemnity Insurance Captives
Parent: Heerema Group Origin: Switzerland
Contact: Julissa Vidal
Kaya Richard J. Beaujon z/n
Landhuis Joonchi
P.O. Box: 837
Curaçao
Phone: (599 9) 737-1843
julissa.vidal@uibt.com
-
AreMar Wealth Management N.V.
Securities Intermediaries & Asset Management Companies
Asset Management Companies
The Triangle Curaçao
Hoogstraat 18
Curaçao
Curaçao
Phone: (599 9) 737-9610
Fax: (599 9) 737-9011
-
ASKA Levenverzekering NV
Institutional Investors & Insurance Brokers
Life Insurance Companies / Local Insurance Companies / Independent Companies
Contact: Elsirha Scope
Schottegatweg Oost 19
P.O. Box: 3778
Curaçao
Phone: (599 9) 734-5566
elsirha.scope@askanv.com
-
ASKA Schadeverzekering NV
Institutional Investors & Insurance Brokers
Indemnity Insurance Companies / Local Insurance Companies / Independent Companies
Contact: Elsirha Scope
Schottegatweg Oost 19
P.O. Box: 3778
Curaçao
Phone: (599 9) 734-5566
elsirha.scope@askanv.com
a/b/d
-
Atlas Insurance NV
Institutional Investors & Insurance Brokers
Indemnity And Life Insurance Broker
Actual leader: Natasja van der Kroef
Fokkerweg 6
Curaçao
Phone: (599 9) 465-7766
enunes@atlasrisksolutions.com / ckorstjens@atlasrisksolutions.com
Dependent
-
Auxilium Corporate Services N.V.
Trust Service Providers
Trust Service Providers / License Legal Persons
Penstraat 254 Unit 19
Curaçao
Phone: (599 9) 690-9044 / (31) 651 202 474
Exhibit 'b' natural persons:
Mrs. Helstone, A.D. -
Avanti Management N.V.
Trust Service Providers
Trust Service Providers / License Legal Persons
Kaya Andira 2
Curaçao
Phone: (599 9) 461-7925 / 523-9080
Fax: (599 9) 461-8285
Exhibit 'b' natural persons:
Mr. Bouvrie, G.H. -
AVBZ Sint Maarten
Institutional Investors & Insurance Brokers
General Funds For Sickness Insurance
SZV
Sparrow Road 4
Sint Maarten
Phone: (599-5) 466-782
rboyrard@szv.sx / gcarty@szv.sx
-
Avidi BV Insurances & Consultancy
Institutional Investors & Insurance Brokers
Indemnity And Life Insurance Broker
Actual leader: Annemiek van Rooij
Pietermaaiweg 35
Willemstad, Curaçao
Phone: (599 9) 568-7383 / 843-8000
annemiekvanrooy@hotmail.com
Dependent
-
Axtor N.V.
Trust Service Providers
Trust Service Providers / License Legal Persons
Presidente Romulo Bentancourt Boulevard 16
Office B
Curaçao
Phone: (599 9) 736-8080 / 736-0808
Fax: (599 9) 736-9898 / 736-8989
Exhibit 'a' legal persons:
AxManagement N.V.
Exhibit 'b' natural persons:
Mrs. Junqueira da Cunha, M.F.
Mrs. Chong, V.D.
Mrs. Aniceta, V.M.A. -
Azura Insurances N.V.
Institutional Investors & Insurance Brokers
Indemnity Insurance Broker
Actual leader: Ms. A. Rozemeijer
Welfare Road 67, B10
Cole Bay
Sint Maarten
Phone: +1 721 5883565
anouk@azura-insurances.com
Independent
-
B Smart Pensions & Insurances BV
Trade name: B SmartInstitutional Investors & Insurance Brokers
Indemnity And Life Insurance Broker
Actual leader: Laishenel Lacruz /Johannes van den Berg
Schottegatweg Oost 10
Bon Bini Business Center Unit J4
Willemstad, Curaçao
Phone: +5999 5279191
info@bsmart-insurances.com
Independent
-
Bancarib Real Insurance Curaçao NV
Institutional Investors & Insurance Brokers
Life Insurance Captives
Parent: Banco di Caribe Origin: Curacao
Contact: Percy Virginia/Shayra Willems
Kaya W.F.G. (Jombi) Mensing 14
P.O. Box: 3785
Curaçao
Phone: (599 9) 462-6605
percy.virginia@bancodicaribe.com / shayra.willems@bancarib.com
-
Bancaribe Curaçao Bank N.V.
Credit Institutions
Non-consolidated International Banks
SWIFT BIC: CARACWCU
Schottegatweg Oost 54-56
Groot Davelaar
P.O. Box: 6087
Willemstad, Curaçao
Phone: (599 9) 465 0054
Fax: (599 9) 465 0014
www.bcbbank.com
-
Banco de Venezuela S.A. Banco Universal (Curaçao Branch) (in liquidation)
Credit Institutions
Consolidated International Banks
SWIFT BIC: VZLAVECA
Handelskade 12, 2nd Floor
Willemstad, Curaçao
Phone: (599 9) 461-9131 / 461-9231
Fax: (599 9) 461-9331
www.bancodevenezuela.com
-
Banco di Caribe N.V.
Institutional Investors & Insurance Brokers
Indemnity And Life Insurance Broker
Schottegatweg Oost 205
P.O. Box: 3785
Curaçao
Phone: (599 9) 432-3200
Dependent
-
Banco di Caribe N.V.
Securities Intermediaries & Asset Management Companies
Securities Intermediaries
Schottegatweg Oost 205
Curaçao
Phone: (5999) 432-3130
Fax: (5999) 461-6044
-
Banco di Caribe N.V. (Curaçao)
Credit Institutions
Local General Banks
ANP: 00090070 | 2
SWIFT: BDCCCWCU
Schottegatweg Oost 205
P.O. Box: 3785
Willemstad, Curaçao
Phone: (599 9) 432-3000
Fax: (599 9) 461-5220
info@bancodicaribe.com
www.bancodicaribe.com
-
Banco di Caribe N.V. (Sint Maarten)
Credit Institutions
Local General Banks
Branch: St. Maarten Branch office
ANP: 00050070 | 4
SWIFT: BDCCSXSM
Airport Blvd 15
Simpson Bay
Sint Maarten
Phone: (1 721) 545-5002
Fax: (1 721) 545-5026
info@bancodicaribe.com
www.bancodicaribe.com
-
Banco Nacional de Crédito, Banco Universal C.A. Sucursal Curaçao
Credit Institutions
Consolidated International Banks
SWIFT BIC: NCRTCWCA
Kaya WFG Jomby Mensing 14
Zeelandia Office Park,
Building E, Zeelandia
P.O. Box: 6202
Willemstad, Curaçao
Phone: (599 9) 465-6203
Fax: (599 9) 463-6545
www.bnc.com.ve
-
Banco Provincial Overseas N.V.
Credit Institutions
Non-consolidated International Banks
SWIFT BIC: BPOCCWCU
Zeelandia Office Park - Building E, 3rd Floor
Kaya W.F.G. (Jombi) Mensing 14
P.O. Box: 3212
Willemstad, Curaçao
Phone: (599 9) 788-6010
-
Banco Provincial S.A. (Curaçao Branch)
Credit Institutions
Consolidated International Banks
SWIFT BIC: BPROVECASUC
Zeelandia Office Park - Building E, 3rd Floor
Kaya W.F.G. (Jombi) Mensing 14
Willemstad, Curaçao
Phone: (599 9) 788-6010
-
Banesco N.V.
Trade name: (formerly) Société Financière des Antilles N.V.Credit Institutions
Non-consolidated International Banks
SWIFT BIC: SFANCWCU
Kaya W.F.G. (Jombi) Mensing 36C
P.O. Box: 3141
Willemstad, Curaçao
Phone: (599 9) 461-1299 / 465-2254
Fax: (599 9) 465-0565
atencionclientes_nv@banesco.com
-
Best Advice Insurance NV
Trade name: SUN Insurance BrokersInstitutional Investors & Insurance Brokers
Indemnity And Life Insurance Broker
Actual leader: Dwayne Elgin
Welfare Road #55 Unit 5
Cole Bay
Sint Maarten
Phone: (1 721) 544-4626
dwayne.elgin@suninsurances.com / robin@caribserve.net
Independent
-
BK Group Curaçao N.V.
Trust Service Providers
Trust Service Providers / License Legal Persons
Schouwburgweg 5
P.O. Box: 3035
Curaçao
Phone: (599 9) 685-0544 / 724-2526
Exhibit 'a' legal persons:
Trust Alliance Curaçao B.V.
Exhibit 'b' natural persons:
Mrs. Heide, A.M.
Mrs. Petrus, M.
Mrs. Ogenio, S.
-
BlauStein N.V.
Trust Service Providers
Trust Service Providers / License Legal Persons
Ara Hill Top Building
Pletterijweg Oost 1, Unit A-2
Curaçao
Phone: (599 9) 461-6311
Fax: (599 9) 461-2911
Exhibit 'b' natural persons:
Mr. Blaustein, V.Y. -
Blue Bank International N.V.
Credit Institutions
Non-consolidated International Banks
SWIFT BIC: BBICCWCW
Zeelandia Office Park
Kaya W.F.G. (Jombi) Mensing 14
ground floor
P.O. Box: 132
Willemstad, Curaçao
Phone: (599 9) 461-3967
Fax: (599 9) 461-3167
info@bluebankinternational.com
www.bluebankinternational.com
-
Bolder Fund Services (Curaçao) N.V.
Investment Institutions & Administrators
Administrators
Pareraweg 45, Office 2.19
P.O. Box: 4881
Curaçao
Phone: (599 9) 738-1357 / 568-4839
-
Boron Management Services N.V.
Trust Service Providers
Trust Service Providers / License Legal Persons
Pletterijweg 43, Second Floor
P.O. Box: 3040
Curaçao
Phone: (599 9) 461-0087
Fax: (599 9) 461-5146
Exhibit 'a' legal persons:
Boron (Curaçao) N.V.
Exhibit 'b' natural persons:
Mr. Alexander, M.L.
Mr. Hanst, L.E.
Mr. Curiel, W.J. -
Building Depot Member Services Curaçao B.V.
Credit Institutions
Appendix Iii: Other Institutions Or Persons In The Possession Of A Dispensation To Extend Credits Directly Or Indirectly
Eerieweg z/n
Willemstad, Curaçao
-
Building Depot Trading B.V.
Credit Institutions
Appendix Iii: Other Institutions Or Persons In The Possession Of A Dispensation To Extend Credits Directly Or Indirectly
Eerieweg z/n
Willemstad, Curaçao
-
Business and Insurance Services BV
Institutional Investors & Insurance Brokers
Indemnity And Life Insurance Broker
Actual leader: Mr. M. de Koning
Jan Sofat 94
Willemstad, Curacao
mdekoning_2000@yahoo.com
Independent
-
C&E Insurance Brokers NV
Institutional Investors & Insurance Brokers
Indemnity And Life Insurance Broker
Actual leader: Emma de Medeiros
Cas Coraweg 25
Curaçao
Phone: (599 9) 738 3131
edemedeiros@live.com
Independent
-
C-Post International N.V. (Money Gram)
Money Transfer Companies
Plasa Wilson ‘Papa’ Godett 1
Willemstad, Curaçao
Phone: (5999) 433-1342
Fax: (5999) 737-1801
info@cpostint.com
-
C-Post International N.V. (Money Gram)
Money Transfer Companies
Branch: Sint Maarten Branch
Walter J.A. Nisbeth Road 33
Philipsburg, Sint Maarten
Phone: (721) 5427 677
-
Call Us Management B.V.
Trust Service Providers
Dispensations / Dispensation Legal Persons
Vista Royal W-12
Curaçao
Phone: (599 9) 667-7703
-
Capital General Insurance Company
Institutional Investors & Insurance Brokers
Indemnity Insurance Broker
Actual leader: Christopher Abraham
Schouwburgweg z/n
Pos Cabai Officepark #5
Curaçao
Phone: (599 9) 692-0001 / 737-2025
Chris@Capitalgeneralinsurance.com / info@capitalgeneralinsurance.com
Independent
-
Capital Trust Corporation N.V.
Investment Institutions & Administrators
Administrators
Chuchubiweg 17
P.O. Box: 168
Curaçao
Phone: (599 9) 841-0196
Fax: (599 9) 461-0103
-
Capital Trust Corporation N.V.
Trust Service Providers
Trust Service Providers / License Legal Persons
Chuchubiweg 17
P.O. Box: 168
Curaçao
Phone: (599 9) 841-0196
Fax: (599 9) 461-0103
Exhibit 'b' natural persons:
Mr. Mei, R.E.G. de
Mrs. Mei-Van Campen, M.A. de -
Captive Insurance Association Curaçao
Institutional Investors & Insurance Brokers
Representative Organisations
Schottegatweg Oost 66
Curaçao
Phone: (599 9) 736-9922
-
Caribbean Alliance Insurance Company Limited
Institutional Investors & Insurance Brokers
Indemnity Insurance Companies / Local Insurance Companies / Branches Of Foreign Insurance Companies
Contact: Ernest Letby/Cynthia Rotsburg/Alistair Letby
Corner of Newgate & Cross Streets
P.O. Box: 1609
St. Johns, Antigua
Phone: (1 268) 484-2962
ernest.letby@caribbeanalliance.com / cynthia.rotsburg@caribbeanalliance.com / alistar.letby@caribbeanalliance.com
a/b/c/d/e
Local representative: Ms. C. Rothsburg / Mr. Collin Hylton
Miss Lalie's Commercial Center
Bush Road 26, Unit 1.7
P.O. Box: 1020
Sint Maarten
Phone: (1 721) 542-5860
-
Caribbean Asset Management N.V.
Securities Intermediaries & Asset Management Companies
Asset Management Companies
Brakkeput Abou 60
P.O. Box: 4735
Curaçao
Phone: (599 9) 511-2465
www.caribbeanassetmanagement.com
-
Caribbean Cash Services N.V.
Credit Institutions
Appendix Iii: Other Institutions Or Persons In The Possession Of A Dispensation To Extend Credits Directly Or Indirectly
Zuikertuin Mall Tower, Unit 2B+C
Zuikertuintjeweg z/n
Willemstad, Curaçao
-
Caribbean Insurance Brokers NV
Institutional Investors & Insurance Brokers
Indemnity And Life Insurance Broker
Actual leader: Wai Hing Patterson Lee
A.J.C. Brouwers Road 6
Cul de Sac
P.O. Box: 5418
Sint Maarten
Dependent
-
Caribbean International Management Company N.V.
Trust Service Providers
Trust Service Providers / License Legal Persons
Brakkeput Abou 60
P.O. Box: 4735
Curaçao
Phone: (599 9) 511-2465
Exhibit 'b' natural persons:
Mr. Prummel, R.
Mr. Neutegem, H.J. Van -
Caribbean Management Partners
Trust Service Providers
Trust Service Providers / License Legal Persons
Orionweg 5c
P.O. Box: 3781
Curaçao
Phone: (599 9) 511-1555
Fax: (599 9) 738-8430
Exhibit 'a' legal persons:
International Business Management Company B.V.
New Amsterdam Cititrust (Curaçao) N.V.
Exhibit 'b' natural persons:
Mr. Bakker, G.M. -
Caribbean Pension Funds Association
Trade name: CaPAsInstitutional Investors & Insurance Brokers
Representative Organisations
Johan van Walbeeckplein 18
Curaçao
Phone: (599 9) 682-5027
capas@pensioenkoepel.org
-
Cash X-Press B.V.
Credit Institutions
Appendix Iii: Other Institutions Or Persons In The Possession Of A Dispensation To Extend Credits Directly Or Indirectly
Kaya Aron 8
Willemstad, Curaçao
-
Centrale Hypotheekbank N.V.
Credit Institutions
Specialized Credit Institutions
Schouwburgweg 26
P.O. Box: 4653
Willemstad, Curaçao
Phone: (599 9) 431-3100
Fax: (599 9) 465-6102
chbhome@chb.cw
www.chb.cw
-
Centrale Hypotheekbank NV
Trade name: CHBInstitutional Investors & Insurance Brokers
Indemnity And Life Insurance Broker
Actual leader: Michael Hellburg
Schouwburgweg 26
Curaçao
Phone: (5999) 431-3100 / (5999) 431-3156
m.hellburg@chb.cw
Dependent
-
Century Trust Curaçao N.V.
Trust Service Providers
Trust Service Providers / License Legal Persons
Kaya Cederela 25a
P.O. Box: 6058
Curaçao
Phone: (599 9) 463-6646
Fax: (599 9) 869-7309
Exhibit 'a' legal persons:
Century Management Services N.V.
Century Maritime Services N.V.
Exhibit 'b' natural persons:
Mr. Gonzales, A.C.A.
Mrs. Gonzales, N.A.C. -
Certus Insurance Brokers BV
Trade name: Certus Insurance, Certus Risk ManagementInstitutional Investors & Insurance Brokers
Indemnity And Life Insurance Broker
Actual leader: Reinir de la Fuente
Schottegatweg Oost 72
Curaçao
Phone: (5999) 738-0061
reinier@certusinsurances.com
Independent
-
CG United Insurance Ltd.
Institutional Investors & Insurance Brokers
Indemnity Insurance Companies / Local Insurance Companies / Branches Of Foreign Insurance Companies
Contact: Ernie Croes
Lower Broad Street
Bridgetown
Barbados
Phone: (1 246) 430-1900
Ernie.Croes@cgcoralisle.com
a/b/c/d/e
Local representative: Unirisk
Schottegatweg Oost 60
P.O. Box: 609
Curaçao
Phone: (599 9) 737-4005
-
Charlisa NV
Trade name: Compass InsuranceInstitutional Investors & Insurance Brokers
Indemnity And Life Insurance Broker
Actual leader: Barbara Pompey-Halley
Walter Nisbeth Road 99
Sint Maarten
Phone: (1 721) 542-2070
Barbara.Pompier@compass.sx
Independent
-
Chenurrai N.V.
Trade name: Mathilda, RichelineCredit Institutions
Appendix I: Coupon Credit
De Ruyterkade 40
Willemstad, Curaçao
-
Citco Banking Corporation N.V.
Credit Institutions
Non-consolidated International Banks
SWIFT BIC: CITCCWCU
De Ruyterkade 62
P.O. Box: 707
Willemstad, Curaçao
Phone: (599 9) 732-2322
Fax: (599 9) 732-2330
curacao-bank@citco.com
www.citco.com
-
Citco Fund Services (Curaçao) B.V.
Investment Institutions & Administrators
Administrators
Kaya Flamboyan 9
P.O. Box: 4774
Curaçao
Phone: (599 9) 732-2000
Fax: (599 9) 732-2001
-
Clickmall Trading B.V.
Securities Intermediaries & Asset Management Companies
Securities Intermediaries
Emancipatie Boulevard Dominico F. “Don” Martina 31
P.O. Box: 6052
Curaçao
Phone: 599 9 734-1000
-
CMFG Life Insurance Company NV
Institutional Investors & Insurance Brokers
Life Insurance Companies / Local Insurance Companies / Branches Of Foreign Insurance Companies
Contact: Randolph Curiel / Dawn Frank
5910 Mineral Point Road
Madison, Wisconsin, USA
Phone: (1) 608-665-6627
rcuriel49@hotmail.com / Dawn.Frank@cunamutual.com
Local representative: Mr. R. Curiel
Salinja 157
P.O. Box: 391
Curaçao
Phone: (599 9) 462-3670 / 510-8096
-
CMS Trust N.V.
Trust Service Providers
Trust Service Providers / License Legal Persons
Wilhelminalaan 13
P.O. Box: 4762
Curaçao
Phone: (599 9) 737-4557
Fax: (599 9) 737-4563
Exhibit 'b' natural persons:
Mr. Simonis, A.
Mrs. Hous-Ambel, M.V.J. -
Columbus Management N.V.
Trust Service Providers
Trust Service Providers / License Legal Persons
Vredenberg Business Center
Dr. M.J. Hugenholtzweg 2D, Unit 5
P.O. Box: 806
Curaçao
Phone: (599 9) 461-3263 / 461-4133
Fax: (599 9) 461-3298
Exhibit 'a' legal persons:
SOA-Services Overseas Administration N.V.
Exhibit 'b' natural persons:
Mr. Sperwer, H.A.
Mr. Meza, H.A.H. de -
Comercializadora Kriss & Lau N.V. (Gold 18K)
Credit Institutions
Appendix Iii: Other Institutions Or Persons In The Possession Of A Dispensation To Extend Credits Directly Or Indirectly
Sta. Rosaweg 186-A
Willemstad, Curaçao
-
Concilium International B.V.
Institutional Investors & Insurance Brokers
Indemnity And Life Insurance Broker
Actual leader: Daniel Marc Ruiter
Professor Kernkampweg 15
Willemstad
Curaçao
Phone: (5999) 843-4588
druiter@conciliumbv.com
Independent
-
Coöperatieve Begrafenis Vereniging A.C.U.
Institutional Investors & Insurance Brokers
Funeral Services Insurance Companies
Contact: Edward Selberie
Stuyvesantstraat 26
Curaçao
Phone: (599 9) 462-8020
ofisinaseter@gmail.com
-
Coöperatieve Crediet Vereniging Wescar
Credit Institutions
Credit Unions
Industriepark Heintje Kool z/n
P.O. Box: 3508
Willemstad, Curaçao
Phone: (599 9) 869-2274
Fax: (599 9) 869-3086
-
Coöperatieve Spaar - en Kredietvereniging Utiliteitsbedrijven (Utility Credit Union)
Credit Institutions
Credit Unions
Weg naar Welgelegen 18
Willemstad, Curaçao
Phone: (599 9) 462-7580 / 465-1486
Fax: (599 9) 462-7580 / 465-1486
utilitycreditunion@gmail.com
www.ucu-curacao.com
-
Coöperatieve Spaar en Kredietvereniging Kooperativa Bankario, Trust i Aseguro (Kobata)
Credit Institutions
Credit Unions
Rooi Catootjeweg 6C
Willemstad, Curaçao
Phone: (599 9) 738-6207 / 738-8607
Fax: (599 9) 738-6407
info@kobata.net
www.kobata.net
-
Coöperatieve Spaar- en Credietvereniging San Pedro
Credit Institutions
Credit Unions
Ascencion 7A
Willemstad, Curaçao
Phone: (599 9) 864-1765 / 864-2403
Fax: (599 9) 864-1144
info@cusanpedro.coop
-
Coral Administration and Management N.V.
Trust Service Providers
Trust Service Providers / License Legal Persons
Fokkerweg 26
P.O. Box: 3394
Curaçao
Phone: (599 9) 461-1255 / 461-5387
Fax: (599 9) 461-5253
Exhibit 'a' legal persons:
Dutch Caribbean Shipmanagement N.V.
Zeelandia Shipping Company N.V.
Exhibit 'b' natural persons:
Mr. Vliet, J. van
Mr. Rutten, E.J.L. van -
Corpag Services (Curaçao) N.V.
Trust Service Providers
Trust Service Providers / License Legal Persons
Bon Bini Business Center Unit A1K
Schottegatweg Oost 10
P.O. Box: 3914
Curaçao
Phone: (599 9) 736-4500
Fax: (599 9) 736-4503
Exhibit 'a' legal persons:
Covenant Managers N.V.
Corporate Assistants and Managers N.V.
Exhibit 'b' natural persons:
Mrs. Fuente, M.C. de la
Mrs. Jesus de, N.L.
Mrs. Zuilen-Van Gils, A.M.C. van
Mrs. Martina, S.E. -
COT CityOne Trust B.V.
Trust Service Providers
Dispensations / Dispensation Legal Persons
Pietermaai 135
Curaçao
Phone: (599 9) 864-3061 / 528-6287 / 560-1101
-
Curacao and Bonaire Insurance Association
Trade name: CBIAInstitutional Investors & Insurance Brokers
Representative Organisations
Cas Cora weg 2
Curaçao
Phone: (599 9) 777-7777
-
Curaçao Bankers Association (CBA)
Credit Institutions
Appendix Iv: Representative Organizations
Landhuis Cerrito
Schottegatweg Oost z/n
P.O. Box: 4928
Willemstad, Curaçao
Phone: (599 9) 732-7000
Fax: (599 9) 737-6441
Local representative: Mr. L. Rigaud, Voorzitter / President
-
Curaçao Fast Loans N.V.
Credit Institutions
Appendix Iii: Other Institutions Or Persons In The Possession Of A Dispensation To Extend Credits Directly Or Indirectly
Caracasbaaiweg 268 Unit E-F
Phone: +5999 7478910
-
Curaçao International Trust Company B.V.
Trust Service Providers
Trust Service Providers / License Legal Persons
Kaya Flamboyan 9
P.O. Box: 812
Curaçao
Phone: (599 9) 732-2555
Fax: (599 9) 732-2500
Exhibit 'a' legal persons:
CFS Fiduciary Services N.V.
Citco St. Maarten N.V.
Curaçao Corporation Company N.V.
Eurofiduciary Management N.V.
Execman Management Services N.V.
Executrust Corporation N.V.
Fiduciaire de Famille N.V.
Netherlands Antilles Corporation Company N.V.
SSC Shipping and Air Services (Curaçao) N.V.
Trust Company of Willemstad N.V.
St. Maarten Corporation Company N.V.
Netherlands Antilles Corporation Company St. Maarten N.V.
Exhibit 'b' natural persons:
Mrs. Gouverneur, I.
Mr. Wiel, F. van de
Mrs. Beaujon-Schotborgh, M.I.
Mr. Langeveld, W.J.
Mrs. Mendez, R.
Mrs. Maduro-Vis, S.
Mrs. Cannegieter, T.L. -
Curado Trust Services N.V.
Trust Service Providers
Trust Service Providers / License Legal Persons
Julianaplein 39C
P.O. Box: 4888
Curaçao
Phone: (599 9) 461-1606
Fax: (599 9) 461-6247
Exhibit 'a' legal persons:
Micora N.V.
Curado Management Services N.V.
IMFC (Curaçao) N.V.
Fiduciary Partners Curaçao N.V.
Liquinc N.V.
Exhibit 'b' natural persons:
Mrs. Zulia, J.
Mrs. Rijnders, O. -
Dammers Shipmanagement N.V.
Trust Service Providers
Trust Service Providers / License Legal Persons
Kaya Flamboyan 11
P.O. Box: 3018
Curaçao
Phone: (599 9) 737-0600
Fax: (599 9) 737-3875
Exhibit 'b' natural persons:
Mr. Govers, P.L.
Mr. Heulen, R.D. van
Mrs. Larmonie, S.C.B. -
Downtown E-Commerce Company B.V.
Trust Service Providers
Trust Service Providers / License Legal Persons
Zuikertuintjeweg z/n (Zuikertuin Tower)
Curaçao
Phone: (599 9) 844-0066
Exhibit 'a' legal persons:
IFS Management B.V.
Exhibit 'b' natural persons:
Mr. Rellum, G.C.
Mr. Almeida Toussaint, J. -
DUCAT SLS B.V.
Trust Service Providers / License Legal Persons
Villa Park Rooi Catootje 6
Curaçao
Phone: (599 9) 738-6939
Exhibit 'b' natural persons:
Mrs. Slagter, K. -
Dunker Insurance Brokerage
Institutional Investors & Insurance Brokers
Indemnity Insurance Broker
Actual leader: Bridgette Carty-Nicholas
Rue Nationale Spring Quartier d'Orleans 97150
Sint Maarten
Phone: (590) 590 87 03 45
angelinsurancesxm@gmail.com
Independent
-
Dutch Caribbean Securities Exchange N.V. (DCSX)
Securities Exchanges
Pareraweg 45
Keystone Building ("KeyUno")
Office 1.21 and 1.22
Curaçao
Phone: (599 9) 461-1451
Fax: (599 9) 461-5652
-
Dutch Caribbean Trust B.V.
Trust Service Providers
Trust Service Providers / License Legal Persons
Villapark Rooi Catootje 6
Curaçao
P.O. Box: 120
Curaçao
Phone: (599 9) 738-6939 / 528-6400
Exhibit 'b' natural persons:
Mrs. Slagter, K.
Mrs. Toulouse, K.J.M. -
DVB Bank America N.V. (in liquidatie)
Credit Institutions
Consolidated International Banks
SWIFT BIC: DVKBCWC1 (DVKBDEFF)
Kaya Roi Katochi 88
Willemstad, Curaçao
Phone: (599 9) 431 8732
Fax: (599 9) 431 8749
www.dvbbank.com
-
D’s Insurance Brokers NV
Institutional Investors & Insurance Brokers
Indemnity And Life Insurance Broker
Actual leader: David Mensche
Dr. Hugenholtzweg 186-A
Curaçao
Phone: (599 9) 465-6323
Independent
-
Easy Loans B.V.
Credit Institutions
Appendix Iii: Other Institutions Or Persons In The Possession Of A Dispensation To Extend Credits Directly Or Indirectly
Breedestraat (O) 181, Unit 6
Willemstad, Curaçao
-
EBNA Bank N.V.
Credit Institutions
Non-consolidated International Banks
SWIFT BIC: EBNVCWCU
Kaya W.F.G. (Jombi) Mensing 36B
P.O. Box: 8110
Willemstad, Curaçao
Phone: (599 9) 465-6813
Fax: (599 9) 465-6811
bank@ebnanv.com
www.ebnanv.com
-
Eclipse Management B.V.
Trust Service Providers
Trust Service Providers / License Legal Persons
Ara Hill Top Building Unit A-6
Pletterijweg Oost 1
Curaçao
Phone: (599 9) 465-2259 / 562-8294
Fax: (599 9) 461-0484
Exhibit 'b' natural persons:
Mr. Andersen, E.A.
Mrs. Jenkin Rivera, C.N. -
Eclipse Management B.V.
Investment Institutions & Administrators
Administrators
Ara Hill Top Building Unit A-6
Pletterijweg oost 1
Curaçao
Phone: (599 9) 465-2259 / 562-8294
Fax: (599 9) 461-0484
-
Ecorpp Management N.V.
Trust Service Providers
Trust Service Providers / License Legal Persons
Klipstraat 13
Otrobanda
Curaçao
Phone: +31 6 1439 0129
Exhibit 'b' natural persons:
Mr. B. Hendriks -
Eleonora, O.M.A.
Trust Service Providers
Dispensations / Dispensation Natural Persons
Sparrenweg 6
Curaçao
Phone: (599 9) 526-2294
-
Emoore N.V.
Trust Service Providers
Trust Service Providers / License Legal Persons
Landhuis Groot Kwartier
Groot Kwartierweg 12
Curaçao
Phone: (599 9) 747-1401
Fax: (599 9) 747-1402
Exhibit 'a' legal persons:
Mastantu N.V.
EMS Management Services N.V.
Exhibit 'b' natural persons:
Mr. Zinnicq Bergmann, G. van
Mr. Manse, H.C.
Mr. Namias de Crasto, A.G.J.
Mr. McCarthy, A.J.
Mrs. Kroon-Suares, L.M.
Mr. Humme, P.M.
Mr. Vivas, J.M.
Mrs. Bon, M.A.
Mrs. Ben Messaoud, C.
Mrs. Dommond-Oonincx, C.F.
Mrs. Leeuw, C.M. van der -
ENCA N.V.
Trade name: Capella, EnigmaCredit Institutions
Appendix I: Coupon Credit
Schuttersweg 23
Willemstad, Curaçao
-
Ennia Caribe Leven NV
Institutional Investors & Insurance Brokers
Life Insurance Companies / Local Insurance Companies / Independent Companies
Contact: Lesley-Ann Harms-Brodie
J.B. Gorsiraweg 6
P.O. Box: 581
Curaçao
Phone: (599 9) 434-3800
lbrodie@ennia.com
-
Ennia Caribe Schade NV
Institutional Investors & Insurance Brokers
Indemnity Insurance Companies / Local Insurance Companies / Independent Companies
Contact: Lesley-Ann Harms-Brodie
J.B. Gorsiraweg 6
Curaçao
Phone: (599 9) 434-3800
lbrodie@ennia.com
a/b/c/d/e
-
Ennia Caribe Zorg NV
Institutional Investors & Insurance Brokers
Indemnity Insurance Companies / Local Insurance Companies / Independent Companies
Contact: Lesley-Ann Harms-Brodie
J.B. Gorsiraweg 6
Curaçao
Phone: (599 9) 434-3800
lbrodie@ennia.com
a/d/e
-
Entiero na Kuota
Trade name: ENKInstitutional Investors & Insurance Brokers
Funeral Services Insurance Companies
Contact: Heidel Haile / Ellen Klok
Schottegatweg Oost 58
Curaçao
Phone: (599 9) 737-5277 / 737-5390
HHaile@eltributo.cw / eklok@exturacuracao.com
-
Esurance Caribbean BV
Institutional Investors & Insurance Brokers
Indemnity And Life Insurance Broker
Actual leader: Herman van der Camp
Simpson Bay Yacht Club #15
Plaza del Lago
Colebay
P.O. Box: 2008
Sint Maarten
Phone: (1 721) 544-0505
info@esurance-caribbean.com
Independent
-
Exness B.V.
Securities Intermediaries & Asset Management Companies
Securities Intermediaries
Emancipatie Boulevard Dominico F. “Don” Martina 31
Curaçao
Phone: (599 9) 734-1160
Fax: (599 9) 734-1200
-
Exprinter International Bank N.V.
Institutional Investors & Insurance Brokers
Life Insurance Broker
Actual leader: Pieter Voorbergen
Kaya W.F.G. (Jombi) Mensing 14
Zeelandia Office Park
Curaçao
P.O. Box: 6066
Phone: (599 9) 843-7300
Shayra.Willems@eib-bank.com
-
Exprinter International Bank N.V.
Credit Institutions
Non-consolidated International Banks
SWIFT BIC: EINBCWCU
Zeelandia Office Park
Kaya W.F.G. (Jombi) Mensing 14
P.O. Box: 6066
Willemstad, Curaçao
Phone: (599 9) 843-7300
Fax: (599 9) 461-7835
info@eib-bank.com
www.eib-bank.com
-
Extura Curaçao NV
Trade name: ExturaInstitutional Investors & Insurance Brokers
Funeral Services Insurance Companies
Contact: Heidel Haile / Ellen Klok
Schottegatweg Oost 58
Curaçao
Phone: (599 9) 738-2227
HHaile@eltributo.cw / eklok@exturacuracao.com
-
EZ Credits Finance N.V.
Credit Institutions
Appendix I: Coupon Credit
77 Shopping Center, Unit 31
Jan Noorduynweg z/n
Willemstad, Curaçao
-
Fatum General Insurance NV
Trade name: Guardian Group FatumInstitutional Investors & Insurance Brokers
Indemnity Insurance Companies / Local Insurance Companies / Independent Companies
Contact: Chantal Castablanco
Cas Coraweg 2
P.O. Box: 3002
Curaçao
Phone: (599 9) 777-7777
chantal.castablanco@myguardiangroup.com
a/b/c/d/e
-
Fatum Health NV
Trade name: Guardian Group FatumInstitutional Investors & Insurance Brokers
Indemnity Insurance Companies / Local Insurance Companies / Independent Companies
Contact: Chantal Castablanco
Cas Coraweg 2
P.O. Box: 3002
Curaçao
Phone: (599 9) 777-7777
chantal.castablanco@myguardiangroup.com
a
-
Fatum Life N.V.
Securities Intermediaries & Asset Management Companies
Securities Intermediaries
Contact: Chantal Castablanco
Cas Coraweg 2
P.O. Box: 3002
Willemstad, Curaçao
Phone: (599 9) 777-7777
chantal.castablanco@myguardiangroup.com
-
Fatum Life N.V.
Trade name: Guardian GroupInstitutional Investors & Insurance Brokers
Life Insurance Companies / Local Insurance Companies / Independent Companies
Contact: Chantal Castablanco
Cas Coraweg 2
P.O. Box: 3002
Curaçao
Phone: (599 9) 777-7777
chantal.castablanco@myguardiangroup.com
-
FDM Curaçao N.V.
Trust Service Providers
Trust Service Providers / License Legal Persons
Pietermaai 20, Unit 1
Curaçao
Phone: (599 9) 465-9800
Fax: (599 9) 465-2063
Exhibit 'a' legal persons:
Stichting Management Cur
Exhibit 'b' natural persons:
Mr. Pascual, G.
Mrs. Scarso-Sprengers, G. -
Federashon di Kooperativanan di Spar i Krédito (Fekoskan)
Credit Institutions
Appendix Iv: Representative Organizations
Saliña 157
Willemstad, Curaçao
Phone: (599 9) 462-3670
Fax: (599 9) 462-4110
info@fekoskan.coop
Local representative: Mrs. P. Isenia, Voorzitter / President
-
Fidus Management B.V.
Trust Service Providers
Trust Service Providers / License Legal Persons
Margrietlaan 10
Curaçao
Phone: (599 9) 527-1966 / 737-6410
Exhibit 'a' legal persons:
Avenue Mngmnt B.V.
Exhibit 'b' natural persons:
Mr. Laan, D. van der
Mrs. Sandoval, E.T. -
First Abu Dhabi Bank USA N.V.
Trade name: (formerly) NBAD Americas N.V.Credit Institutions
Non-consolidated International Banks
SWIFT BIC: ADIBUS33
Pareraweg 45
P.O. Box: 3141
Willemstad, Curaçao
Phone: (599 9) 434-3500
Fax: (599 9) 461-5392
-
First Caribbean Securities B.V.
Securities Intermediaries & Asset Management Companies
Securities Intermediaries
Hoogstraat 18 unit 3.5
Curaçao
Phone: (599 9) 461-5025 / (599 9) 510-3866
-
First Caribbean Securities B.V.
Securities Intermediaries & Asset Management Companies
Asset Management Companies
Hoogstraat 18, Unit 3.5
Curaçao
Phone: (599 9) 461-5025 / 510-3866
-
First Independent Trust (Curaçao) N.V.
Trust Service Providers
Trust Service Providers / License Legal Persons
Abraham de Veerstraat 7
P.O. Box: 840
Curaçao
Phone: (599 9) 461-3709 / 461-3310 / 461-4709
Fax: (599 9) 461-6978
Exhibit 'a' legal persons:
Dutch Antilles Management N.V.
Exhibit 'b' natural persons:
Mr. d' Abreu de Paulo, A.C.
Mr. Geerman, E.R.
Mr. d' Abreu de Paulo, H.C.
Mrs. d' Abreu de Paulo, N.I.
Mr. d' Abreu de Paulo, B.A. -
FirstCaribbean International Bank (Cayman) Limited
Credit Institutions
Branches Of Foreign Banks
ANP: 00050010 | 2
SWIFT BIC: FCIBSXSM
Emmaplein 1
P.O. Box: 941
Philipsburg, Sint Maarten
Phone: (1 721) 542-3511 / 542-2491
Fax: (1 721) 542-4531
www.cibc.com/fcib
-
FirstCaribbean International Bank (Cayman) Limited Curaçao Branch
Credit Institutions
Branches Of Foreign Banks
ANP: 00090010 | 0
SWIFT BIC: FCIBCWCU
De Ruyterkade 61
P.O. Box: 3144
Willemstad, Curaçao
Phone: (599 9) 433-8000
Fax: (599 9) 433-8198
www.cibc.com/fcib
-
FirstCaribbean International Bank (Curaçao branch)
Institutional Investors & Insurance Brokers
Indemnity And Life Insurance Broker
Actual leader: Catharina Halabi
De Ruyterkade 61
Curaçao
Phone: (5999) 433-8354
catharina.halabi@cibcfcib.com
Independent
-
FirstCaribbean International Bank (Curaçao) N.V.
Trade name: (formerly) ABN AMRO Bank Curaçao N.V.Credit Institutions
Consolidated International Banks
SWIFT BIC: FCIBCWC2
De Ruyterkade 61
P.O. Box: 3144
Willemstad, Curaçao
Phone: (599 9) 433-8000
Fax: (599 9) 433-8198
bank.curacao@cibcfcib.com
www.cibc.com/fcib
-
Fondo di Entiero Cornelis Nicolaas
Trade name: FECONIInstitutional Investors & Insurance Brokers
Funeral Services Insurance Companies
Contact: Frank Hasselmeijer
Kaya Kokolishi 114
Curaçao
Phone: (599 9) 868-1341 / 465-2693 / 564-2685
haasje1940@gmail.com / noraidaemer@gmail.com
-
Fondo di Garantia pa Bibienda Korsou NV
Trade name: FGBKInstitutional Investors & Insurance Brokers
Indemnity Insurance Companies / Local Insurance Companies / Independent Companies
Contact: Urvin Macaay
Gouverneur van Landsbergeweg 23
Curaçao
Phone: (599 9) 465-9999
umacaay@fondodigarantia.com
e
-
Fonds Basisverzekering Ziektekosten
Institutional Investors & Insurance Brokers
General Funds For Sickness Insurance
Contact: Philip Martis
SVB
Pater Euwensweg 9
Curaçao
Phone: (599 9) 434-4000
pmartis@svbcur.org
-
Foundation Pension Fund Isla Curaçao
Institutional Investors & Insurance Brokers
Pension Funds / Corporate Pension Funds
Contact: Elio Donata
Schottegatweg Oost 28
Curaçao
Phone: (599 9) 465-7758
Elio-Astrid@outlook.com / c.alberto@vidanova.net / u.dalnoot@vidanova.net
-
Fundashon Fiansa Popular
Credit Institutions
Dispensations
Plaza Mundu Merced 3
P.O. Box: 762
Willemstad, Curaçao
Phone: (599 9) 432 6000
Fax: (599 9) 461 4833
-
Fundashon Fondo di Spar Bo Futuro
Credit Institutions
Appendix Ii: Savings And Thrift Funds
Kraayenhofstraat naast 26B
Willemstad, Curaçao
Phone: (599 9) 465-0884
Fax: (599 9) 465-0883
-
Fundashon Mi Penshun
Institutional Investors & Insurance Brokers
Pension Funds / Corporate Pension Funds
Contact: Rolando Alberto
J.B. Gorsiraweg 6
Curaçao
Phone: (599 9) 520-1976
execute.c19@gmail.com
-
Funeral Insurance Company NV
Trade name: FUNINCOInstitutional Investors & Insurance Brokers
Funeral Services Insurance Companies
Contact: Lous Engel
Welfare Road 26
Sint Maarten
Phone: (599-5) 442-304
rudy@funincospecialtyinsurance.com
-
G-Force Corporate Services B.V.
Trust Service Providers
Trust Service Providers / License Legal Persons
Landhuis Joonchie II
Kaya Richard J Beaujon z/n
P.O. Box: 6248
Curaçao
Phone: (599 9) 733-1839
Fax: (599 9) 463-6344
Exhibit 'a' legal persons:
Global Related Services B.V.
Guardian Corporation Curaçao B.V.
Exhibit 'b' natural persons:
Mrs. Hammoud, G.M.
Mrs. Rodriguez-Corasol, T.S. -
G-Trust Curaçao B.V.
Trust Service Providers
Trust Service Providers / License Legal Persons
Mahaaiweg 1
Curaçao
Phone: (599 9) 736-3595
Exhibit 'a' legal persons:
Prostaff Curaçao N.V.
Exhibit 'b' natural persons:
Mr. Pinchevski Uzcategui, I.
Mr. Balentien, F. A.
Mrs. Balentien-Libier, I. N. -
Gesa N.V.
Credit Institutions
Appendix Iii: Other Institutions Or Persons In The Possession Of A Dispensation To Extend Credits Directly Or Indirectly
F.D. Rooseveltweg 41
Willemstad, Curaçao
-
Girobank International N.V.
Credit Institutions
Non-consolidated International Banks
SWIFT BIC: GIRCCWCC
Scharlooweg 35
Willemstad, Curaçao
Phone: (599 9) 433-9999
Fax: (599 9) 461-0336
www.girobank.cw
-
GK Life Insurance Eastern Caribbean Ltd.
Institutional Investors & Insurance Brokers
Life Insurance Companies / Local Insurance Companies / Branches Of Foreign Insurance Companies
Contact: Mrs. C. Laurent
Unit 203, Johnson’s Center
No. 2 Bella Rosa Road
Gros Islet
St. Lucia
Crisy.Laurent@gkco.com
Local representative: Sint Maarten International Trust Company NV / Mr. P. Geerlings
Front Street 5 Suite 5
Sint Maarten
Phone: (721) 542-2067
-
Gold Market Financing N.V.
Credit Institutions
Appendix Iii: Other Institutions Or Persons In The Possession Of A Dispensation To Extend Credits Directly Or Indirectly
Pietermaai 29
Willemstad, Curaçao
-
Guillen Insurance Consultants NV
Institutional Investors & Insurance Brokers
Life Insurance Broker
Actual leader: Courtney Guillen
Kaya E. Salas 34
Curaçao
chris.guillen@guillen-insurance.net
Dependent
-
Gulf Insurance Limited
Institutional Investors & Insurance Brokers
Indemnity Insurance Companies / Local Insurance Companies / Branches Of Foreign Insurance Companies
Contact: Robert de Vries
1 Gray Street
St. Clair
P.O. Box: 489
Port of Spain, Trinidad & Tobago
Phone: (1 868) 622-5878
J.Clarke@gulfinsuranceltd.com / robert.devries@gulfinsuranceltd.com / richards@sintmaarten.net
a/b/c/d/e
Local representative: Mr. F. Richards
Ocean Building
Union Road 88
P.O. Box: 849
Sint Maarten
Phone: (1 721) 542-5206
-
HB Management N.V.
Trust Service Providers
Trust Service Providers / License Legal Persons
Emancipatie Boulevard 31
P.O. Box: 6052
Curaçao
Phone: (599 9) 734-1000
Fax: (599 9) 734-1200
Exhibit 'a' legal persons:
e-Management N.V.
HBM Trustees N.V.
Liqop N.V.
HBM Sint Maarten N.V.
Exhibit 'b' natural persons:
Mr. Behr, R.A.
Mr. Schotborgh, R.D.
Mrs. Melaria, A.S.J.
Mr. Finies, B.J.A.
Mrs. Lopera Herrera, S.E.
Mr. Oosten, H.T. -
Hencor Management NV
Trade name: Henderson Insurances NVInstitutional Investors & Insurance Brokers
Indemnity And Life Insurance Broker
Actual leader: Emmaline Coram
Johan Vermeer Street 7
Madame Estate
Sint Maarten
Phone: (1 721) 542-4909/ 542-4911/ 542-4912
emmycoram@gmail.com / emmycoram@sxmhendersoninsurances.com
Independent
-
Henderson International BV
Institutional Investors & Insurance Brokers
Indemnity And Life Insurance Broker / Professional Indemnity Reinsurance Companies
Actual leader: Neil Henderson
Suite 2A, Laguna View Building
Welfare Road
Sint Maarten
Phone: (1 721) 544-3556 / 544-3557
neil@hendersoninternationalsxm.com
Independent broker
-
Henriquez & Vornis Insurance Consultancy BV
Institutional Investors & Insurance Brokers
Indemnity And Life Insurance Broker
Actual leader: Magno Henriquez
Lamungrasweg 28
Curaçao
Phone: (5999) 737-2025
Magno@hevoic.com / mvornis@hevoic.com
Independent
-
High Fidelity Trust B.V.
Trust Service Providers
Trust Service Providers / License Legal Persons
Welfare Road 68
Puerta del Sol Plaza Unit 312-A
Cole Bay
Sint Maarten
Phone: (1 721) 544-4900 / 587-8653
Exhibit 'b' natural persons:
Mr. Defienne, W.S. -
IBM World Trade Corporation Netherlands Antilles Foundation
Institutional Investors & Insurance Brokers
Pension Funds / Corporate Pension Funds
Contact: Hubert Stacie
The Triangle
Hoogstraat 20-22
P.O. Box: 3612
Curaçao
Phone: (599 9) 734-1430
hubert@cw.ibm.com
-
Indohe Trust N.V.
Trust Service Providers
Dispensations / Dispensation Legal Persons
Pater Euwensweg 48
Curaçao
Phone: (599 9) 462-7253
Fax: (599 9) 462-3240
-
Ines Management BV
Institutional Investors & Insurance Brokers
Indemnity And Life Insurance Broker
Actual leader: Pieter Voorbergen
Kwartje Kavel 32
Curaçao
Phone: (5999) 521-2092
voorbergen@optimumcuracao.com
Independent
-
Insurance Risk Management BV
Trade name: Insurance Risk ManagementInstitutional Investors & Insurance Brokers
Indemnity And Life Insurance Broker
Actual leader: Paul van Oort/Koen van Oort
Caracasbaaiweg 202
Curacao
Phone: (599 9) 513-4479
paul@irmcuracao.com
Independent
-
Inter-Assure Curacao NV
Trade name: Inter-AssureInstitutional Investors & Insurance Brokers
Indemnity And Life Insurance Broker
Actual leader: Justus van der Lubbe/Edson Jansen
Fokkerweg 171
Curaçao
Phone: (599 9) 465-2020 / (5999) 465-5999
jvanderlubbe@inter-assure.com
Dependent
-
Inter-Assure Schadeverzekeringsmaatschappij NV
Trade name: Inter-Assure InsurancesInstitutional Investors & Insurance Brokers
Indemnity Insurance Companies / Local Insurance Companies / Independent Companies
Contact: Justus van der Lubbe
Fokkerweg 171
P.O. Box: 6162
Curaçao
Phone: (599 9) 465-2020
jvanderlubbe@inter-assure.com
a/b/c/d/e
-
International Global Bank Curaçao N.V.
Credit Institutions
Non-consolidated International Banks
SWIFT BIC: SAINCWCU
Berg Arrarat z/n
Arrarat Bridge Offices, 2nd Floor
Willemstad, Curaçao
Phone: (599 9) 461-0888
Fax: (599 9) 461-0868
bankingsupport@sai-bank.com
www.sai-bank.com
-
International Banking Association (IBA)
Credit Institutions
Appendix Iv: Representative Organizations
A.M. Chumaceiro Blvd. 3
Willemstad, Curaçao
Phone: (599 9) 520-5597
Info@iba.cw
Local representative: Mr. L. Anthony, Voorzitter / President
-
International Insurance Company NV
Trade name: SABEE InsuranceInstitutional Investors & Insurance Brokers
Indemnity Insurance Companies / Local Insurance Companies / Independent Companies
Contact: Carmelo De Stefano
World Trade Center Curaçao
Piscaderabaai z/n
P.O. Box: 6005
Curaçao
Phone: (599 9) 676 1002 / 690 5811
ceo@wtccmail.com / cvdestefano@internationalinsurancenv.com / l.delae@internationalinsurancenv.com
a/b/c/d/e
-
Intertrust (Curaçao) B.V.
Trust Service Providers
Trust Service Providers / License Legal Persons
Zeelandia Office Park
Kaya W.F.G. (Jombi) Mensing 14
P.O. Box: 3889
Curaçao
Phone: (599 9) 433-1019(599 9) 433- 1000
Fax: (599 9) 461-4129
Exhibit 'a' legal persons:
Yvomante Corporation N.V.
Intertrust Management (Curaçao) N.V.
N.V. Macor
Exhibit 'b' natural persons:
Mevrouw V. Gomez-Trapenberg
Mevrouw L. de Jong
Mevrouw J. Nordfeldt-Romijn
Mevrouw S. Doest-Pratt
Mevrouw A. Boelijn
De heer V. Bonafasia
Mevrouw M. Silva Neves
Mevrouw C. Lammers-Sobers
Mevrouw C. Bazin
-
IQ EQ Fund Services (Curaçao) N.V.
Investment Institutions & Administrators
Administrators
Kaya W.F.G. (Jombi) Mensing 36
Curaçao
Phone: (599 9) 461-1299
Fax: (599 9) 461-5392 / 461-6641
-
IQ EQ Management (Curaçao)
Trust Service Providers
Trust Service Providers / License Legal Persons
Kaya W.F.G. (Jombi) Mensing 36
Curaçao
Phone: (599 9) 461-1299
Fax: (599 9) 461-5392 / 461-6641
Exhibit 'a' legal persons:
Antillean Management Corporation N.V.
Quorum Management Services N.V.
Amphytryon Services N.V.
IQ EQ Escrow & Trustee Services N.V.
IE EQ (Curaçao) Custodian Foundation
Exhibit 'b' natural persons:
Mr. Vink, J.
Mr. Horsten, J.
Mrs. Marchena-Narvaez, D.
Mr. Boersma, W.
Mr. Maduro, C. -
Island Finance (Curaçao) N.V.
Credit Institutions
Specialized Credit Institutions
Kaya Shon Toni Prince 24
Willemstad, Curaçao
Phone: (599 9) 461-3648
Fax: (599 9) 461-7736
www.islandfinancecuracao.com
-
Island Finance (Sint Maarten) N.V.
Credit Institutions
Specialized Credit Institutions
Walter J. Nisbeth Road 93
Pondfill
Philipsburg, Sint Maarten
Phone: (1 721) 542-2676
Fax: (1 721) 543-1202
www.islandfinancestmaarten.com
-
Island Heritage Insurance Company NV
Institutional Investors & Insurance Brokers
Indemnity Insurance Companies / Local Insurance Companies / Subsidiaries Of Foreign Insurance Companies
Contact: Edgar Nunes / Jennifer Woods
Atlas Insurance NV
Fokkerweg 6
Curaçao
Phone: (599 9) 465-7766
reporting@bfm.bm / ENunes@atlasrisksolutions.com
b/d
-
Joyería y Casa de Empeño La Confianza N.V.
Credit Institutions
Appendix Iii: Other Institutions Or Persons In The Possession Of A Dispensation To Extend Credits Directly Or Indirectly
De Ruyterkade 13
Willemstad, Curaçao
-
JPMorgan Funds
Investment Institutions & Administrators
Investment Institutions / Foreign Investment Funds
6 route de Trèves
L-2633
Senningerberg, Grand Duchy of Luxembourg
Phone: (352) 341-02191
-
JPMorgan Investment Funds
Investment Institutions & Administrators
Investment Institutions / Foreign Investment Funds
6 route de Trèves
L-2633
Senningerberg, Grand Duchy of Luxembourg
Phone: (352) 341-02191
-
Kaat Vermogensbeheer N.V.
Securities Intermediaries & Asset Management Companies
Asset Management Companies
Roodeweg 222
Curaçao
Phone: (599 9) 736-2444 / 518-1934
-
Klaber, Humphrey C.
Credit Institutions
Appendix I: Coupon Credit
Ordonnansweg 80
Willemstad, Curaçao
-
Kooperativa KEP
Credit Institutions
Credit Unions
Schottegatweg West 359
Willemstad, Curaçao
Phone: (599 9) 868-3290 / 869-5541 / 869-0054
Fax: (599 9) 869-3646
info@kep.an
www.kepcreditunion.org
-
Kooyman B.V.
Credit Institutions
Appendix Iii: Other Institutions Or Persons In The Possession Of A Dispensation To Extend Credits Directly Or Indirectly
Kaya W.F.G. (Jombi) Mensing 44
Willemstad, Curaçao
-
Koperativa Spar i Krédito Aviashon (K.S.K.A.)
Credit Institutions
Credit Unions
F.D. Rooseveltweg 505
Willemstad, Curaçao
Phone: (599 9) 868-8588
Fax: (599 9) 868-3903
kska0772@gmail.com
www.kska72.com
-
Kos ta bon! Pensioenen & Hypotheken BV
Trade name: Kos ta bon! Pensioenen & Hypotheken BV, KTBInstitutional Investors & Insurance Brokers
Indemnity And Life Insurance Broker
Actual leader: Richard Kos
Pietermaai 135
Curaçao
Phone: (599 9) 465-5707 / (599 9) 465-5727
richard@kostabon.com
Independent
-
KTB Life NV
Trade name: KTB LifeInstitutional Investors & Insurance Brokers
Life Insurance Companies / Local Insurance Companies / Independent Companies
Contact: Henk Lubbers/Richard Kos
Pietermaai 135
Curaçao
Phone: (599 9) 461-5527 / 840-6969
henk@ktblife.com / richard@ktblife.com
-
LAAD Americas N.V.
Credit Institutions
Non-consolidated International Banks
Zeelandia Office Park, 1st Floor
Kaya W.F.G. (Jombi) Mensing 14
Willemstad, Curaçao
Phone: (599 9) 461-2331
Fax: (599 9) 461-2332
curacao@laadsa.com
www.laadsa.com
-
Leeward Insurance Consultants NV
Institutional Investors & Insurance Brokers
Indemnity And Life Insurance Broker
Actual leader: Fulp Boeren
Julianaplein 39A
Curaçao
Phone: (599 9) 461-3555
bram@navigator-insuranceconsultants.com
Independent
-
Legend Management Services B.V.
Trust Service Providers
Trust Service Providers / License Legal Persons
Plantage Groot Sint Joris 5
P.O. Box: 8100
Curaçao
Phone: (599 9) 747-3013(599 9) 560-2109
Exhibit 'b' natural persons:
Mrs. Perret Gentil, M.M.
Mrs. Elisabeth, T.M.N. -
Luma Trust N.V.
Trust Service Providers
Trust Service Providers / License Legal Persons
Plaza Almirante Pedro Luis Brion 4A (Brion Plein)
Willemstad, Curaçao
Phone: (599 9) 461 4605
Exhibit 'b' natural persons:
Mr. Soer, P.J.M.B.
Mr. Frattini, L. -
Lunar Asset Management N.V.
Securities Intermediaries & Asset Management Companies
Asset Management Companies
Van Engelenweg 16
Curaçao
Phone: (599 9) 738-3592
Fax: (599 9) 736-5917
www.lunarasset.com
-
Maduro & Curiel's Bank N.V.
Credit Institutions
Local General Banks
ANP: 00090435 | 5
SWIFT: MCBKCWCU
Plaza Jojo Correa 2-4
P.O. Box: 305
Willemstad, Curaçao
Phone: (599 9) 466-1100
Fax: (599 9) 466-1130
info@mcb-bank.com
www.mcb-bank.com
-
Maduro & Curiel's Bank N.V.
Securities Intermediaries & Asset Management Companies
Securities Intermediaries
Lio Capriles Banking Center 2nd Floor
Schottegatweg (O) z/n
Phone: 599 9 466-1818
Fax: 599 9 466-1613
mcb-bank.com/pbis
-
Maduro & Curiel's Insurance Services NV
Trade name: MCISInstitutional Investors & Insurance Brokers
Indemnity And Life Insurance Broker
Actual leader: Robertino Betrian
Schottegatweg Oost 130
Curaçao
Robertino.Betrian@mcb-insurance.com
Dependent
-
Maduro & Curiel’s Bank International N.V.
Credit Institutions
Non-consolidated International Banks
Plaza Jojo Correa 2-4
P.O. Box: 305
Willemstad, Curaçao
Phone: (599 9) 466-1100
Fax: (599 9) 466-1130
info@mcb-bank.com
www.mcb-bank.com
-
Magnus Trust N.V.
Trust Service Providers
Trust Service Providers / License Legal Persons
Schout bij Nacht Doormanweg 40
P.O. Box: 4745
Curaçao
Phone: (599 9) 738-9915
Fax: (599 9) 738-9965
Exhibit 'a' legal persons:
E-Magnus N.V.
IMC Trust (Curaçao) N.V.
Exhibit 'b' natural persons:
Mrs. Biemans, C.W.J.
Mrs. Engelhardt, A. -
Management Services Investa B.V.
Trust Service Providers
Trust Service Providers / License Legal Persons
Julianaplein 36
Curaçao
Phone: (598) 2518-4928 / (598) 9501-1777
Exhibit 'a' legal persons:
Thafra Holding B.V.
Exhibit 'b' natural persons:
Mr. Suares, F.L.A.
Mr. Muci Fachin, G.A.
Mr. Cone, G.P. -
Mar Financial Solution B.V. (Bo Fiansa)
Credit Institutions
Appendix Iii: Other Institutions Or Persons In The Possession Of A Dispensation To Extend Credits Directly Or Indirectly
Kaya W.F.G. (Jombi) Mensing 27D
Willemstad, Curaçao
-
Martin's Trust N.V.
Trust Service Providers
Trust Service Providers / License Legal Persons
Van Gogh Street 4d
Madame Estate
Lower Prince's
Sint Maarten
Phone: (1 721) 542-3469 / (1 721) 542-2861
Fax: (1 721) 542-5677
Exhibit 'a' legal persons:
Triple Trust B.V.
Exhibit 'b' natural persons:
Mr. H.A. Mahabiersing
Mr. E. Bokkes
Mr. J.J. Gankema
-
MAS Management & Advisory Services (Curaçao) N.V.
Trust Service Providers
Trust Service Providers / License Legal Persons
Ara Hill-Top, Unit A-6
Pletterijweg Oost 1
Curaçao
Phone: (599 9) 465-6671 / (599 9) 461-9139
Fax: (599 9) 465-7449
Exhibit 'b' natural persons:
Mrs. Chemaly, D.
Mr. Neutegem, H. van
Mr. Bootsma, J.
Mrs. Isidora-Kwidama, N.
Mrs. Tokaay, N.E.R.
Mr. Navarro Pulgar, J.C. -
MBA Financing B.V.
Credit Institutions
Appendix Iii: Other Institutions Or Persons In The Possession Of A Dispensation To Extend Credits Directly Or Indirectly
Pietermaaiplein 8, Unit 18A
Willemstad, Curaçao
-
Mc Rae Insurance N.V.
Trade name: Enterprise InsuranceInstitutional Investors & Insurance Brokers
Indemnity And Life Insurance Broker
Actual leader: Dwayne Gregory Mc Rae
#60 1.2. Ath Illidge Road
Sint Maarten
Phone: (1 721) 542-5079
dwaynemcrae@aol.com
Independent
-
MCB Group Insurance NV
Institutional Investors & Insurance Brokers
Indemnity Insurance Companies / Local Insurance Companies / Independent Companies
Contact: Robertino Betrian / Angeline Sille / Lionel de Cuba
Plaza Jojo Correa 2-4
P.O. Box: 305
Curaçao
Phone: (599 9) 466-1370
Robertino.Betrian@mcb-insurance.com / Angeline.Sille@mcb-bank.com / Lionel.DeCuba@mcb-bank.com
-
McKenzie Corporate Consultants N.V.
Trust Service Providers
Dispensations / Dispensation Legal Persons
Schottegatweg Oost 29E
P.O. Box: 771
Curaçao
Phone: (599 9) 738-8777
Fax: (599 9) 738-8776
-
Mercantil C.A. Banco Universal Agencia Curazao
Trade name: (formerly) Banco Mercantil C.A. S.A.I.C.A. (Curaçao Branch)Credit Institutions
Consolidated International Banks
Abraham de Veerstraat 1
P.O. Box: 565
Willemstad, Curaçao
Phone: (599 9) 432-5000
Fax: (599 9) 461-1974 / 432-5049
www.mercantilbanco.com
-
Morganite Corporate Services B.V.
Trust Service Providers
Trust Service Providers / License Legal Persons
Fort Nassauweg z/n
O2 Business Center, Unit G
Curaçao
Phone: (599 9) 868-5011 / (599 9) 569-2323
Fax: (599 9) 868-5011
Norine.Clifton@Morganite-CS.com
Exhibit 'b' natural persons:
Mrs. Clifton, N.J.E. -
Mr. Aanholt, C.B.G. van
Trust Service Providers
Dispensations / Dispensation Natural Persons
Brakkeput Ariba 98
Curaçao
Phone: (599 9) 738-3888
Fax: (599 9) 738-2818
-
Mr. Adams, A.N.
Trust Service Providers
Pietermaai 123
Curaçao
Phone: (599 9) 461-7921
Fax: (599 9) 461-7835
-
Mr. Atema, A.
Trust Service Providers
Dispensations / Dispensation Natural Persons
Presidente R. Betancourt Boulevard 2
Curaçao
Phone: (599 9) 522-3003
-
Mr. Berg, P. van den
Trust Service Providers
Dispensations / Dispensation Natural Persons
Jan Sofat 90
Curaçao
Phone: (599 9) 465-0550
Fax: (599 9) 465-0560
-
Mr. Blansjee, F.
Trust Service Providers
Dispensations / Dispensation Natural Persons
Seru Boca 45
Curaçao
Phone: (599 9) 672-9317
-
Mr. Bless, P.A.C.M.
Trust Service Providers
Dispensations / Dispensation Natural Persons
Royal Palm Resort 21 G
Curaçao
Phone: (599 9) 462-7948
-
Mr. Born, R. Van der
Trust Service Providers
Dispensations / Dispensation Natural Persons
Seru Bottelier 56
Curaçao
Phone: (599 9) 697-3831
-
Mr. Breedijk, F.H.
Trust Service Providers
Trust Service Providers / License Natural Persons
Suikertuintjeweg z/n
Zuikertuin Mall Tower 2A
P.O. Box: 3361
Curaçao
Phone: (599 9) 510-2819
-
Mr. Cijntje, D.
Trust Service Providers
Dispensations / Dispensation Natural Persons
Telamonstraat 11
Curaçao
Phone: (599 9) 465-8949 / 563-1630
-
Mr. Costa Figueira, A.A. da
Trust Service Providers
Dispensations / Dispensation Natural Persons
c/a JPF Financial Associates
The Tower, 1st Floor
Pletterijweg 43
Curaçao
Phone: (599 9) 465-8111 / 694-7111
Fax: (599 9) 461-7835
-
Mr. Dagelet, R.M.
Trust Service Providers
Dispensations / Dispensation Natural Persons
Lyraweg 51
Phone: (599 9) 736-1951 ext. 214 / 527-1446
-
Mr. Dijk, S. van
Trust Service Providers
Dispensations / Dispensation Natural Persons
Suikertuintjeweg z/n
Zuikertuin Tower 2C (Business)
Phone: (599 9) 516-9566 / 737-3364
-
Mr. Fernando, S.
Trust Service Providers
Dispensations / Dispensation Natural Persons
Julianaplein 5
Curaçao
Phone: (599 9) 461-9958
Fax: (599 9) 461-9968
-
Mr. Frans, R.R.
Trust Service Providers
Dispensations / Dispensation Natural Persons
Villapark Zuurzak Kavel A1
Curaçao
Phone: (599 9) 562-7812 / 465-0913
-
Mr. Goselink, G.P.
Trust Service Providers
Dispensations / Dispensation Natural Persons
Kaya Strauss 37
Curaçao
Phone: (599 9) 670-9079
-
Mr. Grinsven, J.M. van
Trust Service Providers
Dispensations / Dispensation Natural Persons
Pos Cabai Office Park Unit 13
Curaçao
Phone: (599 9) 670-3934
-
Mr. Hanskamp, L.
Trust Service Providers
Dispensations / Dispensation Natural Persons
Villapark Zuurzak J-11
P.O. Box: 4930
Curaçao
Phone: (599 9) 522-5566
-
Mr. Hernandez, K.V.
Trust Service Providers
Dispensations / Dispensation Natural Persons
Marbella Estate #G-10
Curaçao
Phone: (599 9) 560-3572 / 462-3165
Fax: (599 9) 462-3382
-
Mr. Heymans, J.M.R.
Trust Service Providers
Dispensations / Dispensation Natural Persons
Angolaweg 104
P.O. Box: 4720
Curaçao
Phone: (599 9) 690-0850
-
Mr. Jansen, J.H.
Trust Service Providers
Dispensations / Dispensation Natural Persons
New World Shipping Company N.V.
Kaya Angel Leanez 91/93
Industrieterrein Seru Loraweg
P.O. Box: 4625
Curaçao
Phone: (599 9) 736-6969
-
Mr. Karelse, G.
Trust Service Providers
Dispensations / Dispensation Natural Persons
Johan van Walbeeckplein 11
P.O. Box: 611
Curaçao
Phone: (599 9) 465-5055
Fax: (599 9) 465-5720
-
Mr. Kluijver, N.A.
Trust Service Providers
Dispensations / Dispensation Natural Persons
Hendriklaan 3
Curaçao
Phone: (599 9) 737-3748 / 512-5166 / 737-1000
Fax: (599 9) 737-9066
-
Mr. Kraker, P.J.
Trust Service Providers
Dispensations / Dispensation Natural Persons
Jan Sofat 197
Curaçao
Phone: (599 9) 737-9813 / 560-1715
Fax: (599 9) 767-2864
-
Mr. Merite, M.E.G.J.
Trust Service Providers
Dispensations / Dispensation Natural Persons
Industriepark Brievengat Loods J.II.5
P.O. Box: 4377
Curaçao
Phone: (599 9) 465 7833 / 510 4025
-
Mr. Muller, P.
Trust Service Providers
Dispensations / Dispensation Natural Persons
Schouwburgweg 3
Curaçao
Phone: (599 9) 737-4916
Fax: (599 9) 737-4903
-
Mr. Muys, D.C.J.
Trust Service Providers
Dispensations / Dispensation Natural Persons
Kaya Urdal 14
Curaçao
Phone: (599 9) 691-6491
-
Mr. Offerman, G.R.I.
Trust Service Providers
Dispensations / Dispensation Natural Persons
Van Engelenweg 16
Curaçao
Phone: (599 9) 738-3591 / 738-3592
Fax: (599 9) 736-3917
-
Mr. Oster, A.V.
Trust Service Providers
Dispensations / Dispensation Natural Persons
Van Lennepstraat 1
Curaçao
Phone: (599 9) 560-1838
-
Mr. Owers, A.
Trust Service Providers
Dispensations / Dispensation Natural Persons
Jan Sofat 38
Curaçao
Phone: (599 9) 747-3555 / 510-6733
Fax: (599 9) 747-3330
-
Mr. Praag, E.G.
Trust Service Providers
Dispensations / Dispensation Natural Persons
Boy Ecuryweg 1A
Curaçao
Phone: (599 9) 737 1677 / (599 9) 560 2368
-
Mr. Robberts, M.J.
Trust Service Providers
Dispensations / Dispensation Natural Persons
C/o Atlas Fund Services (Curaçao) N.V.
Ara Hill Top Building, Unit A-12
Pletterijweg Oost 1
Curaçao
Phone: (599 9) 732-3200
Fax: (1 786) 228-0258
-
Mr. Römer, K.P.
Trust Service Providers
Dispensations / Dispensation Natural Persons
Kaya Papachi Sutherland 16
Curaçao
Phone: (599 9) 463-6194 / 527-0333
Fax: (599 9) 463-6445
-
Mr. Rooijen, J. van
Trust Service Providers
Dispensations / Dispensation Natural Persons
Kaya Prosperidat G6-11
P.O. Box: 4860
Curaçao
Phone: (599 9) 561-2288
Fax: (599 9) 461-0413
-
Mr. Servilia, S.M.
Trust Service Providers
Dispensations / Dispensation Natural Persons
Martiniqueweg 19
Curaçao
Phone: (599 9) 526-2158
-
Mr. Sikkelerus, J.J. van
Trust Service Providers
Dispensations / Dispensation Natural Persons
Kaya John Menge 8
Curaçao
Phone: (599 9) 736-5070
Fax: (599 9) 736-1969
-
Mr. Slikke, D.H. van der
Trust Service Providers
Dispensations / Dispensation Natural Persons
Vista Royal K-12
Curaçao
Phone: (599 9) 747-8851 / 527-1639
-
Mr. Steevensz, E.G.
Trust Service Providers
Dispensations / Dispensation Natural Persons
Kashutuin 27
Curaçao
Phone: (599 9) 736-0506 / 522-2942
-
Mr. Thissen, M.P.M.
Trust Service Providers
Dispensations / Dispensation Natural Persons
Berg Carmelweg 6A
Curaçao
Phone: (599 9) 510-3544
-
Mr. Wever, R.
Trust Service Providers
Dispensations / Dispensation Natural Persons
Kaya Papilon 24
Curaçao
Phone: (599 9) 767-5443
-
Mr. Zoontjens, P.
Trust Service Providers
Dispensations / Dispensation Natural Persons
Jan Sofat West K-40, nr. 55
Curaçao
Phone: (599 9) 747-5005
Fax: (599 9) 747-5006
-
Mr. Zwanenburg, C.W.M.
Trust Service Providers
Dispensations / Dispensation Natural Persons
Schouwburgweg 1
Curaçao
Phone: (599 9) 738-3443
-
Mrs. Alfred, R.V.
Trust Service Providers
Dispensations / Dispensation Natural Persons
Kaya Prim 52a
Curaçao
Phone: (599 9) 515-9789 / 738-9353
-
Mrs. Bolhaar, M.
Trust Service Providers
Dispensations / Dispensation Natural Persons
Schouwburgweg 5A
Curaçao
Phone: (599 9) 517-9882
-
Mrs. Brown, M.
Trust Service Providers
Dispensations / Dispensation Natural Persons
Martinique Drive 5 I
Sint Maarten
Phone: (1 721) 587-3188
-
Mrs. Delden, T.M. van
Trust Service Providers
Dispensations / Dispensation Natural Persons
Kaya Yoel 16
Curaçao
Phone: (599 9) 843-0663 / 512-0663
Fax: ( 599 9) 738-1300
-
Mrs. Doorn-Vermeulen, V.van
Trust Service Providers
Dispensations / Dispensation Natural Persons
Cassandraweg 13
Curaçao
Phone: (599 9) 736-0435 / 525-2945
-
Mrs. Engelhardt, A.M.
Trust Service Providers
Dispensations / Dispensation Natural Persons
Amalia van Solmslaan 8
Curaçao
Phone: (599 9) 738-3348 / 513-1674
-
Mrs. Fecunda, I.G.
Trust Service Providers
Dispensations / Dispensation Natural Persons
Kaya Abeha 51
Curaçao
Phone: (599 9) 868-8762
-
Mrs. Fleming, C.E.
Trust Service Providers
Dispensations / Dispensation Natural Persons
Kaya Militar 51
Curaçao
Phone: (599 9) 569-2541 / 869-2540
-
Mrs. Hernandez, J.M.R.
Trust Service Providers
Dispensations / Dispensation Natural Persons
Van Engelenweg 16
Curaçao
Phone: (599 9) 738-3591 / 738-3592
Fax: (599 9) 736-5917
-
Mrs. Leo, L.D.
Trust Service Providers
Dispensations / Dispensation Natural Persons
Polarisweg 24 Unit K
Curaçao
Phone: (599 9) 461-8090 / 525-3070
Fax: (599 9) 461-8082
-
Mrs. Luipen-Frikkee, T. van
Trust Service Providers
Dispensations / Dispensation Natural Persons
Ajaxweg 14
Curaçao
Phone: (599 9) 569-3964
-
Mrs. Pooyé, A.H.M.
Trust Service Providers
Dispensations / Dispensation Natural Persons
Coral Estate (Rif St. Marie)
La Puerta Business Center
Curaçao
Phone: (599 9) 888-5555 / 562-8965
-
Mrs. Rusenberg-Veen, C.L.
Trust Service Providers
Dispensations / Dispensation Natural Persons
Boca Gentil B-06
Curaçao
Phone: (599 9) 767-7788
-
Mrs. Smorenburg, M.
Trust Service Providers
Dispensations / Dispensation Natural Persons
Seru Boca 45
Curaçao
Phone: (599 9) 672-9317
-
Mrs. Testing, D.M.
Trust Service Providers
Dispensations / Dispensation Natural Persons
Schottegatweg Oost 82-84 B1
Curaçao
Phone: (599 9) 465-0077 / 510-2377
Fax: (599 9) 465-0082
-
Mrs. Thijm, D.L.
Trust Service Providers
Dispensations / Dispensation Natural Persons
Kaya Kiwa 31A
Curaçao
Phone: (599 9) 529 6969
-
Mrs. Zwanenburg, M.E.
Trust Service Providers
Dispensations / Dispensation Natural Persons
Schouwburgweg 1
Curaçao
Phone: (599 9) 738-3443
-
NAGICO Life Insurance NV (NAGICO Life)
Trade name: NAGICO InsurancesInstitutional Investors & Insurance Brokers
Life Insurance Companies / Local Insurance Companies / Independent Companies
Contact: Rudolf (Rudi) Spaan
NAGICO Building
C.A. Cannegieter Street 26
P.O. Box: 87
Sint Maarten
Phone: (599-5) 422-758 / 422-739
rudi.spaan@nagico.com
-
NAGICO Pension Fund Foundation
Trade name: NAGICO Pension FundInstitutional Investors & Insurance Brokers
Pension Funds / Corporate Pension Funds
Contact: Esmeralda Maria
NAGICO Building
C.A. Cannegieter Street 26
P.O. Box: 87
Sint Maarten
Phone: (599-5) 422-739
Esmeralda.Maria@nagico.com
-
National General Insurance Co. (NAGICO) NV
Trade name: NAGICO InsurancesInstitutional Investors & Insurance Brokers
Indemnity Insurance Companies / Local Insurance Companies / Independent Companies
Contact: Rudolf (Rudi) Spaan
NAGICO Building
C.A. Cannegieter Street 26
P.O. Box: 87
Sint Maarten
Phone: (599-5) 422-758 / 422-739
rudi.spaan@nagico.com
a/b/c/d/e
-
National Investment Bank (NA) N.V. (in liquidatie)
Trade name: (formerly) NIBC Bank (NA) N.V.Credit Institutions
Non-consolidated International Banks
Schottegatweg Oost 205
P.O. Box: 4773
Willemstad, Curaçao
Phone: (599 9) 462-1116
Fax: (599 9) 462-1527
www.nibanc.com
-
Nationale Borg Reinsurance NV
Institutional Investors & Insurance Brokers
Indemnity Insurance Captives / Professional Indemnity Reinsurance Companies
Contact: Fred Hoeben
Herculesweg 4A
San Fuego
P.O. Box: 4489
Curaçao
Phone: (599 9) 510-2152 / (599 9) 737-7842
reyer.vandervlugt@libertymutual.com / fredhoeben@gmail.com
-
Navigator Antillen NV
Trade name: Navigator Antillen NV, Navigator Dutch CaribbeanInstitutional Investors & Insurance Brokers
Indemnity And Life Insurance Broker
Contact: Valerie Tweeboom / Mike de Koning
Actual leader: Johannes H. Braam / Bram Boeren
Prof. Kernkampweg 1
Curaçao
janhein@navigator-insuranceconsultants.com / bram@navigator-insuranceconsultants.com / valerie@navigator-insuranceconsultants.com / mike@navigator-insuranceconsultants.com
Independent
-
Navigator Insurance Consultants NV
Institutional Investors & Insurance Brokers
Indemnity And Life Insurance Broker
Actual leader: Fulp Boeren
Julianaplein 39A
Curaçao
Phone: (599 9) 461-3555
bram@navigator-insuranceconsultants.com
Independent
-
Navigator Insurances Consultants Sint Maarten NV
Trade name: Navigator Insurances Consultants Sint Maarten Inc. / Navigator Insurances Consultants Sint Maarten S.A.Institutional Investors & Insurance Brokers
Indemnity And Life Insurance Broker
Contact: Valerie Tweeboom / Mike de Koning
Actual leader: Johannes H. Braam / Bram Boeren
Wellfare Road 119
Unit F
Cole Bay, Sint Maarten
Phone: (599 9) 736-7022
janhein@navigator-insuranceconsultants.com / bram@navigator-insuranceconsultants.com / valerie@navigator-insuranceconsultants.com / mike@navigator-insuranceconsultants.com
Independent
-
Netherlands Antilles & Aruba Assurance Company (NA&A) NV
Trade name: Citizens InsuranceInstitutional Investors & Insurance Brokers
Indemnity Insurance Companies / Local Insurance Companies / Independent Companies
Contact: Huub van der Bent
Saliña 170
Curaçao
Phone: (599 9) 465-7146 / 465-7144
huub.vanderbent@naa-curacao.com / adam_68@hotmail.com
a/b/d
-
Neve Corporate Services N.V.
Trust Service Providers
Trust Service Providers / License Legal Persons
Kaya Flamboyan 6
P.O. Box: 624
Curaçao
Phone: (599 9) 738-4600
Fax: (599 9) 738-4602
Exhibit 'b' natural persons:
Mr. Bruijn, W.L. de
Mr. Neve, L.E.C. -
Niya Management B.V.
Trust Service Providers
Dispensations / Dispensation Legal Persons
Andromedaweg 5
Curaçao
Phone: (599 9) 525-2255 / 434-3610
-
Noro Bank N.V.
Credit Institutions
Non-consolidated International Banks
Pletterijweg 43, 2nd floor
P.O. Box: 3040
Willemstad, Curaçao
Phone: (599 9) 465-0320
Fax: (599 9) 465-0322
-
Norsa N.V.
Trade name: Polonius, RoslynCredit Institutions
Appendix I: Coupon Credit
Kaya Acacia 28
Willemstad, Curaçao
-
Northeastern Insurances NV
Trade name: Northeastern InsuranceInstitutional Investors & Insurance Brokers
Indemnity And Life Insurance Broker
Actual leader: Tirdeo (Joshua) Dharamraj
Welfare Road 89D
Cole Bay
Sint Maarten
Phone: (1 721) 544-5600
info@neinsurances.com / jdharamraj@neinsurances.com / sunita@neinsurances.com
Independent
-
Nutreco Insurance NV
Institutional Investors & Insurance Brokers
Indemnity Insurance Companies / Indemnity Insurance Captives
Parent: Nutreco NV Origin: The Netherlands
Contact: Valerie Tweeboom
Prof. Kernkampweg 1
P.O. Box: 4749
Curaçao
Phone: (599 9) 736-7022
valerie@navigator-insuranceconsultants.com
-
NV Pensioen ESC
Institutional Investors & Insurance Brokers
Pension Funds / Corporate Pension Funds
Contact: Henri Gerrits
Schottegatweg Oost 102
P.O. Box: 3326
Curaçao
Phone: (599 9) 461-7366
henri@nvpensioenesc.com
-
ON Reinsurance NV
Trade name: ON Re NVInstitutional Investors & Insurance Brokers
Indemnity Insurance Companies / Professional Indemnity Reinsurance Companies
Contact: Huub van der Bent
Dr. M.J. Hugenholtzweg 25
Curaçao
Phone: (599 9) 685 55 77
hbent@on-re.com
-
Onderlingehulp Antillen Verzekeringen II NV
Trade name: OnderlingehulpInstitutional Investors & Insurance Brokers
Funeral Services Insurance Companies
Contact: Chantal Seferina
Kaya Junior Salas 2-4
Curaçao
Phone: (599 9) 461-7144
chantalseferina@onderlingehulp.com
-
OnPoint Financial, Management & Advisory Solutions B.V.
Trust Service Providers
Trust Service Providers / License Legal Persons
Chuchubiweg 17
Curaçao
Phone: +599 9 844-0026
Exhibit 'a' legal persons:
i-Global Management B.V.
Exhibit 'b' natural persons:
Mrs. R.C. Acosta Narvaez-Tweeboom -
Ontwikkelingsbank van de Nederlandse Antillen N.V. (“OBNA Bank”)
Credit Institutions
Specialized Credit Institutions
Schottegatweg Oost 3C
P.O. Box: 267
Willemstad, Curaçao
Phone: (599 9) 747-3000
Fax: (599 9) 747-3320
obna@obna-bank.com
-
Optimum Actuary & Pension Consultancy
Institutional Investors & Insurance Brokers
Indemnity And Life Insurance Broker
Actual leader: Christof Curiel
Zeelandia Office Park unit 1
Kaya W.F.G. (Jombi) Mensing
Curaçao
Phone: (599 9 465-7389
curiel@optimumcuracao.com
Independent
-
Orangefield (Caribbean) N.V.
Trust Service Providers
Trust Service Providers / License Legal Persons
Kaya W.F.G. (Jombi) Mensing 5
P.O. Box: 3192
Curaçao
Phone: (599 9) 433-3500
Fax: (599 9) 465-0765
Exhibit 'a' legal persons:
M.O.N.N.A. N.V.
J.E.T. N.V.
Exgress (Antilles) N.V.
Stichting Administratiekantoor Zandvoort
Sindbad Management Services N.V.
Exhibit 'b' natural persons:
Mrs. Padilla-Jonkhout, C.M.
Mrs. Overmeer-Barkmeyer, L.M.
Mrs. Djaoen-Gonet, M.J.
Mrs. Rademacker, Z.N. -
Orco Bank International N.V.
Credit Institutions
Non-consolidated International Banks
Landhuis Cerrito
Schottegatweg Oost z/n
P.O. Box: 4928
Willemstad, Curaçao
Phone: (599 9) 732-7000
Fax: (599 9) 737-6741
info@orcobank.com
www.orcobank.com
-
Orco Bank N.V. (Curaçao)
Credit Institutions
Local General Banks
ANP: 00090505 | 3
SWIFT: ORBACWCU
Landhuis Cerrito
Schottegatweg Oost z/n
P.O. Box: 4928
Willemstad, Curaçao
Phone: (599 9) 732-7000
Fax: (599 9) 737-6441
info@orcobank.com
www.orcobank.com
-
Orco Bank N.V. (Sint Maarten)
Credit Institutions
Local General Banks
Branch: St. Maarten Branch office
ANP: 00050505 | 5
SWIFT: ORBASXSM
Union Road 139F
Union Plaza
Cole Bay, Sint Maarten
Phone: (1 721) 544-4744
Fax: (1 721) 544-4745
info@orcobank.com
www.orcobank.com
-
Orco Bank NV
Institutional Investors & Insurance Brokers
Indemnity And Life Insurance Broker
Actual leader: Hellen Blasse
Landhuis Cerrito
Schottegatweg Oost z/n
Curaçao
Phone: (599 9) 732-7000
Hellen.Blasse@orcobank.com
Independent
-
Oriental Caribbean Insurances NV
Trade name: Oriental Caribbean InsuranceInstitutional Investors & Insurance Brokers
Indemnity And Life Insurance Broker
Actual leader: King Yen Lui (Theo)
Bush Road 77, Unit 4
Cul de Sac
Sint Maarten
Phone: (1 721) 542-1470
liutheo@hotmail.com
Independent
-
Pan-American Accident and Health Insurance Company NV
Institutional Investors & Insurance Brokers
Indemnity Insurance Companies / Local Insurance Companies / Subsidiaries Of Foreign Insurance Companies
Contact: Olivier van de Gevel / Jhaheila Granger
Schottegatweg Oost 104
P.O. Box: 658
Curaçao
Phone: (599 9) 461-3232
OvandeGevel@palig.com / Jgranger@palig.com
a
-
Pan-American Life Insurance Company of Curacao & Sint Maarten NV
Institutional Investors & Insurance Brokers
Life Insurance Companies / Local Insurance Companies / Subsidiaries Of Foreign Insurance Companies
Contact: Olivier van de Gevel / Jhaheila Granger
Schottegatweg Oost 104
Curaçao
Phone: (599 9) 461-3232
OvandeGevel@palig.com / Jgranger@palig.com
-
Pearl Trust and Management Corporation N.V.
Trust Service Providers
Trust Service Providers / License Legal Persons
The Green House
Hoogstraat 18
Curaçao
Phone: (599 9) 650-0521 / (599 9) 513-4095
Exhibit 'b' natural persons:
Mrs. Yarzagaray, Y.A.R. -
Pensioen Visie Caribe NV
Institutional Investors & Insurance Brokers
Indemnity And Life Insurance Broker
Actual leader: Coenraad Hilgersom
Kaya Urdal 118
Curaçao
Phone: (599 9) 737-0041 / (599 9) 736-4874
coenhilgersompvc@gmail.com
Independent
-
Peoples Insurance Agency
Institutional Investors & Insurance Brokers
Indemnity Insurance Broker
Actual leader: Adina Esdaille
Airport Road 8
Simpson Bay
Sint Maarten
Phone: (1 721) 545-2717
patesdaille@hotmail.com / peoplesins1974@gmail.com
Independent
-
Pietersz - Davelaar, Rochelle
Credit Institutions
Appendix I: Coupon Credit
Kaya Stifulé 20
Willemstad, Curaçao
-
PMP (Curaçao) N.V.
Trust Service Providers
Trust Service Providers / License Legal Persons
Fransche Bloemweg 4
Curaçao
Phone: (599 9) 737-0754
Fax: (599 9) 737-0053
Exhibit 'a' legal persons:
HK Triple Eight N.V.
DR Asset Planning N.V.
Exhibit 'b' natural persons:
Mr. Hartmans van de Rijdt, R.H.H.J.
Mr. Gijsbertha, T.S.M.
Mr. Liberia, S.R.S. -
Private Equity Services (Curaçao) N.V.
Trust Service Providers
Trust Service Providers / License Legal Persons
The Triangle Unit 1.05
Hoogstraat 18
Curaçao
Phone: (599 9) 465-4863 / (599 9)516 8795
Exhibit 'b' natural persons:
Mrs. Tweeboom, T.S.
Mr. Hol, J. -
Privattrust N.V.
Trust Service Providers
Trust Service Providers / License Legal Persons
The Triangle Green House
Hoogstraat 18-22 (O), Unit 3.1
P.O. Box: 3124
Curaçao
Phone: (599 9) 737-7193 / (599 9) 737-9792
Fax: (599 9) 737-6746
Exhibit 'a' legal persons:
First Quest Financial Services N.V.
Exhibit 'b' natural persons:
Mr. Palm, R.O. -
Procuratio B.V.
Trust Service Providers
Trust Service Providers / License Legal Persons
Muskus Building
Fokkerweg 30
Curaçao
Curaçao
Phone: (599 9) 669-7356 / (599 9) 788-0788
Exhibit 'a' legal persons:
Bolder Corporate Services (Curaçao) N.V.
Exhibit 'b' natural persons:
Mr. Campbell, D.S.
Mrs. Cupido, A. -
Prodi-G Corporate Services B.V.
Trust Service Providers
Dispensations / Dispensation Legal Persons
Rooi Catootjeweg 14
Curaçao
Phone: (599 9) 683-3315
-
Progressive Auto Insurance Services NV
Institutional Investors & Insurance Brokers
Indemnity And Life Insurance Broker
Actual leader: Roy Ernandes
Schottegatweg Oost 62A
Curaçao
Phone: (599 9) 736-9922
rernandes@progressivecuracao.com
Dependent
-
PSB Bank N.V. (Curaçao)
Credit Institutions
Savings Banks
ANP: 00090650 | 2
SWIFT BIC: PBBPCWC1
Waaigatplein 1
Willemstad, Curaçao
Phone: (599 9) 432-2000
Fax: (599 9) 465-1977 / 465-1983
info@psbbanknv.com
www.psbbanknv.com
-
PSB Bank N.V. (Sint Maarten)
Credit Institutions
Savings Banks
Branch: St. Maarten Branch office
ANP: 00050650 | 4
SWIFT: PBBPSXS1
Miss Lalie’s Commercial Centre
Bush Road 26, Unit 1 & 2
Cul de Sac, Sint Maarten
Phone: (1 721) 542-8004
Fax: (1 721) 542-9605
infosxm@psbbanknv.com
-
PSB Bank NV (Curaçao)
Trade name: PSB Bank NVInstitutional Investors & Insurance Brokers
Indemnity And Life Insurance Broker
Actual leader: Gregory Reinilla
Goisco Building Units MNO
Curaçao
Phone: (599 9) 432-2000/ (599 9) 432-2046
gregory.reinilla@psbbanknv.com
Independent
-
PYGG BV
Trust Service Providers
Trust Service Providers / License Legal Persons
Julianaplein 36
Curaçao
Phone: (599 9) 843-7236
Exhibit 'b' natural persons:
Mr. F.M. Thies
Mr. F.H.C. Lammers
Mrs. M.E. Vink -
PYGG Securities Co. B.V.
Securities Intermediaries & Asset Management Companies
Asset Management Companies
Julianaplein 36
Curaçao
Fax: (599 9) 843 7236 / (599 9) 564-1333
info@pygg.nl / frank.lammers@pygg.nl
-
PYGG Securities Co. B.V.
Securities Intermediaries & Asset Management Companies
Securities Intermediaries
Julianaplein 36
Curaçao
Phone: (599 9) 843-7236 / (599 9) 564-1333
info@pygg.nl / frank.lammers@pygg.nl
-
Quantum Finance BV
Institutional Investors & Insurance Brokers
Indemnity And Life Insurance Broker
Actual leader: Mr. R. de Vries
Marina Terrace 2 1.1
Indigo Bay
Sint Maarten
rdevries@myquantumfinance.com / dsumter@myquantumfinance.com
Independent
-
Quick Change B.V.
Other - Only Aml/cft Supervision
Currency Exchange Service Provider(s)
-
QuickCash Curaçao N.V.
Credit Institutions
Appendix Iii: Other Institutions Or Persons In The Possession Of A Dispensation To Extend Credits Directly Or Indirectly
Emancipatie Boulevard Dominico F. “Don” Martina 31
Willemstad, Curaçao
-
QuickCash Sint Maarten
Credit Institutions
Appendix Iii: Other Institutions Or Persons In The Possession Of A Dispensation To Extend Credits Directly Or Indirectly
Goldfinch Road 11
Point Blanche, Sint Maarten
Phone: (599 9) 734 1000
Fax: (599 9) 734 1200
-
Quintilianus B.V.
Trust Service Providers
Dispensations / Dispensation Legal Persons
Chuchubiweg 17
Curaçao
Phone: (599 9) 563-2942
-
Rahessa Management Services B.V.
Trust Service Providers
Dispensations / Dispensation Legal Persons
Kaya Samuel 99
Curaçao
Phone: (599 9) 512-1033
-
Rai Insurances Brokerage NV
Trade name: Rai InsurancesInstitutional Investors & Insurance Brokers
Indemnity And Life Insurance Broker
Actual leader: Richard Boyd
Welfare Road #21, Unit 1H
Cole Bay
Sint Maarten
Phone: (1 721) 553-7486
rai.insurancesbrokerage@gmail.com
Independent
-
Raven Capital Management B.V.
Securities Intermediaries & Asset Management Companies
Asset Management Companies
Ara Hill Top Building, Unit A-6, Pletterijweg Oost 1
Curaçao
Phone: (599 9) 465-2259 / 1-(646)- 6520451
-
RBC Royal Bank International N.V.
Trade name: (formerly) RBTT Bank International N.V.Credit Institutions
Non-consolidated International Banks
Kaya Flamboyan 1
P.O. Box: 763
Willemstad, Curaçao
Phone: (599 9) 763-8000
Fax: (599 9) 737-1089
www.rbcroyalbank.com/caribbean
-
RBC Royal Bank N.V.
Institutional Investors & Insurance Brokers
Indemnity And Life Insurance Broker
Kaya Flamboyan 1
Willemstad, Curaçao
Phone: (599 9) 763-8438
achnette.singer-geferts@rbc.com
Independent
-
RBC Royal Bank N.V.
Securities Intermediaries & Asset Management Companies
Securities Intermediaries
Kaya Flamboyan 1
Curaçao
Phone: (5999) 763-8000
-
RBC Royal Bank N.V. (Curaçao)
Trade name: (formerly) RBTT Bank N.VCredit Institutions
Subsidiaries Of Foreign Banks
ANP: 00090450 | 4
SWIFT BIC: RBTTCWCU
Kaya Flamboyan 1
Willemstad, Curaçao
Phone: (599 9) 763-8000
Fax: (599 9) 737-1089
www.rbcroyalbank.com/caribbean
-
RBC Royal Bank N.V. (Sint Maarten)
Trade name: (formerly) RBTT Bank N.VCredit Institutions
Subsidiaries Of Foreign Banks
Branch: St. Maarten Branch offices
ANP: 00050450| 6
SWIFT BIC: RBTTSXSM
Cannegieterstreet 24
Philipsburg, Sint Maarten
Phone: (1 721) 546-7288
www.rbcroyalbank.com/caribbean
-
Republic Bank (St. Maarten) N.V.
Credit Institutions
Subsidiaries Of Foreign Banks
Back Street 62
Philipsburg, Sint Maarten
Phone: 1 (721) 542-2262 / 542-3317
Fax: 1 (721) 542-2435
republicbank.an@rfhl.com
www.republicbankstmaarten.com/
-
Republic International Bank N.V.
Trade name: (formerly) Banco Caracas N.V.Credit Institutions
Non-consolidated International Banks
SWIFT BIC: RIBKCWCU
Cas Coraweg 1
Willemstad, Curaçao
Phone: (599 9) 738-2344
Fax: (599 9) 738-2355
info@ribnv.com
www.ribnv.com
-
Royal West Indies Brokers N.V.
Securities Intermediaries & Asset Management Companies
Asset Management Companies
Welfare Road 68 office 211A
Sint Maarten
Phone: (1 721) 544-4900
www.rwibrokers.com
-
Royal West Indies Brokers N.V.
Securities Intermediaries & Asset Management Companies
Securities Intermediaries
Welfare Road 68 office 211A
Sint Maarten
Phone: (1 721) 544-4900
www.rwibrokers.com
-
RSW Investments & Financial Consultants NV
Trade name: RSW Financial Consultants NVInstitutional Investors & Insurance Brokers
Indemnity And Life Insurance Broker
Actual leader: John Ronday
Almond Grove Estate 123
Cole Bay
Sint Maarten
Phone: (1 721) 544-4659
rswfin@caribserve.net
Independent
-
Russell Investments Limited
Securities Intermediaries & Asset Management Companies
Asset Management Companies / Dispensation Legal Persons
Contact: Mr. Joe Linhares
Rex House
10 Regent Street
London, SW1Y 4PE
England
Phone: +44 (0)20 7024 6000
-
Sadekya Fiduciary Partners B.V.
Trust Service Providers
Trust Service Providers / License Legal Persons
Abraham Mendez Chumaceiro Blvd. 50
P.O. Box: 4750
Curaçao
Phone: (599 9) 465-2698
Fax: (599 9) 733-1240
Exhibit 'a' legal persons:
Sadekya Trustees Ltd. N.V.
RudLuc Directors N.V.
Exhibit 'b' natural persons:
Mr. Lucas, R.J.
Ms. Lucas, S.
Mrs. Betrian, A.
Mrs. Goeloe, T. -
Sagicor Life Inc.
Institutional Investors & Insurance Brokers
Life Insurance Companies / Local Insurance Companies / Branches Of Foreign Insurance Companies
Contact: Anneke Soedhoe
Cecil F. de Caires Building
Wildey
St. Michael, Barbados
Phone: (1 246) 467-7500
anneke_soedhoe@sagicor.com
Local representative: Mrs. A. Antonius-Soedhoe
Schottegatweg Oost 11
P.O. Box: 638
Curaçao
Phone: (599 9) 736-8558
-
Sampas Management B.V.
Trust Service Providers
Dispensations / Dispensation Legal Persons
Vista Royal W-12
Curaçao
Phone: (599 9) 695-4188
-
Seacon Management N.V.
Trust Service Providers
Trust Service Providers / License Legal Persons
Cas Coraweg 40
P.O. Box: 6211
Curaçao
Phone: (599 9) 846-5555
Exhibit 'a' legal persons:
Moonlight Foundation
PanAmerican Management N.V.
Exhibit 'b' natural persons:
Mr. Pennings, A.C.
Mr. Lubbers, H.
Mrs. Pennings, E.
Mrs. Jansen, I.V. -
Seguro di Entiero Consolador NV
Institutional Investors & Insurance Brokers
Funeral Services Insurance Companies
Contact: Solange Li-Engelhardt
Charoweg 2
Curaçao
Phone: (599 9) 462-3800 / 843-3800
solange@elconsoladornv.com
-
Seguros Anta NV
Institutional Investors & Insurance Brokers
Indemnity And Life Insurance Broker
Actual leader: Robert Huyzen
Castorweg 22-24
Curaçao
Phone: (599 9) 461-2609 / 461-5151
darryl@seguros-anta.com / rjhuyzen@gmail.com / info@seguros-anta.com
Independent
-
Seguros Brouwer NV
Institutional Investors & Insurance Brokers
Indemnity And Life Insurance Broker
Actual leader: Norka van de Meent
Salinja 204
P.O. Box: 4845
Curaçao
Phone: (599 9) 461-4922
nvdmeent@segurosbrouwer.com
Dependent
-
Seguros Diwan
Institutional Investors & Insurance Brokers
Indemnity And Life Insurance Broker
Actual leader: Franklin Diwan
Kaya Bandera 25
P.O. Box: 4845
Curaçao
Phone: (599 9) 462-8594 / 525-5761
diwanfrank@gmail.com
Independent
-
Sigma Services N.V.
Trust Service Providers
Trust Service Providers / License Legal Persons
Margrietlaan 10
P.O. Box: 3745
Curaçao
Phone: (599 9) 527-1966 / 737-6410
Exhibit 'b' natural persons:
Mr. Laan, D. van der -
Sinot-Winkel Management Group BV
Trade name: More Than My MortgageInstitutional Investors & Insurance Brokers
Indemnity And Life Insurance Broker
Actual leader: Roos Sinot-Winkel
Santa Rosa weg 22
Willemstad, Curaçao
Phone: (599 9) 686-7517 / 736-3643
sinotwinkelconsultancy@gmail.com / roos@morethanmymortgage.com
Independent
-
Sint Maarten Insurance Association
Trade name: SMIAInstitutional Investors & Insurance Brokers
Representative Organisations
NAGICO Building
C.A. Cannegieter Street 26
P.O. Box: 87
Sint Maarten
Phone: (599-5) 422-758 / 422-739
sintmaarteninsuranceassociation@outlook.com
-
Sint Maarten Insurance Brokers Association
Trade name: SIBAInstitutional Investors & Insurance Brokers
Representative Organisations
Actual leader: Neil Henderson
P.O. Box: 66
Sint Maarten
Phone: (599-5) 420-373
thesibasxm@gmail.com
-
Sint Maarten International Trust Company N.V.
Trust Service Providers
Trust Service Providers / License Legal Persons
Frontstreet 5, suite 5
P.O. Box: 245
Sint Maarten
Phone: (1 721) 542-2067
Fax: (1 721) 542-2490
Exhibit 'b' natural persons:
Mr. Geerlings, P.F.M.
Mrs. Hunt, M.
Mrs. Philips, L.
Mrs. Nunes-Burleson, T. -
Sociedad Mortuoria Salvadora
Institutional Investors & Insurance Brokers
Funeral Services Insurance Companies
Contact: Noraida Emer / Nanusca Ricardo
Roodeweg 54
Curaçao
Phone: (599 9) 462-3365 / 666-8001 / 521-8598
noraidaemer@gmail.com / nanuscar@yahoo.com
-
Sociedad Mortuoria San Dominico
Institutional Investors & Insurance Brokers
Funeral Services Insurance Companies
Contact: Rudolf Rijke
Romangelweg 15
Curaçao
Phone: (599 9) 767-5677
rcrijke@gmail.com / Harjac1952@hotmail.com
-
Solar Asset Management N.V.
Securities Intermediaries & Asset Management Companies
Asset Management Companies
Van Engelenweg 16
Curaçao
Phone: (599 9) 738-3591
Fax: (599 9) 736-5917
www.solar-asset.com
-
St. Maarten Bankers Association (SMBA)
Credit Institutions
Appendix Iv: Representative Organizations
Clem Labega Square
P.O. Box: 220
Philipsburg, Sint Maarten
Phone: (1 721) 542-2313 / 546-2203
Fax: (1 721) 542-6355
Local representative: Mr. D. Downes, Voorzitter / President
-
Starkeast Services B.V.
Trust Service Providers
Trust Service Providers / License Legal Persons
Kaya W.F.G. (Jombi) Mensing 24 unit A
Curaçao
Phone: (599 9) 690-3769
Exhibit 'a' legal persons:
Starkeast Management B.V.
Exhibit 'b' natural persons:
Mr. M. Jordaan
Mr. S.J. Eisden
-
Stichting Economische Ontwikkeling
Credit Institutions
Appendix Iii: Other Institutions Or Persons In The Possession Of A Dispensation To Extend Credits Directly Or Indirectly
Pos Cabai Office Park
Schouwburgweg z/n
Willemstad, Curaçao
-
Stichting Fondo di Penshon Popular
Trade name: FPPInstitutional Investors & Insurance Brokers
Pension Funds / Corporate Pension Funds
Contact: Royston Sling
Plaza Mundo Merced
Curaçao
Phone: (599 9) 432-6000
roystonsling@gmail.com / elio.anthony@fkp.cw / fonpenpo@gmail.com
-
Stichting Korporashon pa Desaroyo di Korsou (“Korpodeko”)
Credit Institutions
Specialized Credit Institutions
Schottegatweg Oost 36
P.O. Box: 656
Willemstad, Curaçao
Phone: (599 9) 738-1799
Fax: (599 9) 738-1766
info@korpodeko.cw
www.korpodeko.cw
-
Stichting Monumentenfonds Curaçao
Credit Institutions
Appendix Iii: Other Institutions Or Persons In The Possession Of A Dispensation To Extend Credits Directly Or Indirectly
Scharlooweg 51
Willemstad, Curaçao
-
Stichting Pensioenfonds Fatum
Institutional Investors & Insurance Brokers
Pension Funds / Corporate Pension Funds
Contact: Anthony Owers/Francis Gijsbertha
Cas Coraweg 2
P.O. Box: 3002
Curaçao
Phone: (599 9) 777-7777
antonyowers@gmail.com / Francis.Gijsbertha@myguardiangroup.com
-
Stichting Pensioenfonds Maduro & Curiel’s Bank
Trade name: Stichting Pensioenfonds MCBInstitutional Investors & Insurance Brokers
Pension Funds / Corporate Pension Funds
Contact: Clementine Walle
Plaza Jojo Correa 2-4
P.O. Box: 305
Curaçao
Phone: (599 9) 466-1275 / 466-1294
clementine.walle@mcb-bank.com
-
Stichting Pensioenfonds S.E.L. Maduro & Sons
Institutional Investors & Insurance Brokers
Pension Funds / Corporate Pension Funds
Contact: Wilfred Curiel; Willem van Delden
Maduro Plaza
Curaçao
Phone: : (599 9) 733-1575 / (599 9) 562-2282
pensioenfonds@madurosons.com / wcuriel@gmail.com
-
Stichting Pensioenfonds Smeets Trust
Institutional Investors & Insurance Brokers
Pension Funds / Corporate Pension Funds
Contact: Olivia Goncalves de Freitas/Gerrit O’Niel
Johan van Walbeeckplein 4
Curaçao
Phone: (599 9) 732-2733
OGdeFreitas@citco.com / goniel@citco.com
-
Stichting Personeelsvoorzieningsfonds Autobusbedrijf Curaçao
Credit Institutions
Savings And Credit Funds
Industrieterrein Buena Vista z/n
Willemstad, Curaçao
Phone: (599 9) 868-4733
Fax: (599 9) 888-3033
-
Stichting Qredits Microfinancing Nederland
Credit Institutions
Appendix Iii: Other Institutions Or Persons In The Possession Of A Dispensation To Extend Credits Directly Or Indirectly
Walter J A Nisbeth Road 15
Philipsburg, Sint Maarten
-
Stichting Qredits Microfinancing Nederland
Credit Institutions
Appendix Iii: Other Institutions Or Persons In The Possession Of A Dispensation To Extend Credits Directly Or Indirectly
Almelo, Nederland
-
Stichting Spaar- en Kredietfonds OPAL
Credit Institutions
Savings And Credit Funds
Contact: Mrs. A. Corsen-Koeijers
Simon Bolivarplein 1
Willemstad, Curaçao
Phone: (599 9) 434-5525
-
Stichting Spaarfonds Vliegers
Trade name: c/o Vidanova Pension ManagementCredit Institutions
Appendix Ii: Savings And Thrift Funds
Aquariusweg 2
P.O. Box: 3700
Willemstad, Curaçao
Phone: (599 9) 734-4216 / (599 9) 734-4204
Fax: (599 9) 738-1300
-
STvB Corporate Services N.V.
Trust Service Providers
Trust Service Providers / License Legal Persons
Johan van Walbeeckplein 11
Curaçao
Phone: (599 9) 465-5055
Fax: (599 9) 465-5720
Exhibit 'b' natural persons:
Mr. Bokhorst, W. van
Mr. Gerbranda, A.
Mr. Koning, J.A.
Mr. Tedder, K.A. -
Sun Reliance Management B.V.
Trust Service Providers
Trust Service Providers
Chuchubiweg 17
Curaçao
Phone: (599 9) 561-8081
Exhibit 'b' natural persons:
Mrs. S. Kemp-Diaz -
Sven Lemcke (Lemdo Finance)
Credit Institutions
Appendix Iii: Other Institutions Or Persons In The Possession Of A Dispensation To Extend Credits Directly Or Indirectly
Kaya Seru Pieter 23
Willemstad, Curaçao
-
Syberian High Tech System Fund B.V.
Investment Institutions & Administrators
Investment Institutions / Local Investment Institutions
Pareraweg 45
Curaçao
Phone: (599 9) 434-3635
Fax: (599 9) 434-3533
-
T.W.M. Trust N.V.
Trust Service Providers
Trust Service Providers / License Legal Persons
Kaya Alonso de Ojeda 13A
Curaçao
Phone: (599 9) 465-0244
Fax: (599 9) 465-0245
Exhibit 'a' legal persons:
T.W.M. E-Lite N.V.
Exhibit 'b' natural persons:
Mr. Toussaint, R.
Mr. Lanoy, S. de
Mr. Muijres, P.
Mrs. Toussaint, I.
Mrs. Zalm, J. -
The Insurance Company of the West Indies (Sint Maarten) BV
Institutional Investors & Insurance Brokers
Indemnity Insurance Companies / Local Insurance Companies / Subsidiaries Of Foreign Insurance Companies
Contact: Sandra Johnson/Kevin Allen/Erica Gray/Dwight Cunningham
Welfare Road 40 B
Colebay
Sint Maarten
Phone: (1 721) 544-5074
sjohnson@icwi.com / kallen@icwi.com / egray@icwi.com/ dcunningham@icwi.com
a/b/c/d/e
-
The New India Assurance Co. (Trinidad & Tobago) Limited
Institutional Investors & Insurance Brokers
Indemnity Insurance Companies / Local Insurance Companies / Branches Of Foreign Insurance Companies
Contact: Rajeev Bhattathiripad
The New India Assurance Building
6A Victoria Avenue
P.O. Box: 884
Trinidad & Tobago
Phone: (1 868) 623-1326 ext 4001/ 623 1868
mdniatt@newindiatt.com / maynardagencies@live.com
b/c/e
Local representative: Maynard's Agency
Longwall Road 17
Sint Maarten
Phone: (1 721) 422-429
-
The New India Assurance Company Limited
Institutional Investors & Insurance Brokers
Indemnity Insurance Companies / Local Insurance Companies / Branches Of Foreign Insurance Companies
Contact: Dhiraj Kumar
87 Mahatma Gandhi Marg
P.O. Box: 969
Bombay - 400 023, India
Phone: (91) 1800-209-1415
dkumar@newindia.cw / dhiraj.kumar@newindia.co.in
a/b/c/d
Local representative: Seguros Muskus NV
Fokkerweg 30
P.O. Box: 218
Curaçao
Phone: (599 9) 461-2611
-
The Table Management B.V.
Trust Service Providers
Trust Service Providers / License Legal Persons
Santa Rosaweg
Vinik Plaza Unit K-20
Curaçao
Phone: (599 9) 767-8866
Fax: (599 9) 767-8877
Exhibit 'a' legal persons:
Kurason Trust Curaçao N.V.
Exhibit 'b' natural persons:
Mr. Meza, R.A. de
Mr. Heymans, J.M.R. -
The United Trust Company N.V.
Trust Service Providers
Trust Service Providers / License Legal Persons
Landhuis Joonchi
Kaya Richard J. Beaujon z/n
Curaçao
Phone: (599 9) 736-6277
Fax: (599 9) 736-6161
Exhibit 'a' legal persons:
Centennial Management N.V.
United International Trust N.V.
United International Management N.V.
ITPS (Curaçao) C.V.
Exhibit 'b' natural persons:
Mr. Elias, G.
Mrs. Haseth- Portillo, V.
Mrs. Mourillon-van der Veen, S.
Mr. Hoven. C. ten
-
The Windward Islands Bank
Credit Institutions
Local General Banks
Branch: St. Maarten Branch Office
ANP: 00050704 | 0
SWIFT BIC: WISBSXSM
Clem Labega Square
P.O. Box: 220
Philipsburg, Sint Maarten
Phone: (1 721) 542-2313
Fax: (1 721) 542-6355
info@wib-bank.net
www.wib-bank.net
-
The Windward Islands Bank
Institutional Investors & Insurance Brokers
Indemnity And Life Insurance Broker
Actual leader: Elaine Patrick
Clem Labega Square 7
P.O. Box: 220
Sint Maarten
Phone: (1 721) 546-2942 / 542-0000
Elaine.patrick@wib-bank.net
Dependent
-
TKC Corporate Services N.V.
Trust Service Providers
Trust Service Providers / License Legal Persons
Kaya Flamboyan 6
Curaçao
P.O. Box: 624
Curaçao
Phone: (599 9) 738-4600
Fax: (599 9) 738-4602
Exhibit 'a' legal persons:
Stichting Expire
TKC Management N.V.
CMS Curaçao N.V.
Savvy Trust Antilles N.V.
Nassau Trust N.V.
Secure Trustees B.V.
HK Triple Eight N.V.
DR Asset Planning N.V.
Exhibit 'b' natural persons:
Mr. Bruijn, W.L. de
Mrs. Jasinta-Roos, S.S.
Mr. Gijsbertha, T.S.M.
Mrs. El Hage-Elmzoon, S.E. -
TM Fund Services Curaçao N.V.
Investment Institutions & Administrators
Administrators
Landhuis Groot Kwartier
Groot Kwartierweg 12
Curacao
Phone: +599 9 747 1401
-
TMF Curaçao N.V.
Trust Service Providers
Trust Service Providers / License Legal Persons
Schout bij Nacht Doormanweg 40
Damacor Office Building
2nd Floor
P.O. Box: 4905
Curaçao
Phone: (599 9) 433-5000
Fax: (599 9) 461-3395
Exhibit 'a' legal persons:
Curab N.V.
N.V. Fides
Exhibit 'b' natural persons:
Mr. E. Rakers
Mrs. C. Martis
Mrs. F. Apostel
Mrs. M. Sanchez
Mrs. L. Penzo
Mrs. D. Jean-Pierre
-
Top Assurantie en Schadebemiddelaar
Institutional Investors & Insurance Brokers
Indemnity And Life Insurance Broker
Actual leader: Sherwin Apostel
Gosieweg 34 unit 4
Curaçao
Phone: (5999) 512-2275 / 738-7997
topassurantie@gmail.com
Independent
-
TotalBank Curaçao N.V.
Credit Institutions
Non-consolidated International Banks
SWIFT BIC: TOTLCWCU
Pos Cabai Office Park, Unit 21
Schouwburgweg
Willemstad, Curaçao
Phone: (599 9) 461-2621 / 461-2617 / 461-2329
Fax: (599 9) 461-2618
www.totalbankcuracao.cw
-
Trams International Services B.V.
Trust Service Providers
Dispensations / Dispensation Legal Persons
Blue Bay Resort BD-54
Curaçao
Phone: (599 9) 735-2858 / 510-5397
-
Transamico Trust Company N.V.
Trust Service Providers
Trust Service Providers / License Legal Persons
Abraham de Veerstraat 2
P.O. Box: 373
Curaçao
Phone: (599 9) 465-6060
Fax: (599 9) 465-6678
Exhibit 'b' natural persons:
Mr. Quast, H.G.
Mrs. Radhé, L. -
Travelsure Insurance Company NV
Institutional Investors & Insurance Brokers / Indemnity Insurance Captives
Parent: Stichting Garantiefonds Reisgelden Origin: The Netherlands
Contact: Odette Rijnders
Julianaplein 39C
Curaçao
Phone: (599 9) 465 1770
Orijnders@curado.cw
-
TRESTON Insurance Company (Curaçao) NV
Institutional Investors & Insurance Brokers
Indemnity Insurance Companies
Bankwerkersweg 43
Curacao
Phone: (599 9) 736-2195
jaymie@heesemansconsultancy.nl / jan.boogaard43@gmail.com
a/b/c/d/e
-
Triple Trust B.V.
Trust Service Providers
Trust Service Providers / License Legal Persons
TRIAS Building
Hanchi Snoa 19
Curaçao
Phone: (599 9) 465-8298
Fax: (599 9) 465-8299
Exhibit 'b' natural persons:
Mr. E. Bokkes
Mr. B. Hendriks -
Tropical Insurance Brokerage NV
Trade name: Tackling InsurancesInstitutional Investors & Insurance Brokers
Indemnity And Life Insurance Broker
Actual leader: Steven Tackling
C.A. Cannegieter Street 54
Sint Maarten
Phone: (1 721) 553-7104
s_tackling@yahoo.com
Independent
-
Trufima Management N.V.
Trust Service Providers
Trust Service Providers / License Legal Persons
Ara Hill-Top, Unit A 2
Pletterijweg Oost 1
Curaçao
Phone: (599 9) 510-5981 / 461-6311
Fax: (599 9) 461-2911
Exhibit 'a' legal persons:
Directa N.V.
Trufima Corporation N.V.
Cresco Management N.V.
Exhibit 'b' natural persons:
Mr. Odems, W.C. -
Trustmoore (Curaçao) N.V.
Trust Service Providers
Trust Service Providers / License Legal Persons
Landhuis Groot Kwartier
Groot Kwartierweg 12
Curaçao
Phone: (599 9) 747-1401
Fax: (599 9) 747-1402
Exhibit 'a' legal persons:
Trusthouse Holding N.V.
Trustmoore Private Management N.V.
Trustmoore Sint Maarten N.V.
Trustmoore Global Trustee Services N.V.
Femas N.V.
Exhibit 'b' natural persons:
Mr. Zinnicq Bergmann, G. van
Mr. Beunis, R.
Mr. Melkman, S.
Mr. Manse, H.C.
Mrs. Rozema, J.M.
Mrs. Boer, L.I.
Mr. Langelaar, M.D.J.
Mr. Vivas, J.M. -
Twelve Peaks B.V.
Trust Service Providers
Dispensations / Dispensation Legal Persons
Kaya Gusiano 12
Curaçao
Phone: (599 9) 512-3824
-
Tyche Loans B.V.
Credit Institutions
Appendix Iii: Other Institutions Or Persons In The Possession Of A Dispensation To Extend Credits Directly Or Indirectly
Bramendiweg 196A
Willemstad, Curaçao
-
Uitvaartvereniging San Jose
Institutional Investors & Insurance Brokers
Funeral Services Insurance Companies
Contact: Noraida Emer
Kaya Stifulé 6
Curaçao
Phone: (599 9) 465-5206 / 767-6369
sosiedat.sanjose@gmail.com; isa.acc@outlook.com
-
Ultimate Financial Management Services B.V.
Credit Institutions
Appendix Iii: Other Institutions Or Persons In The Possession Of A Dispensation To Extend Credits Directly Or Indirectly
Brionplein 2
Willemstad, Curaçao
-
Ume Management B.V.
Investment Institutions & Administrators
Administrators
Snipweg 43
Curaçao
Phone: (599 9) 465-7398 / (599 9) 690-1243
-
Ume Management B.V.
Trust Service Providers
Trust Service Providers / License Legal Persons
President Rómulo Betancourt Boulevard 16C
Curaçao
Phone: (599 9) 690-1243
Exhibit 'a' legal persons:
Front Shore Blue N.V.
Ava2 Digital Asset Management B.V.
Exhibit 'b' natural persons:
Mrs. Lotman, P.
Mr. Lotman, E. -
Uniconsult N.V.
Trust Service Providers
Dispensations / Dispensation Legal Persons
Penstraat 254 unit 49
Curaçao
Phone: (599 9) 464-5215
-
Unie van Assurantie Consultants
Trade name: UNACInstitutional Investors & Insurance Brokers
Representative Organisations
Zeelandia Office Park unit 1
Kaya W.F.G. (Jombi) Mensing
Curaçao
Phone: (599 9) 465-7389
-
Union Caribe N.V. (Money Gram)
Money Transfer Companies
Winston Churchillweg 173B (main office)
Willemstad, Curaçao
Phone: (599 9) 868-9443
Fax: (599 9) 868-0129
-
Union Caribe N.V. (Money Gram)
Money Transfer Companies
Branch: St. Maarten branch
C.A. Cannegieter Street 69A
Philipsburg, Sint Maarten
Phone: (1 721) 543-0533
-
United International Bank N.V.
Credit Institutions
Non-consolidated International Banks
SWIFT BIC: UDIBCWCU
Landhuis Joonchi II
Kaya Richard J. Beaujon z/n
P.O. Box: 152
Willemstad, Curaçao
Phone: (599 9) 733-1888
Fax: (599 9) 767-0057
info@united-ibank.com
www.united-ibank.com
-
United Payment Services N.V. (Western Union)
Money Transfer Companies
Landhuis Joonchi
Kaya Richard J. Beaujon z/n
Willemstad, Curaçao
Phone: (599 9) 733-1800
Fax: (599 9) 767-0058
Service providers:
24 Uur uit de Muur N.V., Curaçao
Pagadero B.V., Curaçao
Wu Direct, St. Maarten
-
Van der Mark Insurance & Consultancies
Institutional Investors & Insurance Brokers
Indemnity And Life Insurance Broker
Actual leader: Abraham Hermanus van der Mark
George Clement de Weever Drive 5
Sint Maarten
Phone: (1 721) 547-0329
vdminsandcons@gmail.com
Independent
-
VGKS
Institutional Investors & Insurance Brokers
Indemnity And Life Insurance Broker
Actual leader: Indra Martina–Bazoer
P/a Refineria Isla (Curazao) S.A.
Curaçao
Phone: (599 9) 466-3065
indra.martina@vgks.net
Independent
-
Vidanova Bank N.V.
Trade name: (formerly) SFT Bank N.VCredit Institutions
Local General Banks
ANP: 00090165 | 9
SWIFT BIC: CITCCWCC
Schottegatweg Oost 44
P.O. Box: 707
Willemstad, Curaçao
Phone: (599 9) 732-2900
Fax: (599 9) 732-2905
info@sftbank.com
www.sftbank.com
-
Vidanova Life Insurance NV
Institutional Investors & Insurance Brokers
Life Insurance Companies / Local Insurance Companies / Independent Companies
Contact: Charlene Alberto/Ulrich Dalnoot
Schottegatweg Oost 28
Curaçao
Phone: (599 9) 734-4200
c.alberto@vidanova.net / u.dalnoot@vidanova.net
-
Vidanova Pension Fund Foundation
Trade name: Vidanova Pension FundInstitutional Investors & Insurance Brokers
Pension Funds / Corporate Pension Funds
Contact: Charlene Alberto/Ulrich Dalnoot
Schottegatweg Oost 28
Curaçao
Phone: (599 9) 734-4200 / 734-4201
c.alberto@vidanova.net / u.dalnoot@vidanova.net
-
Virae Management B.V.
Trust Service Providers
Trust Service Providers
Dr. M. J. Hugenholtzweg 25
Willemstad, Curaçao
Phone: +5999 8440055
Fax: +5999 8440056
info@viraemanagement.com
Exhibit 'b' natural persons:
Mr. Demir, V.
Mr. Reinita, C.A.
Mr. Mink, W.A. -
Vistra (Caribbean) N.V.
Trust Service Providers
Trust Service Providers / License Legal Persons
Kaya W.F.G. Jombi Mensing 5
P.O. Box: 3192
Curaçao
Phone: (599 9) 433-3500
Fax: (599 9) 465-0765
Exhibit 'a' legal persons:
M.O.N.N.A. N.V.
J.E.T. N.V.
Exgress (Antilles) N.V.
Stichting Administratiekantoor Zandvoort
Sindbad Management Services N.V.
Exhibit 'b' natural persons:
Mrs. Padilla-Jonkhout, C.M.
Mrs. Overmeer-Barkmeyer, L.M.
Mrs. Djaoen-Gonet, M.J.
Mrs. Rademacker, Z.N. -
Vistra (Curaçao) N.V.
Trust Service Providers
Trust Service Providers / License Legal Persons
Kaya W.F.G. (Jombi) Mensing 5
P.O. Box: 3086
Curaçao
Phone: (599 9) 433-3500
Fax: (599 9) 465-0765
Exhibit 'a' legal persons:
Costa del Mar N.V.
Exhibit 'b' natural persons:
Mrs. Djaoen-Gonet, M.J.
Mrs. Padilla-Jonkhout, C.
Mrs. Rademacker, Z.N.
Mrs. Overmeer-Barkmeyer, L.M. -
Waerde Beheer N.V.
Trust Service Providers
Trust Service Providers / License Legal Persons
Schout bij Nacht Doormanweg 40
P.O. Box: 4745
Curaçao
Phone: (599 9) 738-9915
Fax: (599 9) 738-9965
Exhibit 'b' natural persons:
Mrs. Biemans, C.W.J. -
Wyze Management B.V.
Trust Service Providers
Trust Service Providers / License Legal Persons
Fokkerweg 46B & C
Willemstad, Curaçao
info@wyze-trust.com
Exhibit 'b' natural persons:
Mrs. V.L.M. Pieters
Mrs. C. Godschalk
Mrs. J.B.S. Felix
-
Xecutive Corporate Management B.V.
Trust Service Providers
Trust Service Providers / License Legal Persons
Fransche Bloemweg 4
Curaçao
Phone: (599 9) 843-0012 / 670 2639 / 675 1000
Fax: (599 9) 461-0103
Exhibit 'b' natural persons:
Mr. Senior, A.P.
Mr. Rosberg, C. van
Mrs. Keesen-Godett, L. -
Zedra Fund Services (Curaçao) N.V.
Investment Institutions & Administrators
Administrators
Pareraweg 45,
Willemstad, Curaçao
Phone: (599 9) 845-3200
Fax: (1 786) 228-0258
-
Zenco Antilles N.V.
Trust Service Providers
Trust Service Providers / License Legal Persons
Ara Hill Top Unit A-2
Pletterijweg Oost 1
P.O. Box: 624
Curaçao
Phone: (599 9) 461-6311 / 510-5981
Fax: (599 9) 461-2911
Exhibit 'a' legal persons:
Trufima Management N.V.
Exhibit 'b' natural persons:
Mr. Jong, J. de
Mr. Odems, W.C.