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
[email protected]
Exhibit 'b' legal 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' legal 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' legal persons:
Mr. Jongkind, H. -
Aguila el Maná B.V.
Trade name: Looby Rono, Ana M.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
Kaya W.F.G. (Jombi) Mensing 14
Curaçao
Phone: (599 9) 461-6577
-
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
Independent
-
Algemeen Pensioenfonds Sint Maarten
Institutional Investors & Insurance Brokers
Pension Funds / General Pension Funds
Yogesh Commercial Complex unit 1A-1B
A.J.C. Brouwersweg 4
P.O. Box: 959
Sint Maarten
Phone: (599-5) 430-003 / 818-230
-
Algemeen Pensioenfonds van Curacao
Institutional Investors & Insurance Brokers
Pension Funds / General Pension Funds
Schouwburgweg 26
P.O. Box: 502
Curaçao
Phone: (599 9) 434-3000 / 434-3001
-
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
[email protected]
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
Indemnity Insurance Companies / General Funds For Sickness Insurance
SVB, Pater Euwensweg 9
P.O. Box: 3829
Curaçao
Phone: (599 9) 737-6388
-
Allyant Group B.V.
Trust Service Providers
Julianaplein 36
Willemstad, Curaçao
Phone: +5999 5142957 / +5999 5650009
[email protected] / [email protected]
Exhibit 'a' legal persons:
Green Jade B.V.
Exhibit 'b' legal persons:
Mrs. N. Kwidama / Mrs. J. Candelaria -
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) 461-0140
Fax: (599 9) 461-0144
Exhibit 'a' legal persons:
Stichting Desino
Exhibit 'b' legal persons:
Mr. Neutegem, H.J. van
Mrs. Tokaay, N.
Mrs. Isidora-Kwidama, N.
Mr. Bootsma, J.
Mr. Navarro Pulgar J.
Mrs. Clifton, N. -
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
11222 Quail Roost Drive
Miami, USA
Phone: (1 305) 253-2244 ext. 348
-
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' legal persons:
Mr. Knipping, A.
Mrs. Driesprong, A.
Mrs. Garcia-de Jongh, A.
Mrs. Regalado, A.
Mr. Wetering, H. Van de
Mr. Maduro, C. -
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' legal persons:
Mr. Cecchini, C.
Mr. Zwartveld,
C.Mr. Solomon, K.
Mr. Pietersz, G.
Mrs. Da Silva, M. -
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' legal 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
Schottegatweg Oost 62
Curaçao
Phone: (599 9) 736-3891
-
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' legal persons:
Mr. Simonis, A.
Mrs. Ersilia, V.V. -
Anta Management Advisory Services N.V.
Trust Service Providers
Trust Service Providers / License Legal Persons
Castorweg 22-24
P.O. Box: 4615
Curaçao
Phone: (599 9) 461-8199
Fax: (599 9) 461-6305
Exhibit 'b' legal persons:
Mr. Huyzen, R.J.
Mrs. Bertrand, K.D. -
Antilliaanse Uitvaart Verzekeringsmaatschappij NV
Trade name: AVMInstitutional Investors & Insurance Brokers
Funeral Services Insurance Companies
Salinja 206
Curaçao
Phone: (599 9) 461-5585
-
AON Antillen NV
Institutional Investors & Insurance Brokers
Indemnity And Life Insurance Broker
Actual leader: Marie Rozendal-Voges
Prof. Kernkampweg 1
Curaçao
Independent
-
AON Sint Maarten NV
Institutional Investors & Insurance Brokers
Indemnity And Life Insurance Broker
Actual leader: Marie Rozendal-Voges/Marcus Groeneveld
Koolbaai Villas 17
Cole Bay, Sint Maarten
[email protected]/ [email protected]
Independent
-
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 Companies / Indemnity Insurance Captives
Parent: Heerema Group Origin: Switzerland
Kaya Richard J. Beaujon z/n
Landhuis Joonchi
P.O. Box: 837
Curaçao
Phone: (599 9) 737-1843
-
ASKA Levenverzekering NV
Institutional Investors & Insurance Brokers
Life Insurance Companies / Local Insurance Companies / Subsidiaries Of Foreign Insurance Companies
Schottegatweg Oost 19
P.O. Box: 3778
Curaçao
Phone: (599 9) 734-5566
-
ASKA Schadeverzekering NV
Institutional Investors & Insurance Brokers
Indemnity Insurance Companies / Local Insurance Companies / Subsidiaries Of Foreign Insurance Companies
Schottegatweg Oost 19
P.O. Box: 3778
Curaçao
Phone: (599 9) 734-5566
a/b/d
-
Association of International Bankers (IBA)
Credit Institutions
Appendix Iv: Representative Organizations
Plasa Smeets 6
Willemstad, Curaçao
Phone: (599 9) 461-0888
Fax: (599 9) 461-0868
Local representative: Mr. F. Girigori, Voorzitter / President
-
Atlas Fund Services (Curaçao) N.V.
Investment Institutions & Administrators
Administrators
Ara Hill Top Building, Unit A-12
Pletterijweg Oost 1
Curaçao
Phone: (599 9) 845-3200
Fax: (1 786) 228-0258
-
Atlas Insurance NV
Institutional Investors & Insurance Brokers
Indemnity And Life Insurance Broker
Actual leader: Natasja van der Kroef
Fokkerweg 6
Curaçao
Independent
-
Auxilium Trust N.V.
Trust Service Providers
Trust Service Providers / License Legal Persons
Ara Hill-Top, Unit A 2
Pletterijweg Oost 1
Curaçao
Phone: (599 9) 690-9044 / 461-6311
Fax: (599 9) 461-2911
Exhibit 'b' legal persons:
Mr. Odems, W.C.
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 'a' legal persons:
Uniconsult N.V.
Exhibit 'b' legal persons:
Mr. Bouvrie, G.H.
Mrs. Vink, M.E. -
AVBZ Sint Maarten
Institutional Investors & Insurance Brokers
Indemnity Insurance Companies / General Funds For Sickness Insurance
SZV, Sparrow Road 4
Sint Maarten
Phone: (599-5) 466-782
-
Avidi BV Insurances & Consultancy (Avidi)
Institutional Investors & Insurance Brokers
Indemnity And Life Insurance Broker
Schottegatweg Oost 82-84 Unit A1
Willemstad, Curaçao
-
Axtor N.V.
Trust Service Providers
Trust Service Providers / License Legal Persons
Schouwburgweg 3
Curaçao
Phone: (599 9) 736-8080 / 736-0808
Fax: (599 9) 736-9898 / 736-8989
Exhibit 'a' legal persons:
AxManagement N.V.
Exhibit 'b' legal persons:
Mrs. Junqueira da Cunha, M.F.
Mrs. Chong, V.D.
Mrs. Aniceta, V.M.A. -
Bancarib Real Insurance Curaçao NV
Institutional Investors & Insurance Brokers
Life Insurance Companies / Life Insurance Captives
Parent: Banco di Caribe Origin: Curacao
Kaya W.F.G. (Jombi) Mensing 14
P.O. Box: 3785
Curaçao
Phone: (599 9) 462-6605
-
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)
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 del Orinoco N.V.
Credit Institutions
Non-consolidated International Banks
SWIFT BIC: ORIBCWCU
Windstraat 3, 1st Floor
Handelskade
P.O. Box: 3141
Willemstad, Curaçao
Phone: (599 9) 465-4854
Fax: (599 9) 465-4851
www.bancodelorinoconv.com
-
Banco di Caribe N.V.
Institutional Investors & Insurance Brokers
Indemnity And Life Insurance Broker
Schottegatweg Oost 205
P.O. Box: 3785
Curaçao
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
[email protected]
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
[email protected]
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
Walter J. Nisbeth Road 99
Philipsburg, Sint Maarten
Phone: (1 721) 545-5002
Fax: (1 721) 545-5036
[email protected]
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
Santa Rosaweg 51-53
P.O. Box: 3212
Willemstad, Curaçao
Phone: (599 9) 737-6010
Fax: (599 9) 737-6346
-
Banco Provincial S.A. (Curaçao Branch)
Credit Institutions
Consolidated International Banks
SWIFT BIC: BPROVECASUC
Santa Rosaweg 51-53
Willemstad, Curaçao
Phone: (599 9) 737-6010 / 737-6054
Fax: (599 9) 737-6346
-
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
[email protected]
-
Basisverzekering Ziektekosten
Institutional Investors & Insurance Brokers
Indemnity Insurance Companies / General Funds For Sickness Insurance
SVB, Pater Euwensweg 9
Curaçao
Phone: (599 9) 434-4000
-
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
Independent
-
Bezantia Trust N.V.
Trust Service Providers
Trust Service Providers / License Legal Persons
Comanchestraat 16
Curaçao
Phone: (599 9) 736-8333
Fax: (599 9) 736-8528
Exhibit 'b' legal persons:
Mr. Pols, R.A.P.H.
Mr. Blanken, W.C.G. -
Bignet B.V.
Credit Institutions
Appendix Iii: Other Institutions Or Persons In The Possession Of A Dispensation To Extend Credits Directly Or Indirectly
Scharlooweg 25
Willemstad, Curaçao
-
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' legal persons:
Mrs. Heide, A.M.
Mrs. Petrus, M.
Mrs. Brugman, L.
Mrs. Sint Jago, K -
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' legal persons:
Mr. Odems, W.C.
Mr. Blaustein, V.Y.
Mrs. Vink, M.E. -
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
[email protected]
www.bluebankinternational.com
-
BNC International Bank N.V.
Trade name: (formerly) Sky Bank N.V.Credit Institutions
Non-consolidated International Banks
SWIFT BIC: SKYBCWCU
Kaya WFG Jomby Mensing 14,
Zeelandia Office Park,
Building E,
Zeelandia
P.O. Box: 6154
Willemstad, Curaçao
Phone: (599 9) 465-6207
Fax: (599 9) 463-6572
-
Boogaard Insurances BV
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
Philipsburg, Sint Maarten
Dependent
-
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' legal persons:
Mr. Alexander, M.L.
Mr. Hanst, L.E. -
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
-
C&E Insurance Brokers NV
Institutional Investors & Insurance Brokers
Indemnity And Life Insurance Broker
Actual leader: Emma de Medeiros
Cas Coraweg 25
Curaçao
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
[email protected]
-
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
-
Capital General Insurance Company
Institutional Investors & Insurance Brokers
Indemnity And Life Insurance Broker
Actual leader: Christopher Abraham
Schouwburgweg z/n
Pos Cabai Officepark unit 27
Curaçao
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' legal 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
Actual leader: Allistar Letby
Corner Long & Temple Street
P.O. Box: 1609
St. Johns, Antigua
Phone: (1 268) 484-2962
[email protected]
a/b/c/d/e
Local representative: Ms. C. Rothsburg
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 Factoring Services B.V.
Other
Factoring Service Provider(s)
-
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' legal 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' legal persons:
Mr. Bakker, G.M.
Mrs. Hansen, C.G. -
Caribbean Pension Funds Association
Trade name: CaPAsInstitutional Investors & Insurance Brokers
Representative Organisations
Schout bij Nacht Doormanweg 40
Curaçao
Phone: (599 9) 738-8030
-
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
[email protected]
www.chb.cw
-
Centrale Hypotheekbank NV
Trade name: CHBInstitutional Investors & Insurance Brokers
Indemnity And Life Insurance Broker
Actual leader: Michael Hellburg
Schouwburgweg 26
Curaçao
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) 563-8290
Fax: (599 9) 869-7309
Exhibit 'a' legal persons:
Century Management Services N.V.
Century Maritime Services N.V.
Exhibit 'b' legal 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
Independent
-
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
[email protected]
Independent
-
Chenurrai N.V.
Trade name: Mathilda, RichelineCredit Institutions
Appendix I: Coupon Credit
De Ruyterkade 40
Willemstad, Curaçao
-
CIBC Private Client Fund Limited
Investment Institutions & Administrators
Investment Institutions / Foreign Investment Institutions
11 Dr. Roy's Drive
Grand Cayman KY1-1107
P.O. Box: 694
George Town, Cayman Islands
Phone: (1 345) 949-8666
-
Circle Investment Support Services (Curaçao) N.V.
Investment Institutions & Administrators
Administrators
Bonbini Business Center, Units 2B2K & 2B2L
Schottegatweg Oost 10
Curaçao
Phone: (599 9) 738-1351
Fax: (599 9) 738-1311
-
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
[email protected]
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
-
CMFG Life Insurance Company NV
Institutional Investors & Insurance Brokers
Life Insurance Companies / Local Insurance Companies / Branches Of Foreign Insurance Companies
5910 Mineral Point Road
Madison, Wisconsin, USA
Local representative: Mr. R. Curiel
Curaçaostraat 50
P.O. Box: 391
Curaçao
Phone: (599 9) 462-3670 / 462-3676
-
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' legal persons:
Mr. Simonis, A.
Mrs. Ersilia, V.
Mrs. Zalm, J.J.F. -
CMTC Capital Management & Trust Co. N.V.
Investment Institutions & Administrators
Administrators
Schottegatweg Oost 28
P.O. Box: 3700
Curaçao
Phone: (599 9) 738-1200
Fax: (599 9) 738-1300
-
CMTC Management Services B.V.
Trust Service Providers
Trust Service Providers / License Legal Persons
Schottegatweg Oost 28
P.O. Box: 3700
Curaçao
Phone: (599 9) 738-1200
Fax: (599 9) 738-1300
Exhibit 'b' legal persons:
Mr. Olthof, P.J
Mr. Vinck, U.A.G.
Mr. Paassen, E.M.
Mrs. De Wolf-de Leça, J.A.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' legal 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
-
Continual B.V.(QuickKèsh)
Credit Institutions
Appendix Iii: Other Institutions Or Persons In The Possession Of A Dispensation To Extend Credits Directly Or Indirectly
77 Winkelcentrum, Unit 20
Jan Noorduynweg z/n
Willemstad, Curaçao
-
Coöperatieve Begrafenis Vereniging A.C.U.
Institutional Investors & Insurance Brokers
Funeral Services Insurance Companies
Actual leader: Edward Selberie
Stuyvesantstraat 26
Curaçao
Phone: (599 9) 462-8020
[email protected]
-
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
[email protected]
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
[email protected]
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
[email protected]
-
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' legal persons:
Mr. Vliet, J. van
Mr. Rutten, E.J.L. van -
Corporate Agents 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 Agents Administrative Services N.V.
Corporate Assistants and Managers N.V.
Exhibit 'b' legal persons:
Mr. Jordaan, M.
Mrs. Fuente, M.C. de la -
Crown Trust Antilles N.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 / 560-2109
Exhibit 'a' legal persons:
Crown Management Antilles N.V
-
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
Vidanova Bank N.V.
Schottegatweg Oost 44
P.O. Box: 707
Willemstad, Curaçao
Phone: (599 9) 732-2900
Fax: (599 9) 732-2902
Local representative: Mr. L. Rigaud, Voorzitter / President
-
Curaçao International Trust Company B.V.
Trust Service Providers
Trust Service Providers / License Legal Persons
Schottegatweg Oost 44
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.
Surroundings N.V.
Trust Company of Willemstad N.V.
St. Maarten Corporation Company N.V.
Netherlands Antilles Corporation Company St. Maarten N.V.
Fiduciary Facility Holdings B.V.
Exhibit 'b' legal persons:
Mrs. Gouverneur, I.
Mrs. Straal, J.
Mr. Sint Jago, G.
Mr. Richardson, G.
Mrs. Pietersz, Th.
Mr. Wiel, F. van de
Mrs. Beaujon-Schotborgh, M.I.
Mr. Langeveld, W.J.
Mrs. Mendez, R. -
Curaçao Trust Management N.V.
Trust Service Providers
Trust Service Providers / License Legal Persons
Van Engelenweg 23
P.O. Box: 3335
Curaçao
Phone: (599 9) 737-1677
Fax: (599 9) 737-1785
Exhibit 'a' legal persons:
C.T.M. Corporation N.V.
Domi N.V.
CTM Shipping N.V.
Carmanco N.V.
FP Management Antilles N.V.
Exhibit 'b' legal persons:
Mr. Praag, E.C.
Mrs. Hanst-Fernandes Correia, R.M.
Mr. Hanst, L.E. -
Curado Trust Services N.V.
Trust Service Providers
Trust Service Providers / License Legal Persons
Penstraat 35
P.O. Box: 4888
Curaçao
Phone: (599 9) 461-1606
Fax: (599 9) 461-6247
Exhibit 'a' legal persons:
Micora N.V.
Curado Trust N.V.
Curado Management Services N.V.
IMFC (Curaçao) N.V.
Fiduciary Partners Curaçao N.V.
Liquinc N.V.
Exhibit 'b' legal persons:
Mr. Logeman, E.
Mrs. Zulia, J.
Mr. Muys, D.
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' legal persons:
Mr. Govers, P.L.
Mr. Heulen, R.D. van -
Downtown E-Commerce Company B.V.
Trust Service Providers
Trust Service Providers / License Legal Persons
Pietermaai 1-7
Curaçao
Phone: (599 9) 465-8298
Fax: (599 9) 465-8299
Exhibit 'a' legal persons:
Triple Trust B.V.
Exhibit 'b' legal persons:
Mr. Gankema, J.J.
Mr. Bokkes, E. -
Dunker Insurance Brokerage
Institutional Investors & Insurance Brokers
Indemnity Insurance Broker
Actual leader: Bridgette Carty-Nicholas
Rue Nationale Spring Quartier d'Orleans 97150
Sint Maarten
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
Dr. M.J. Hugenholtzweg 25
P.O. Box: 120
Curaçao
Phone: (599 9) 738-6939 / 528-6400
Exhibit 'b' legal persons:
Mrs. Slagter, K.
Mr. Man, M. de
Mrs. Toulouse, K.J.M.
Mrs. Neüman, F.M.G.B. -
Dutch Nordic Insurance Company NV
Institutional Investors & Insurance Brokers
Indemnity Insurance Companies / Professional Indemnity Reinsurance Companies
Kaya W.F.G. (Jombi) Mensing 32
P.O. Box: 3096
Curaçao
Phone: (599 9) 465-0550 / 465-6674
-
DVB Bank America N.V.
Credit Institutions
Consolidated International Banks
SWIFT BIC: DVKBCWC1 (DVKBDEFF)
Gaitoweg 35
P.O. Box: 3107
Willemstad, Curaçao
Phone: (599 9) 431-8710
Fax: (599 9) 431-8748
www.dvbbank.com
-
D’s Insurance Brokers NV
Institutional Investors & Insurance Brokers
Indemnity And Life Insurance Broker
Actual leader: David Menshe
Dr. Hugenholtzweg 186-A
Curaçao
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
[email protected]
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
Fax: (599 9) 461-0484
Exhibit 'b' legal persons:
Mr. Andersen, E.A.
Mrs. Jenkin Rivera, C.N. -
Ecorpp Management N.V.
Trust Service Providers
Trust Service Providers / License Legal Persons
Actual leader: Mr. B. Hendriks
Chuchubiweg 17
Curaçao
Phone: +31 6 1439 0129
[email protected]
-
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' legal persons:
Mr. Zinnicq Bergmann, G. van
Mr. Manse, H.C.
Mr. Namias de Castro, A.G.J.
Mr. McCarthy, A.J.
Mrs. Kroon-Suares, L.M.
Mr. Humme, P.M. -
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
Actual leader: Lesley-Ann Harms-Brodie
J.B. Gorsiraweg 6
P.O. Box: 581
Curaçao
Phone: (599 9) 434-3800
[email protected]
-
Ennia Caribe Schade NV
Institutional Investors & Insurance Brokers
Indemnity Insurance Companies / Local Insurance Companies / Independent Companies
Actual leader: Lesley-Ann Harms-Brodie
J.B. Gorsiraweg 6
Curaçao
Phone: (599 9) 434-3800
[email protected]
a/b/c/d/e
-
Ennia Caribe Zorg NV
Institutional Investors & Insurance Brokers
Indemnity Insurance Companies / Local Insurance Companies / Independent Companies
Actual leader: Lesley-Ann Harms-Brodie
J.B. Gorsiraweg 6
Curaçao
Phone: (599 9) 434-3800
[email protected]
a/d/e
-
Entiero na Kuota
Trade name: ENKInstitutional Investors & Insurance Brokers
Funeral Services Insurance Companies
Schottegatweg Oost 58
P.O. Box: 3715
Curaçao
Phone: (599 9) 738-2227
[email protected]
www.enk.cw
-
Ester C.E. Mars
Trade name: Gabian InsuranceInstitutional Investors & Insurance Brokers
Indemnity And Life Insurance Broker
Actual leader: Ester Mars
Kaya Tinashi 35
Curaçao
Independent
-
Esurance Caribbean BV
Institutional Investors & Insurance Brokers
Indemnity And Life Insurance Broker
Actual leader: Herman van der Camp
Welfare Road 67 Unit 9
Colebay
P.O. Box: 2008
Sint Maarten
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.
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
[email protected]
www.eib-bank.com
-
Extura Curaçao NV
Trade name: ExturaInstitutional Investors & Insurance Brokers
Funeral Services Insurance Companies
Schottegatweg Oost 58
Curaçao
Phone: (599 9) 738-2227
[email protected]
-
Factorplus St. Maarten N.V.
Other
Factoring Service Provider(s)
-
Fatum General Insurance NV
Trade name: Guardian GroupInstitutional Investors & Insurance Brokers
Indemnity Insurance Companies / Local Insurance Companies / Independent Companies
Cas Coraweg 2
P.O. Box: 3002
Curaçao
Phone: (599 9) 777-7777
a/b/c/d/e
-
Fatum Health NV
Trade name: Guardian GroupInstitutional Investors & Insurance Brokers
Indemnity Insurance Companies / Local Insurance Companies / Independent Companies
Cas Coraweg 2
P.O. Box: 3002
Curaçao
Phone: (599 9) 777-7777
a
-
Fatum Life NV
Trade name: Guardian GroupInstitutional Investors & Insurance Brokers
Life Insurance Companies / Local Insurance Companies / Independent Companies
Cas Coraweg 2
P.O. Box: 3002
Curaçao
Phone: (599 9) 777-7777
-
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
Local representative: Mrs. P. Isenia, Voorzitter / President
-
Fidemont 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 'b' legal persons:
Mr. Pascual, G.
Mrs. Scarso-Sprengers, G. -
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' legal 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
Kaya W.F.G. (Jombi) Mensing 36
P.O. Box: 3141
Willemstad, Curaçao
Phone: (599 9) 461-1299
Fax: (599 9) 461-5392
-
First Caribbean Securities B.V.
Securities Intermediaries & Asset Management Companies
Securities Intermediaries
-
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
www.pgmcapital.com
-
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' legal persons:
Mr. d' Abreu de Paulo, A.C.
Mr. Geerman, E.R.
Mr. d' Abreu de Paulo, J.G.
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
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
[email protected]
www.cibc.com/fcib
-
Fondo di Entiero Cornelis Nicolaas
Trade name: FECONIInstitutional Investors & Insurance Brokers
Funeral Services Insurance Companies
Kaya Kokolishi 114
Curaçao
Phone: (599 9) 868-1341 / 465-2693 / 564-2685
-
Fondo di Garantia pa Bibienda Korsou NV
Trade name: FGBKInstitutional Investors & Insurance Brokers
Indemnity Insurance Companies / Local Insurance Companies / Independent Companies
Saliña 198
Curaçao
Phone: (599 9) 465-9999
e
-
Foundation Pension Fund Isla Curaçao
Institutional Investors & Insurance Brokers
Pension Funds / Corporate Pension Funds
Aquariusweg 2
Curaçao
Phone: (599 9) 465-7758
-
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
Actual leader: Rolando Alberto
J.B. Gorsiraweg 6
Curaçao
Phone: (599 9) 520-1976
[email protected]
-
Funeral Insurance Company NV
Trade name: FUNINCOInstitutional Investors & Insurance Brokers
Funeral Services Insurance Companies
Welfare Road 26
Sint Maarten
Phone: (599-5) 442-304
-
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' legal persons:
Mrs. Hammoud, G.M. -
G-Trust Curaçao B.V.
Trust Service Providers
Trust Service Providers / License Legal Persons
Scharlooweg 81A
Curaçao
Phone: (599 9) 465-0484
Exhibit 'a' legal persons:
Prostaff Curaçao N.V.
Exhibit 'b' legal persons:
Mr. Pinchevski Uzcategui, I.
Mr. Suena Cagiao, M.A.
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
-
Girobank NV
Institutional Investors & Insurance Brokers
Indemnity And Life Insurance Broker
Scharlooweg 35
Curaçao
Independent
-
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
Dependent
-
Gulf Insurance Limited
Institutional Investors & Insurance Brokers
Indemnity Insurance Companies / Local Insurance Companies / Branches Of Foreign Insurance Companies
1 Gray Street, St. Clair
P.O. Box: 489
Port of Spain, Trinidad & Tobago
Phone: (1 868) 622-5878
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' legal 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. -
Helix Management B.V
Investment Institutions & Administrators
Administrators
Hoogstraat 18
Curaçao
Phone: (599 9) 561-8303
-
Helix Management B.V
Trust Service Providers
Trust Service Providers / License Legal Persons
Hoogstraat 18
Curaçao
Phone: (599 9) 561-8303
Exhibit 'b' legal persons:
Mr. Jacobs, A.A.
Mr. Senior, A.P. -
Hencor Management NV
Trade name: Henderson Insurances NVInstitutional Investors & Insurance Brokers
Indemnity And Life Insurance Broker
Actual leader: Emmaline Coram
Walter Nisbeth Road 91
Sint Maarten
Independent
-
Henderson International BV
Institutional Investors & Insurance Brokers
Indemnity And Life Insurance Broker
Actual leader: Neil Henderson
Suite 2A, Laguna View Building
Welfare Road
Sint Maarten
[email protected]
Dependent
-
Henriquez & Vornis Insurance Consultancy BV
Institutional Investors & Insurance Brokers
Indemnity And Life Insurance Broker
Actual leader: Magno Henriquez
Lamungrasweg 28
Curaçao
Independent
-
High Fidelity Trust B.V.
Trust Service Providers
Trust Service Providers / License Legal Persons
Welfare Road 68, office 211
Cole Bay Lagoon
Sint Maarten
Phone: (1 721) 544-4900 / 587-8653
Exhibit 'b' legal persons:
Mr. Berman, L.G.J.
Mrs. Bossers, D.C.
Mr. Defienne, W.S. -
Horizon Financing Curaçao B.V.
Credit Institutions
Appendix Iii: Other Institutions Or Persons In The Possession Of A Dispensation To Extend Credits Directly Or Indirectly
Schottegatweg Oost 187
Willemstad, Curaçao
-
IBM World Trade Corporation Netherlands Antilles Foundation
Institutional Investors & Insurance Brokers
Pension Funds / Corporate Pension Funds
The Triangle
Hoogstraat 20-22
P.O. Box: 3612
Curaçao
Phone: (599 9) 734-1430
-
Independium Corporate Services N.V.
Trust Service Providers
Trust Service Providers / License Legal Persons
Sparrenweg 11
Curaçao
Phone: (599 9) 868-2939
Fax: (599 9) 869-2371 / (31) 76-531-0081
Exhibit 'b' legal persons:
Mr. Kool, J.B.M.
Mrs. Kool- Kersting,W.A.M.
Mr. Engelen, H.J.M van -
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
[email protected]
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
[email protected]
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
Dependent
-
Inter-Assure Schadeverzekeringsmaatschappij NV
Trade name: Inter-Assure InsurancesInstitutional Investors & Insurance Brokers
Indemnity Insurance Companies / Local Insurance Companies / Independent Companies
Fokkerweg 171
P.O. Box: 6162
Curaçao
Phone: (599 9) 465-2020
a/b/c/d/e
-
International Insurance Company NV
Trade name: International Insurance NVInstitutional Investors & Insurance Brokers
Indemnity Insurance Companies / Local Insurance Companies / Independent Companies
Actual leader: Vittorio De Stefano
Piscaderbaai z/n, WTC
P.O. Box: 6005
Curaçao
Phone: (599 9) 463-6251 / 463-6252
a/b/c/d/e
-
Intertrust (Curaçao) B.V.
Investment Institutions & Administrators
Administrators
Zeelandia Office Park
Kaya W.F.G. (Jombi) Mensing 14
P.O. Box: 3889
Curaçao
Phone: (599 9) 433-1019 / 433-1000
Fax: (599 9) 461-4129
-
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' legal persons:
Mrs. Hartsuijker, S.
Mrs. Jong, L. de
Mrs. Nordfeldt-Romijn, J.
Mrs. Winklaar, Y.
Mrs. Da Costa Gomez-Samson, M.
Mrs. Doest-Pratt, S.
Mrs. Boelijn, A.
Mrs. Jesus, N. de
Mrs. Kemp-Diaz, S.
Mr. Bonafasia, V.
Mrs. Gomez-Trapenberg, V.
Mrs. Silva Neves, M.
Mr. Colenbrander, C.
Mrs. Lammers-Sobers, C. -
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.
Forum Administrations N.V.
Amarant Management N.V.
Amfion Management N.V.
Amphytryon Services N.V.
Aequi Services N.V.
Solidium Corporate Services N.V.
Allstan DWI N.V.
Statuut Management Services N.V.
Amacuro Management N.V.
Stichting Peltaforum
SGG Escrow & Trustee Services N.V.
SGG (Curaçao) Custodian Foundation
Exhibit 'b' legal persons:
Mr. Vink, J.
Mr. Horsten, J.
Mrs. Marchena-Narvaez, D.
Mrs. Cannegieter, T.
Mr. Boersma, W.
Mrs. El Hage-Elmzoon, S. -
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
Atlas Insurance NV
Fokkerweg 6
Curaçao
Phone: (599 9) 465-7766
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
-
Joyfields International B.V. (Shon Fia)
Credit Institutions
Appendix Iii: Other Institutions Or Persons In The Possession Of A Dispensation To Extend Credits Directly Or Indirectly
Winston Churchillweg 169B
Willemstad, Curaçao
-
JPMorgan Funds
Investment Institutions & Administrators
Investment Funds / Foreign Investment Funds
6 route de Trèves
Senningerberg, Grand Duchy of Luxembourg
Phone: (352) 341-02191
-
JPMorgan Investment Funds
Investment Institutions & Administrators
Investment Funds / Foreign Investment Funds
6 route de Trèves
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
www.kaatvermogensbeheer.com
-
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
[email protected]
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
[email protected]
www.kska72.com
-
Kort Assurantie & Adviesbureau
Institutional Investors & Insurance Brokers
Indemnity And Life Insurance Broker
Actual leader: Errol Kort
Kaya Chipi Chipi 9
Curaçao
Phone: (599 9) 6969663
[email protected]
-
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
Independent
-
KTB Life NV
Trade name: KTB LifeInstitutional Investors & Insurance Brokers
Life Insurance Companies / Local Insurance Companies / Independent Companies
Pietermaai 135
Curaçao
Phone: (599 9) 820-5005 / 840-6969
-
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
[email protected]
www.laadsa.com
-
Leeward Insurance Consultants NV
Institutional Investors & Insurance Brokers
Indemnity And Life Insurance Broker
Actual leader: Fulp Boeren
Julianaplein 39A
Curaçao
[email protected]
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' legal persons:
Mrs. Perret Gentil, M.M. -
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
-
M. Eleonora, O.M.A.
Trust Service Providers
Dispensations / Dispensation Natural Persons
Sparrenweg 6
Curaçao
Phone: (599 9) 526-2294
-
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
[email protected]
www.mcb-bank.com
-
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
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
[email protected]
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' legal persons:
Mrs. Biemans, C.W.J.
Mrs. Kleist, K.
Mrs. Engelhardt, A.
Mr. Perret-Gentil, K. -
Management Services Investa B.V.
Trust Service Providers
Trust Service Providers / License Legal Persons
Dr. J.M. Hugenholtzweg 25, Unit 24
Curaçao
Phone: (598) 2518-4928 / 9501-1777
Exhibit 'b' legal persons:
Mr. Primavesi Landauer, D.
Mrs. Reales-Escudero, A.I. -
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
-
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
Fax: (599 9) 465-7449
Exhibit 'b' legal 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. -
Massy United Insurance Limited
Institutional Investors & Insurance Brokers
Indemnity Insurance Companies / Local Insurance Companies / Branches Of Foreign Insurance Companies
Lower Broad Street
Bridgetown
Barbados
Phone: (1 246) 430-1900
a/b/c/d/e
Local representative: Unirisk
Schottegatweg Oost 60
P.O. Box: 609
Curaçao
Phone: (599 9) 737-4005
-
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. dba Enterprise Insurance
Institutional Investors & Insurance Brokers
Indemnity And Life Insurance Broker
Actual leader: Dwayne Gregory Mc Rae
Candelabra Cactus Drive #2
Arch Road
Sint Maarten
Phone: (1 721) 542-3167
[email protected]
Independent
-
MCB Group Insurance NV
Institutional Investors & Insurance Brokers
Indemnity Insurance Companies / Local Insurance Companies / Independent Companies
Plaza Jojo Correa 2-4
P.O. Box: 305
Curaçao
Phone: (599 9) 466-1370
e
-
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 Bank (Curaçao) N.V.
Trade name: (formerly) Banco Mercantil Venezolano N.V.Credit Institutions
Non-consolidated International Banks
A.M. Chumaceiro Bulevar 1
P.O. Box: 565
Willemstad, Curaçao
Phone: (599 9) 432-5000
Fax: (599 9) 432-5049 / 461-1974
www.mercantilbankcuracao.com
-
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
-
Mr. Aanholt, C.B.G. van
Trust Service Providers
Dispensations / Dispensation Natural Persons
Brakkeput Ariba 98, Punta Bela
Curaçao
Phone: (599 9) 738-3888
Fax: (599 9) 738-2818
-
Mr. Adams, A.N.
Trust Service Providers
Dispensations / Dispensation Natural Persons
Pietermaai 123
Curaçao
Phone: (599 9) 461-7921
Fax: (599 9) 461-7835
-
Mr. Atema, A.
Trust Service Providers
Dispensations / Dispensation Natural Persons
Beatrixlaan 8
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. Bernard, P.
Trust Service Providers
Dispensations / Dispensation Natural Persons
Gaitoweg 35
Curaçao
Phone: (599 9) 431-8719
Fax: (599 9) 431-8748
-
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. Blok, N.
Trust Service Providers
Dispensations / Dispensation Natural Persons
Snipweg 1
P.O. Box: 3709
Curaçao
Phone: (599 9) 737-9191
Fax: (599 9) 738-3460
-
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. Chin, R.N.
Trust Service Providers
Dispensations / Dispensation Natural Persons
Kaya Ixora 53
Curaçao
Phone: (599 9) 736-9174 / 670-4838
-
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. Croes, F. C.
Trust Service Providers
Dispensations / Dispensation Natural Persons
Schottegatweg Oost 62
Curaçao
Phone: (599 9) 736-3891 / 736-5456
Fax: (599 9) 736-8983
-
Mr. Fernando, S.
Trust Service Providers
Dispensations / Dispensation Natural Persons
Julianaplein 5
Curaçao
Phone: (599 9) 461-9958
Fax: (599 9) 461-9968
-
Mr. Fieret, C.T.
Trust Service Providers
Dispensations / Dispensation Natural Persons
Vista Royal i-13
Curaçao
Phone: (599 9) 566-0148
-
Mr. Frans, R.R.
Trust Service Providers
Dispensations / Dispensation Natural Persons
Villapark Zuurzak Kavel A1
Curaçao
Phone: (599 9) 562-7812 / 465-0913
-
Mr. Freese, E.W.
Trust Service Providers
Dispensations / Dispensation Natural Persons
Landhuis Ararat
Presidente Rómulo Betancourt Boulevard 2
Curaçao
Phone: (599 9) 724-4000 / 670-8605
-
Mr. Gilbert, J.
Trust Service Providers
Dispensations / Dispensation Natural Persons
Kaya Isaac 87
Curaçao
Phone: (599 9) 561-6491
Fax: (599 9) 465-8727
-
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. Groenewoud, W.R.
Trust Service Providers
Dispensations / Dispensation Natural Persons
La Quinta Villas Kavel 111
Curaçao
Phone: (599 9) 670-3173 / 833-9133
-
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. Helleman, L.H.J.
Trust Service Providers
Dispensations / Dispensation Natural Persons
Kaya Gusanio 12
Curaçao
Phone: (599 9) 512-3824
-
Mr. Hernandez, K.V.
Trust Service Providers
Dispensations / Dispensation Natural Persons
World Trade Center BC Unit 3-05
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. Hoke, A.
Trust Service Providers
Dispensations / Dispensation Natural Persons
Coral Estate Rif Sint Marie 215
P.O. Box: 6039
Curaçao
Phone: (599 9) 868-9002
-
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. Kok, H.
Trust Service Providers
Dispensations / Dispensation Natural Persons
Villapark Zuurzak M-1
Curaçao
Phone: (599 9) 767-7064
-
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. Kusters, R.J.G.W.
Trust Service Providers
Dispensations / Dispensation Natural Persons
Brakkeput Abou 308b
Curaçao
Phone: (599 9) 724-4520 / 520-6057
-
Mr. Luijten, C.
Trust Service Providers
Dispensations / Dispensation Natural Persons
Hoogstraat 22
Curaçao
Phone: (599 9) 690-1605
-
Mr. Mathoera, S.
Trust Service Providers
Dispensations / Dispensation Natural Persons
Radio Holland Curaçao International
Motetwerf z/n
P.O. Box: 4201
Curaçao
Phone: (599 9) 462-6866
Fax: (599 9) 462-6880
-
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. 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. Paus, R. de
Trust Service Providers
Dispensations / Dispensation Natural Persons
Snipweg 30
Curaçao
Phone: (599 9) 736-6344
Fax: (599 9) 736-6383
-
Mr. Pietersz, R.
Trust Service Providers
Dispensations / Dispensation Natural Persons
Marina Village 20, Sta. Barbara
Curaçao
-
Mr. Plank, M. van der
Trust Service Providers
Dispensations / Dispensation Natural Persons
Jasmijnweg 9
Curaçao
Phone: (599 9) 737-5822
Fax: (599 9) 736-1012
-
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. Santine, L.G.
Trust Service Providers
Dispensations / Dispensation Natural Persons
Snipweg 37
Curaçao
Phone: (599 9) 737-9263 / 561-8857
Fax: (599 9) 736-9682
-
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. Sola, J.H. de
Trust Service Providers
Dispensations / Dispensation Natural Persons
Dr. H. Fergusonweg 5
Curaçao
Phone: (599 9) 736-5530 / 563-1745
-
Mr. Thissen, M.P.M.
Trust Service Providers
Dispensations / Dispensation Natural Persons
Berg Carmelweg 6A
Curaçao
Phone: (599 9) 510-3544
-
Mr. Veenhuizen, D.H.F.B.
Trust Service Providers
Dispensations / Dispensation Natural Persons
World Trade Center Suite TM I.23
Piscadera Bay
Curaçao
Phone: (599 9) 463-6266
Fax: (599 9) 463-6476
-
Mr. Vesseur, E.J.
Trust Service Providers
Dispensations / Dispensation Natural Persons
Van Engelenweg 8
Curaçao
Phone: (599 9) 736-6344
-
Mr. Vis, B.A.
Trust Service Providers
Dispensations / Dispensation Natural Persons
World Trade Center Suite TM I.23
Piscadera Bay
Curaçao
Phone: (599 9) 463-6266
Fax: (599 9) 463-6476
-
Mr. Wever, R.
Trust Service Providers
Dispensations / Dispensation Natural Persons
Kaya Papilon 24
Curaçao
Phone: (599 9) 767-5443
-
Mr. Willems, R.G.
Trust Service Providers
Dispensations / Dispensation Natural Persons
Mahokstraat 7
Curaçao
Phone: (599 9) 560-6071
Fax: (599 9) 461-8335
-
Mr. Willemsen, A.J.
Trust Service Providers
Dispensations / Dispensation Natural Persons
Seru Boca Estate 35
Curaçao
Phone: (599 9) 767-4659
-
Mr. Woude, A. van der
Trust Service Providers
Dispensations / Dispensation Natural Persons
Argusweg 19
Curaçao
Phone: (599 9) 461-3550
Fax: (599 9) 462-1732
-
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
Schout bij Nacht Doormanweg 40 unit 8
Curaçao
Phone: (599 9) 517-9882
-
Mrs. Bosch van Drakestein Lomberg, A.
Trust Service Providers
Dispensations / Dispensation Natural Persons
Kaya Pepermunt 10
Curaçao
Phone: (599 9) 738-4795
Fax: (599 9) 738-4796
-
Mrs. Braafhart, M.
Trust Service Providers
Dispensations / Dispensation Natural Persons
Kaya Dodo Palm 129
Curaçao
Phone: (599 9) 738-1129
-
Mrs. Dekker-Mendel, G.
Trust Service Providers
Dispensations / Dispensation Natural Persons
Margrietlaan 10
Curaçao
-
Mrs. Doorn-Vermeulen, V.van
Trust Service Providers
Dispensations / Dispensation Natural Persons
Cassandraweg 13
Curaçao
Phone: (599 9) 736-0435 / 525-2945
-
Mrs. Ende-Sprock, I.M. Van den
Trust Service Providers
Dispensations / Dispensation Natural Persons
Brakkeput Ariba 4
P.O. Box: 4403
Curaçao
Phone: (599 9) 767-4156
Fax: (599 9) 747-3622
-
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. Hoke-Sahertian. E.
Trust Service Providers
Dispensations / Dispensation Natural Persons
Coral Estate Rif Sint Marie 215
P.O. Box: 6039
Curaçao
Phone: (599 9) 868-9002
-
Mrs. Illis-Brown, M.
Trust Service Providers
Dispensations / Dispensation Natural Persons
Martinique Drive 5 I
Sint Maarten
Phone: (1 721) 587-3188
-
Mrs. Kok-Hoogmoed, E.
Trust Service Providers
Dispensations / Dispensation Natural Persons
Villapark Zuurzak M-1
Curaçao
Phone: (599 9) 767-7064
-
Mrs. Leiro-Senff, I.
Trust Service Providers
Dispensations / Dispensation Natural Persons
Amalia van Solmslaan 3
Curaçao
Phone: (599 9) 737-9932
-
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. Mourillon-van der Veen, S.
Trust Service Providers
Dispensations / Dispensation Natural Persons
Kaya Richard J. Beaujon z/n
P.O. Box: 837
Curaçao
Phone: (599 9) 736-6277 / 733-1836
-
Mrs. Nunes Pereira Lopera Herrera, S.C.
Trust Service Providers
Dispensations / Dispensation Natural Persons
Vista Royal Kavel H9
Curaçao
Phone: (599 9) 747-5023 / 670-3941
-
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. 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
Actual leader: Kyria Ali
NAGICO Building
C.A. Cannegieter Street 26
P.O. Box: 87
Sint Maarten
Phone: (599-5) 422-758 / 422-739
[email protected]
-
NAGICO Pension Fund Foundation
Trade name: NAGICO Pension FundInstitutional Investors & Insurance Brokers
Pension Funds / Corporate Pension Funds
NAGICO Building
C.A. Cannegieter Street 26
P.O. Box: 87
Sint Maarten
Phone: (599-5) 422-739
-
National General Insurance Corporation (NAGICO) NV
Trade name: NAGICO InsurancesInstitutional Investors & Insurance Brokers
Indemnity Insurance Companies / Local Insurance Companies / Independent Companies
Actual leader: Kyria Ali
NAGICO Building
C.A. Cannegieter Street 26
P.O. Box: 87
Sint Maarten
Phone: (599-5) 422-758 / 422-739
[email protected]
a/b/c/d/e
-
National Investment Bank (NA) N.V.
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 Companies / Professional Indemnity Reinsurance Companies
Actual leader: Fred Hoeben
Kaya W.F.G. (Jombi) Mensing 18
P.O. Box: 4489
Curaçao
Phone: (599 9) 465-1866
[email protected] / [email protected] / [email protected]
-
Navigator Insurance Consultants NV
Institutional Investors & Insurance Brokers
Indemnity And Life Insurance Broker
Actual leader: Fulp Boeren
Julianaplein 39A
Curaçao
[email protected]
Independent
-
Netherlands Antilles & Aruba Assurance Company (NA&A) NV
Trade name: Citizens InsuranceInstitutional Investors & Insurance Brokers
Indemnity Insurance Companies / Local Insurance Companies / Independent Companies
Saliña 170
Curaçao
Phone: (599 9) 465-7146 / 465-7144
a/b/d
-
Netherlands West Indies International Trust Company N.V.
Trust Service Providers
Trust Service Providers / License Legal Persons
Blenchiweg 6
Curaçao
Phone: (599 9) 737-9487
Fax: (599 9) 737-0827
Exhibit 'b' legal persons:
Mr. Heuvel, S. van den
Mr. Leibman, D.J.
Mr. Selzer, H.M. -
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' legal 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
Parrera
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: Bibi Dharamraj
Welfare Road 87
Sint Maarten
Independent
-
Nutreco Insurance NV
Institutional Investors & Insurance Brokers
Indemnity Insurance Companies / Indemnity Insurance Captives
Parent: Nutreco NV Origin: The Netherlands
Prof. Kernkampweg 1 (AON)
P.O. Box: 4749
Curaçao
Phone: (599 9) 736-9316
-
NV Pensioen ESC
Institutional Investors & Insurance Brokers
Pension Funds / Corporate Pension Funds
Actual leader: Henri Gerrits
Schottegatweg Oost 102
P.O. Box: 3326
Curaçao
Phone: (599 9) 461-7366
[email protected]
-
ON Reinsurance NV
Trade name: ON Re NVInstitutional Investors & Insurance Brokers
Indemnity Insurance Companies / Professional Indemnity Reinsurance Companies
Dr. M.J. Hugenholtzweg 25
Curaçao
Phone: (599 9) 685 55 77
[email protected]
-
Onderlingehulp Antillen Verzekeringen II NV
Trade name: OnderlingehulpInstitutional Investors & Insurance Brokers
Funeral Services Insurance Companies
Kaya Junior Salas 2-4
Curaçao
Phone: (599 9) 461-7144
-
OnPoint Financial, Management & Advisory Solutions B.V.
Trust Service Providers
Dispensations / Dispensation Legal Persons
Chuchubiweg 17
Curaçao
Phone: (599 9) 844-0026 / 510-4750
-
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
[email protected]
-
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
Willemstad - Curacao, Curaçao
[email protected]
Independent
-
Optimum Pension Management & Estate Planning
Institutional Investors & Insurance Brokers
Indemnity And Life Insurance Broker
Actual leader: Peter Voorbergen
Zeelandia Office Park unit 1
Kaya W.F.G. (Jombi) Mensing
Curaçao
[email protected]
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' legal 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
[email protected]
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
[email protected]
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
[email protected]
www.orcobank.com
-
Orco Bank NV
Institutional Investors & Insurance Brokers
Indemnity And Life Insurance Broker
Actual leader: William Raymond Michaël Strijbosch
Landhuis Cerrito
Schottegatweg Oost z/n
Curaçao
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
Sint Maarten
Independent
-
Pan-American Accident and Health Insurance Company NV
Institutional Investors & Insurance Brokers
Indemnity Insurance Companies / Local Insurance Companies / Subsidiaries Of Foreign Insurance Companies
Actual leader: Olivier van de Gevel
Schottegatweg Oost 104
P.O. Box: 658
Curaçao
Phone: (599 9) 461-3232
[email protected]
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
Actual leader: Olivier van de Gevel
Schottegatweg Oost 104
Curaçao
Phone: (599 9) 461-3232
[email protected]
-
Pares Management B.V.
Trust Service Providers
Dispensations / Dispensation Legal Persons
Penstraat 35
Curaçao
Phone: (599 9) 691-6491
-
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 / 513-4095
Exhibit 'b' legal 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
Independent
-
Peoples Insurance Agency
Institutional Investors & Insurance Brokers
Indemnity Insurance Broker
Actual leader: Adina Esdaille
Airport Road 8
Simpson Bay
Sint Maarten
Independent
-
Petram & Co. (Curaçao) N.V.
Securities Intermediaries & Asset Management Companies
Asset Management Companies
Schout bij Nacht Doormanweg 40, Damacor Offices Unit 3
Curaçao
Phone: (599 9) 737-9610
Fax: (599 9) 7379011
www.petram-co.com
-
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' legal persons:
Mr. Hartmans van de Rijdt, R.H.H.J.
Mr. Gijsbertha, T.S.M.
Mr. Liberia, S.R.S. -
Premium Capital Appreciation Fund B.V.
Investment Institutions & Administrators
Investment Institutions / Local Investment Institutions
Pareraweg 45
Curaçao
Phone: (599 9) 434-3610
Fax: (599 9) 434-3611
-
Premium Capital Individual Portfolio Fund B.V.
Investment Institutions & Administrators
Investment Institutions / Local Investment Institutions
Pareraweg 45
Curaçao
Phone: (599 9) 434-3610
Fax: (599 9) 434-3611
-
Prime Value Investment Fund B.V.
Investment Institutions & Administrators
Investment Institutions / Local Investment Institutions
Ara Hill Top Building Unit A-6
Pletterijweg Oost 1
Curaçao
Phone: (599 9) 465-2259
Fax: (599 9) 461-0484
-
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 / 516 8795
Exhibit 'b' legal persons:
Mr. Haas, H.J. de
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 / 737-9792
Fax: (599 9) 737-6746
Exhibit 'a' legal persons:
First Quest Financial Services N.V.
Exhibit 'b' legal persons:
Mr. Palm, R.O. -
Procuratio B.V.
Trust Service Providers
Trust Service Providers / License Legal Persons
Neptunusweg 16
Curaçao
Phone: (599 9) 669-7356 / 788-0788
Exhibit 'b' legal persons:
Mr. Campbell, D.S. -
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: Ernie Croes
Schottegatweg Oost 62A
Curaçao
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
[email protected]
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
[email protected]
-
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
Independent
-
PYGG BV
Trust Service Providers
Trust Service Providers / License Legal Persons
Julianaplein 36
Curaçao
Phone: (599 9) 843-7236
Exhibit 'a' legal persons:
Uniconsult N.V.
Penstraat 254, unit 19
Exhibit 'b' legal persons:
Mr. F.M. Thies
Mr. F.H.C. Lammers
Mrs. M.E. Vink -
PYGG Securities Co. B.V.
Securities Intermediaries & Asset Management Companies
Securities Intermediaries
Julianaplein 36
Curaçao
Phone: (599 9) 843-7236
[email protected] / [email protected]
-
Quick Cash 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
-
Quick Change B.V.
Other
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
-
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
Walter Nisbeth Road 45, Unit D
Sint Maarten
Phone: (1 721) 553-7486
[email protected]
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
-
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
-
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
Cineta Building
Airport Road
Simpson Bay, Sint Maarten
Phone: (1 721) 546-7288
www.rbcroyalbank.com/caribbean
-
Rechts- en Bemiddelingspraktijk Scheperboer & Parris NV
Trade name: Scheperboer & Parris Advocaten en BemiddelaarsInstitutional Investors & Insurance Brokers
Indemnity And Life Insurance Broker
Actual leader: Geraldine Scheperboer-Parris
Santa Rosaweg 25
Curaçao
Independent
-
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
[email protected]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
[email protected]
www.ribnv.com
-
RHM Management & Investment Company N.V. (Rudy Finance – Quick Cash – Rapid Cash)
Credit Institutions
Appendix Iii: Other Institutions Or Persons In The Possession Of A Dispensation To Extend Credits Directly Or Indirectly
Dr. M.J. Hugenholtzweg, Unit 2F
Willemstad, Curaçao
-
Rorima NV
Trade name: Sun Insurance BrokersInstitutional Investors & Insurance Brokers
Indemnity And Life Insurance Broker
Actual leader: Sohanlal Ramrattan
C.E. Camille Richardson Street 17
Sint Maarten
Independent
-
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
-
Roytrin US Dollar Income & Growth Fund
Investment Institutions & Administrators
Investment Institutions / Foreign Investment Institutions
St. Clair Place
7-9 St. Clair Avenue
Port of Spain, Trinidad and Tobago
Phone: (1 868) 625-7288
-
Roytrin US Dollar Income Fund
Investment Institutions & Administrators
Investment Institutions / Foreign Investment Institutions
St. Clair Place
7-9 St. Clair Avenue
Port of Spain, Trinidad and Tobago
Phone: (1 868) 625-7288
-
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
Sint Maarten
Independent
-
Russell Investments Limited
Securities Intermediaries & Asset Management Companies
Asset Management Companies / Dispensation Legal Persons
Actual leader: 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
Hoogstraat 18
P.O. Box: 4750
Curaçao
Phone: (599 9) 465-2698
Fax: (599 9) 733-1240
Exhibit 'a' legal persons:
Sadekya Trustees Ltd. N.V.
Exhibit 'b' legal persons:
Mr. Lucas, R.J.
Mrs. Lucas, S.B.J. -
Sagicor Life Inc.
Institutional Investors & Insurance Brokers
Life Insurance Companies / Local Insurance Companies / Branches Of Foreign Insurance Companies
Cecil F. de Caires Building
Wildey, St. Michael, Barbados
Phone: (1 246) 467-7500
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
-
Scotiabank Canadian Growth Fund
Investment Institutions & Administrators
Investment Institutions / Foreign Investment Institutions
Scotia Centre
6 Cardinall Avenue
P.O. Box: 689
Grand Cayman KY1-1107, Cayman Islands
Phone: (1 345) 949-7666
Fax: (1 345) 949-7097
-
Scotiabank Global Growth Fund
Investment Institutions & Administrators
Investment Institutions / Foreign Investment Institutions
Scotia Centre
6 Cardinall Avenue
P.O. Box: 689
Grand Cayman KY1-1107, Cayman Islands
Phone: (1 345) 949-7666
Fax: (1 345) 949-7097
-
Scotiabank Money Market Fund
Investment Institutions & Administrators
Investment Institutions / Foreign Investment Institutions
Scotia Centre
6 Cardinall Avenue
P.O. Box: 689
Grand Cayman KY1-1107, Cayman Islands
Phone: (1 345) 949-7666
Fax: (1 345) 949-7097
-
Scotiabank US Dollar Bond Fund
Investment Institutions & Administrators
Investment Institutions / Foreign Investment Institutions
Scotia Centre
6 Cardinall Avenue
P.O. Box: 689
Grand Cayman KY1-1107, Cayman Islands
Phone: (1 345) 949-7666
Fax: (1 345) 949-7097
-
Scotiabank US Growth Fund
Investment Institutions & Administrators
Investment Institutions / Foreign Investment Institutions
Scotia Centre
6 Cardinall Avenue
P.O. Box: 689
Grand Cayman KY1-1107, Cayman Islands
Phone: (1 345) 949-7666
Fax: (1 345) 949-7097
-
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' legal persons:
Mr. Pennings, A.C.
Mr. Lubbers, H.
Mrs. Pennings, E. -
Seguro di Entiero Consolador NV
Institutional Investors & Insurance Brokers
Funeral Services Insurance Companies
Charoweg 2
Curaçao
Phone: (599 9) 462-3800 / 843-3800
-
Seguros Anta NV
Institutional Investors & Insurance Brokers
Indemnity And Life Insurance Broker
Actual leader: Robert Huyzen
Castorweg 22-24
Curaçao
Independent
-
Seguros Brouwer NV
Institutional Investors & Insurance Brokers
Indemnity And Life Insurance Broker
Salinja 204
P.O. Box: 4845
Curaçao
Dependent
-
Seguros De Bies
Institutional Investors & Insurance Brokers
Indemnity And Life Insurance Broker
Actual leader: Franklyn de Bies
Seru Loraweg 263
Curaçao
[email protected]
Independent
-
Seguros Diwan
Institutional Investors & Insurance Brokers
Indemnity And Life Insurance Broker
Actual leader: Franklin Diwan
Kaya Bandera 25
P.O. Box: 4845
Curaçao
Independent
-
Seguros Willems NV
Trade name: Doe y De Willems SegurosInstitutional Investors & Insurance Brokers
Indemnity And Life Insurance Broker
Actual leader: Sherwin Schoop
F.D. Rooseveltweg 64K
P.O. Box: 627
Curaçao
Independent
-
Serrant Insurance NV
Institutional Investors & Insurance Brokers
Indemnity And Life Insurance Broker
Actual leader: Dwayne McRae
Candelabra Cactus drive 2 - Arch Road
Sint Maarten
Phone: (1 721) 542-3167
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' legal persons:
Mr. Laan, D. van der -
Sigura BV
Institutional Investors & Insurance Brokers
Indemnity And Life Insurance Broker
Actual leader: Marten O'Niel
Kaya Flamboyan 11
Curaçao
[email protected]
Independent
-
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
[email protected] / [email protected]
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
[email protected]
-
Sint Maarten Insurance Brokers Association
Trade name: SIBAInstitutional Investors & Insurance Brokers
Representative Organisations
Actual leader: Dwayne Elgin
P.O. Box: 66
Sint Maarten
Phone: (599-5) 420-373
[email protected]
-
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' legal persons:
Mr. Pfennings, J.
Mrs. Hunt, M.
Mrs. Philips, L.
Mrs. Lemmens, R. -
Sociedad di Entiero Santa Familia
Institutional Investors & Insurance Brokers
Funeral Services Insurance Companies
Seru Fortunaweg 5
Curaçao
Phone: (599 9) 868-1725 / 527-7560
-
Sociedad Mortuoria Salvadora
Institutional Investors & Insurance Brokers
Funeral Services Insurance Companies
Roodeweg 54
Curaçao
Phone: (599 9) 462-3365 / 666-8001
-
Sociedad Mortuoria San Dominico
Institutional Investors & Insurance Brokers
Funeral Services Insurance Companies
Romangelweg 15
Curaçao
Phone: (599 9) 767-5677
-
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
-
Solemar International Trust Company N.V.
Trust Service Providers
Trust Service Providers / License Legal Persons
Guana Bay Drive 15
P.O. Box: 262
Sint Maarten
Phone: (1 721) 543-6360 / 520-6568
Exhibit 'b' legal persons:
Mrs. Marugg, G.E. -
South American International Bank Curaçao N.V.
Credit Institutions
Non-consolidated International Banks
SWIFT BIC: SAINCWCU
Plasa Smeets 6
Willemstad, Curaçao
Phone: (599 9) 461-0888
Fax: (599 9) 461-0868
[email protected]
www.sai-bank.com
-
St. Maarten Bankers Association
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
-
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
Plaza Mundo Merced
Curaçao
Phone: (599 9) 432-6000
-
Stichting Fundashon Nos Deseo
Credit Institutions
Savings And Credit Funds
PWFC Multifunctional Center
Schottegatweg West 5-5F-4
Willemstad, Curaçao
Phone: (599 9) 737-0119 / 736-9926
Fax: (599 9) 737-5250
[email protected]
-
Stichting Internationaal Pensioenfonds Océ
Institutional Investors & Insurance Brokers
Pension Funds / Corporate Pension Funds
Actual leader: Bert Kiffen
Snipweg 30
Curaçao
Phone: (599 9) 736-6344
[email protected]
-
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
[email protected]
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
Cas Coraweg 2
P.O. Box: 3002
Curaçao
Phone: (599 9) 777-7777
-
Stichting Pensioenfonds Maduro & Curiel’s Bank
Trade name: Stichting Pensioenfonds MCBInstitutional Investors & Insurance Brokers
Pension Funds / Corporate Pension Funds
Plaza Jojo Correa 2-4
P.O. Box: 305
Curaçao
Phone: (599 9) 466-1275 / 466-1294
-
Stichting Pensioenfonds Penad
Institutional Investors & Insurance Brokers
Pension Funds / Corporate Pension Funds
Rooi Catootjeweg 4
Curaçao
Phone: (599 9) 738-5122
-
Stichting Pensioenfonds S.E.L. Maduro & Sons
Institutional Investors & Insurance Brokers
Pension Funds / Corporate Pension Funds
Maduro Plaza
Curaçao
Phone: (599 9) 733-1560
-
Stichting Pensioenfonds Smeets Trust
Institutional Investors & Insurance Brokers
Pension Funds / Corporate Pension Funds
Johan van Walbeeckplein 4
Curaçao
Phone: (599 9) 732-2733
-
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
Almelo, Nederland
-
Stichting Spaarfonds Vliegers
Trade name: p/a CMTC Capital Management & Trust Co. N.V.Credit Institutions
Appendix Ii: Savings And Thrift Funds
Bon Bini Business Center, Units 2B2K/L
Schottegatweg Oost 10
P.O. Box: 3700
Willemstad, Curaçao
Phone: (599 9) 738-1200
Fax: (599 9) 738-1300
-
Stracofa Assurantien NV
Trade name: Anthony Veder AssuratiënInstitutional Investors & Insurance Brokers
Indemnity And Life Insurance Broker
Actual leader: Johan van Vliet/ Mr. Everardus van Rutten
Fokkerweg 26
P.O. Box: 627
Curaçao
Independent
-
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' legal 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' legal 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 'b' legal persons:
Mr. Toussaint, R.
Mr. Lanoy, S. de
Mr. Ridderplaat, E.
Mr. Muijres, P.
Mrs. Toussaint, I. -
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
Welfare Road 40 B
Colebay
Sint Maarten
Phone: (1 721) 544-5074
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
The New India Assurance Building
6A Victoria Avenue
P.O. Box: 884
Trinidad & Tobago
Phone: (1 868) 623-1326 / 623 1868
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
87 Mahatma Gandhi Marg
P.O. Box: 969
Bombay -400 023, India
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:
COT Cityone Trust B.V.
Exhibit 'b' legal persons:
Mr. Meza, R.A. de
Mevr. Samson-De Freitas Sousa, M.
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' legal persons:
Mr. Elias, G.
Mrs. Haseth- Portillo, V.
Mrs. Vrolijk-Neef, A. -
The Windward Islands Bank International N.V.
Credit Institutions
Non-consolidated International Banks
Clem Labega Square
P.O. Box: 220
Philipsburg, Sint Maarten
Phone: (1 721) 542-2313
Fax: (1 721) 542-6355
[email protected]
www.wib-bank.net
-
The Windward Islands Bank Ltd.
Credit Institutions
Local General Banks
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
[email protected]
www.wib-bank.net
-
The Windward Islands Bank NV
Institutional Investors & Insurance Brokers
Indemnity And Life Insurance Broker
Actual leader: Elaine Patrick/Abraham v/d Mark
P.O. Box: 220
Sint Maarten
Dependent
-
TKC 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 '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.
Exhibit 'b' legal persons:
Mr. Bruijn, W.L. de
Mrs. Jasinta-Roos, S.S.
Mrs. Puriel, C.V.
Mrs. Passial, H.E.M. -
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' legal persons:
Mr. Rakers, E.
Mr. Martis, C.
Mrs. Apostel, F.
Mrs. Sanchez, M.
Mrs. Penzo, L.
Mrs. Heningen-Maduro, F.
Mrs. Jean Pierre, D. -
Top Assurantie en Schadebemiddelaar
Institutional Investors & Insurance Brokers
Indemnity And Life Insurance Broker
Actual leader: Sherwin Apostel
Gosieweg 34 unit 4
Curaçao
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
-
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' legal 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
Penstraat 35
P.O. Box: 4888
Curaçao
Phone: (599 9) 461-1606
-
TRESTON Insurance Company (Curaçao) NV
Institutional Investors & Insurance Brokers
Indemnity Insurance Companies / Local Insurance Companies / Independent Companies
Bankwerkersweg 43
Curacao
Phone: (599 9) 736-2195
[email protected]
a/b/c/d/e
-
Triple Trust B.V.
Trust Service Providers
Trust Service Providers / License Legal Persons
Pietermaai 1-7
Curaçao
Phone: (599 9) 465-8298
Fax: (599 9) 465-8299
Exhibit 'b' legal persons:
Mr. Gankema, J.J.
Mr. Bokkes, E. -
Triptych Insurance NV
Institutional Investors & Insurance Brokers
Indemnity Insurance Companies / Indemnity Insurance Captives
Parent: Hailey Holdings Limited Origin: United Kingdom
Kaya Richard J. Beaujon z/n
Landhuis Joonchi
P.O. Box: 836
Curaçao
Phone: (599 9) 736-5225
-
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
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' legal persons:
Mr. Odems, W.C.
Mrs. Vink, M.E. -
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' legal persons:
Mr. Zinnicq Bergmann, G. van
Mr. Beunis, R.
Mr. Melkman, S.
Mr. Manse, H.C.
Mrs. Rozema, J.M.
Mrs. Boer, L.I.
Mrs. Candelaria-De Paula, J.M
Mrs. Gorsira, A.M.B.
Mr. Langelaar, M.D.J.
Mrs. Knoester, S.C.J. -
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
-
Uitvaartvereninging San Jose
Institutional Investors & Insurance Brokers
Funeral Services Insurance Companies
Santa Rosa 32
Curaçao
Phone: (599 9) 465-5206 / 767-6369
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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
Dr. M.J. Hugenholtzweg B41
Willemstad, Curaçao
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Ume Management B.V.
Investment Institutions & Administrators
Administrators
President Rómulo Betancourt Boulevard 16C
Curaçao
Phone: (599 9) 465-7398
Fax: (599 9) 690-1243
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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' legal persons:
Mrs. Lotman, P.
Mr. Lotman, E. -
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
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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
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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
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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
[email protected]
www.united-ibank.com
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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
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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
[email protected]
Independent
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Vertex Investments N.V.
Securities Intermediaries & Asset Management Companies
Asset Management Companies
Mahumaweg 27
Curaçao
Phone: (599 9) 868-2170 / 511-0044
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VGKS
Institutional Investors & Insurance Brokers
Indemnity And Life Insurance Broker
Actual leader: Indra Martina–Bazoer
P/a Refineria Isla (Curazao) S.A.
Curaçao
Independent
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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
[email protected]
www.sftbank.com
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Vidanova Life Insurance NV
Institutional Investors & Insurance Brokers
Life Insurance Companies / Local Insurance Companies / Independent Companies
Aquariusweg 2
Curaçao
Phone: (599 9) 734-4200
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Vidanova Pension Fund Foundation
Trade name: Vidanova Pension FundInstitutional Investors & Insurance Brokers
Pension Funds / Corporate Pension Funds
Aquariusweg 2
Curaçao
Phone: (599 9) 734-4200 / 734-4201
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Virae Management B.V.
Trust Service Providers
Trust Service Providers
Chuchubiweg 17
Willemstad, Curaçao
Phone: +5999 8440055
Fax: +5999 8440056
[email protected]
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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) 461-6104
Fax: (599 9) 461-6103
Exhibit 'a' legal persons:
IMC Management & Trust (Curaçao) N.V.
Costa del Mar N.V.
Exhibit 'b' legal persons:
Mrs. Djaoen-Gonet, M.J.
Mrs. Padilla-Jonkhout, C.
Mrs. Rademacker, Z.N. -
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' legal persons:
Mrs. Biemans, C.W.J. -
Xecutive Corporate Management B.V.
Trust Service Providers
Trust Service Providers / License Legal Persons
Pareraweg 45
Curaçao
Phone: (599 9) 844-0012 / 565-1000
Fax: (599 9) 461-0103
Exhibit 'b' legal persons:
Mr. Senior, A.P.
Mr. Rosberg, C. van -
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' legal persons:
Mr. Jong, J. de
Mr. Odems, W.C.
Mrs. Vink, M.E.