BANK VAN DE NEDERLANDSE ANTILLEN CENTRAL BANK

Transcription

1 BANK VAN DE NEDERLANDSE ANTILLEN CENTRAL BANK Trust Service Providers WILLEMSTAD, DECEMBER 31, 2009

2 i DEFINITIES TRUST SERVICE PROVIDERS Trust office A trust office is defined in the National Ordinance on the Supervision of Trust Service Providers (N.G. 2003, no.114) ("the NOST") as a legal person, partnership or natural person providing trust services in the exercise of its, his or her profession or business. Trust service provider A trust service provider is defined as the person authorized pursuant to article 2 of the NOST to provide trust services. Trust services In the NOST and the provisions based thereupon; Trust services mean: establishing an international company or causing it to be established when such is performed by a resident of the Netherlands Antilles; acting as the local representative or the managing director, residing or established within the Netherlands Antilles, of an international company; making natural persons or legal persons, residing or established within the Netherlands Antilles, available as the local representative or the managing director to an international company; winding up an international company or causing it to be wound up, when such is performed by a resident of the Netherlands Antilles. Legal persons and natural persons with a dispensation supervised by the Bank that provide trust services in or from the Netherlands Antilles. Definition Dispensation Dispensation may be granted to a natural person or a legal person providing trust services for other considerations than as part of the exercise of their business, if the Bank considers that there are valid reasons for the international company to have the services provided by such person. Dispensation shall only apply to services rendered to the international company listed on the dispensation document or to entities that are part of a group of companies listed on the dispensation document. Legal persons and natural persons supervised by the Bank that provide trust services in or from the Netherlands Antilles under the responsibility of a licensed trust office. Definition Exhibits A and B to the license of a trust office Bank van de Nederlandse Antillen Register 2009

3 Exhibit A Pursuant to article 6 of the NOST, the Bank shall attach to the license of a trust office an exhibit A listing the legal persons that provide services under the licensee s responsibility for the purposes of the NOST. Exhibit B Pursuant to article 7 of the NOST, the Bank shall attach to the license of a trust office an exhibit B listing the natural persons that provide services under the licensee s responsibility for the purposes of the NOST. Bank van de Nederlandse Antillen Register 2009

4 The Bank van de Nederlandse Antillen hereby publishes the list of trust service providers that on December 31, 2009 were in the possession of a license. І. VERLENERS VAN BEHEERSDIENSTEN І. TRUST SERVICE PROVIDERS A. Vergunning Rechtspersonen A. License Legal Persons Naam trustkantoor Bijlage A rechtspersonen Bijlage B natuurlijke personen Name trust office Exhibit A legal persons Exhibit B natural persons 1 Admico N.V. Mr. Buuren, E. van Cas Coraweg 25 Mrs. Schot, E van der Tel: / Fax: Advies en Administratiebureau Roseum N.V. Mr. Jongkind, H. Carawaraweg 88 P.O. Box 6170 Tel: Fax: License Legal Person 1

5 3 Amicorp B.V. Pro Services N.V. Mr. Knipping, A. Pareraweg 45 Interside Management N.V. Mr. Neutegem, H. van P.O. Box 4914 Mrs. Sankatsing Sjak Shie, M. Mr. Bouma, G. Tel: Mr. Plas, H. Fax: Mr. Bootsma Mrs. Victorina, M. Mrs. Driesprong, A. Mrs. Granville, R. Mr. Díaz Ibarra, V. Mr. Pryor, J. Mr. Navarro Pulgar, J.C. Mrs. Castillo Oriard, G. Mrs. Hernandez Camacho, M. Mrs. Jacobs, A. Mrs. Hansen, C. 4 Amicorp Fund Services N.V. Mr. Ellis, J. Pareraweg 45 Mr. Knipping, A. P.O. Box 4914 Mrs. Sankatsing Sjak Shie, M. Mr. Cecchini, C. Tel: Mr. Zwartveld, C. Fax: AMTR N.V. (Antillean Management & Trust) N.V. Curim Corporation N.V. Mr. Looman, S. Schottegatweg Oost 171 E Curim N.V. Mr. Bonifacio, J. P.O. Box 97 Tel: Fax: License Legal Person 2

6 6 Ancor Management N.V. Mr. Simonis, A. Wilhelminalaan 13 Mrs. Ersilia, V.V. P.O. Box 4762 Tel: Fax: ANT Management () N.V. ANT Custodian & Trust Services N.V. Mr. Oonk, J.H. Kaya W.F.G. (Jombi) Mensing 36 ANT Management (Bonaire) N.V. Mrs. Slagter, K. ANT Management (St. Maarten) N.V. Mrs. Marchena Narvaez, D. Tel: Antillean Management Corporation "Amaco" N.V. Mrs. Martina, J. Fax: / Quorum Management Services N.V. Mr. Man, M. de Forum Administrations N.V. Mrs. Bot, L.P. de Amarant Management N.V. Mrs. Silva Neves, M. Amfion Management N.V. Mrs. Zelst, M. van Amphytryon Services N.V. Mr. Tedder, W. Aequi Services N.V. Solidium Corporate Services N.V. Allstan DWI N.V. Statuut Management Services N.V. Amacuro Management N.V. Stichting Peltaforum ANT Escrow & Trustee Services N.V. 8 Anta Management Advisory Services N.V. Mr. Huyzen, R.J. Castorweg P.O. Box 4615 Tel: Fax: License Legal Person 3

7 9 Ascor Trust Company N.V. Preanger Trust Company N.V. Mrs. Janssen, M.H.J. Hoogstraat 30 Mrs. Cupido, A. P.O. Box 3961 Tel: Fax: ATC Corporate Services (Curacao) N.V. ATC Fund Services () N.V. Mr. Baren K. van Chuchubiweg 17 N.V. Macor Mr. Paassen, E.M. P.O. Box 3094 "Atruka" International Trust () N.V. Mrs. Magloire Abad, G.Y.A. Mr. Acosta Narvaez, J.L. Tel: Mr. Westerop, P.L. van Fax: Mrs. Kemp Diaz, S. Mr. Chin, R.N. Mrs. Chang, K.J. Mrs. Benita, D.J. Mrs. Jean Pierre, D.M.T. Mrs. Jongh, A. de Mrs. Leça, J. de Mr. Bonafasia, V. 11 Avanti Management N.V. Uniconsult N.V. Mr. Bouvrie, G.H. Ara Hill Top unit A1, Pletterijweg Oost 1 Mrs. Vink, M.E. Tel: / Fax: License Legal Person 4

8 12 Axtor N.V. AxManagement N.V. Mrs. Erdmann Junqueira da Cunha, M.F. Ara Hill Top Building Unit A 3, Pletterijweg Oost 1 Mrs. Carlo Panjab, G. P.O. Box 3120 Tel: Fax: BarklaysInterTrust N.V. Mr. Lier, P.B.M. van ECP Building Suite D7 Hoek van Rotterdamweg/ Mrs. Romondt van Kouwen, E.M. van Heelsumstraat Mr. Stoop, E.A.J. Tel: Fax: Bezantia Trust N.V. Mr. Pols, R.A.P.H. Comanchestraat 16 Mr. Blanken, W.C.G. Tel: Fax: BK (Antilles) N.V. Mr. Elias, G.E. Kaya Richard J. Beaujon Z/N Mr. Beun, H.R. de P.O. Box 837 Mr. Kraaijeveld, R. J. Mr. Elias, G.E. Tel: Mrs. Lispier Chirino, V.J. Fax: License Legal Person 5

9 16 Boron Management Services N.V. Boron () N.V. Mr. Namias de Crasto, A. Kaya W.F.G. (Jombi) Mensing 18 Mr. Alexander, M.L. Zeelandia Office Center, 1st floor Mr. Gomes Casseres, C. P.O. Box 3040 Mr. Hanst, L.E. Mr. Breedijk, F.H. Tel: / Fax: CAK Trustkantoor N.V. Mr. Marquenie, H.F.M. Ansinghstraat 67 P.O. Box 210 Tel: Fax: Capital Trust Corporation N.V. Mr. Mei, R.E.G. de Dokweg 19, Maduro Plaza Mr. Kluyver, A.J. Mr. Sola, S.M. de Tel: Mr. Mau Asam, W.J.C. Fax: Mr. Eloise, A.N. Mrs. Prince, Th.M. 19 Century Trust N.V. Century Management Services N.V. Mr. Gonzales, A.C.A. De Rouvilleweg 67 P.O. Box 4920 Tel: Fax: License Legal Person 6

10 20 CMF Management N.V. Mr. Calcar, J.M. van Jupiterstraat 8 Mr. Bakker, G.M. P.O. Box 3089 Mr. Campbell, D.S. Tel: Fax: CMS Trust N.V. Mr. Simonis, A. Wilhelminalaan 13 Mrs. Ersilia, V. P.O. Box 4762 Tel: Fax: CMTC Management Services B.V. CMTC Nominee N.V. Mr. Olthof, P.J. Schottegatweg Oost 28 Pavis N.V. Mrs. Delden, T.M. van P.O. Box 3700 CMTC Index Services B.V. Mr. Vinck, U.A.G. Mrs. Helena, N.M. Tel: Mrs. Campagnard, I.M. Fax: Mr. Schefferlie, W.J.J. Mr. Statius van Eps, J.M.R. 23 Coral Administration and Management N.V. Dutch Caribbean Shipmanagement N.V. Mr. Vliet, J. van Kaya Jacob Posner z/n Zeelandia Shipping Company N.V. Mr. Rutten, E.J.L. van P.O. Box 3394 Tel: / Fax: License Legal Person 7

11 24 Corporate Agents N.V. Covenant Managers N.V. Mr. Walfenzao, J. Werfstraat 6 Corporate Agents Administrative Services N.V. Mr. Out, W.Y. P.O. Box 3914 Corporate Assistants and Managers N.V. Mr. Jordaan, M. Mr. Vanwell Groeneveld Greenfield, A.V.W. Tel: Fax: Cresco Management N.V. Mr. Odems, W.C. Ara Hill Top, Unit A 1, Pletterijweg Oost 1 Tel: Fax: Crown Trust Antilles N.V. Crown Management Antilles N.V Mrs. Maartense Panneflek, S.M. Kaya Jade 4 Mr. Praag, E.G. Bonaire Tel: Fax: License Legal Person 8

12 27 International Trust Company N.V. CFS Fiduciary Services N.V. Mr. Horsten, J. Schottegatweg Oost 44 Citco St. Maarten N.V. Mr. Muys, D. P.O. Box 812 Corporation Company N.V. Mrs. Smith, T. Eurofiduciary Management N.V. Mrs. Govaard, M. Tel: Execman Management Services N.V. Mrs. Rooy, M. de Fax: Executrust Corporation N.V. Mrs. Gouverneur, I. Fiduciaire de Famille N.V. Mrs. Fleming, C. Netherlands Antilles Corporation Company N.V. Mrs. Straal, J. Netherlands Antilles Real Estate Management N.V. Mrs. Hieroms Cannegieter, T. SSC Shipping and Air Services () N.V. Mrs. Croeze, M. Surroundings N.V. Mrs. Wendt van Duinen, P. Trust Company of Willemstad N.V. Mr. Sint Jago, G. St. Maarten Corporation Company N.V. Mr. Cras, S. Fiduciary Facility Holdings B.V. Mrs. Salsbach Hernandez, S. Mrs. Winkel, C. Mrs. Vries, H. de Mr. Broeder, P. Mr. Fenlon, P. Mrs. Kenswiel, J. Mrs. Alfred, R. Mr. Hoogeboom, E. Mrs. Irausquin, C. Mrs. Pietersz, Th. Mr. Römer 28 Curacao Trust Management N.V. C.T.M. Corporation N.V. Mr. Praag, E.G. Van Engelenweg 23 Domi N.V. Mrs. Hammoud, G.M. P.O. Box 3335 CTM Shipping N.V. Mrs. Hanst Fernandes Correia, R.M. Carmanco N.V. Mr. Theeboom, A.J. Tel: Mr. Siebesma, C.B. Fax: Mr. Fangman, C.L. License Legal Person 9

13 29 Curado Trust Services N.V. Micora N.V. Mr. Logeman, E. Penstraat 35 Curado Trust N.V. Mrs. Reed Castro, M. P.O. Box 4888 Curado Management Services N.V. Mr. Zahavi, D. IMFC () N.V. Mr. Rooijen, J. van Tel: Zahavi Fiduciary & Management Services N.V. Mrs. Panneflek, S. Fax: DSC Private Management N.V. Mrs. Edwards Zimmerman, Z. 30 Curan Incorporation Services N.V. Mrs. Beaujon Schotborgh, M.I. Pietermaai 123 Mrs. Tromp Lourens, E.G. P.O. Box 897 Mr. Suares, F.L.A. Tel: Fax: Dammers Shipmanagement N.V. Mr. Govers, P.L. Kaya Flamboyan 11 Mr. Heulen, R.D. van P.O. Box 3018 Tel: Fax: Eclipse Management B.V. Mr. Andersen, E.A. Pareraweg 45 Mr. Casey, G.W.P. Tel: Fax: License Legal Person 10

14 33 Emoore N.V. Mr. Zinnicq Bergmann, G. van Brionplein 4 Mrs. Hartsuijker, S.M. Mrs. Rozema, J.H. Tel: Fax: Equity Trust Company () N.V. Curab N.V. Mr. Rakers, E. Pietermaai 15 N.V. Fides Mr. Sijsling, H. P.O. Box 4905 Equity Trust Administrative Services N.V. Mrs. Steward, A. ProStaff N.V. Mr. Curiel, D. Tel: BNP Paribas Trust (N.A.) N.V. Mrs. Coeriel, S. Fax: Mrs. Palm Jonkhout, J. Mrs. Rozema, J. Mr. Boissevain, C. Mrs. Martis, C.A. Mrs. Rivas Warrington, Y.M. Mr. Futselaar, M. Mrs. Booi, G.M. Mrs. Gartner Paul, E.A. Mrs. Koeijers, I.M.D. 35 Fidemont Curacao N.V. Mr. Pascual, G. Landhuis Ararat, Mr. Gares, H. Presidente Romulo Betancourt BLVD 2 Mrs. Comenencia Koolman, J. Mrs. Vilchez, I. Tel: Mrs. Ribes, M. Fax: License Legal Person 11

15 36 Fiduciary Partners N.V. Liquinc N.V. Mrs. Berry Neuman, O. Mahaaiweg 6 Tel: Fax: Fiduco Trust N.V. Mr. Calcar, J.M. van Magdalenaweg 47 Mr. Bakker, G.M. Tel: Fax: First Columbus Trust () N.V. SOA Services Overseas Administration N.V. Mrs. Perrit Gentil, M.M. Schout bij Nacht Doormanweg 43 Mr. Fortin, W.M. P.O. Box 806 Tel: Fax: First Independent Trust () N.V. Dutch Antilles Management N.V. Mr. d' Abreu de Paulo, A.C. Abraham de Veerstraat 7 Mr. Geerman, E.R. P.O. Box 840 Mr. d' Abreu de Paulo, J.G. Mr. d' Abreu de Paulo, H.C. Tel: / / Mrs. d' Abreu de Paulo, N.I. Fax: Mr. d' Abreu de Paulo, B.A. 40 Global Enterprise Services N.V. Mr. Hennings, R. Blue Bay Resort F Section Appt. 1 Mr. Schellekens, R. Tel: N/A Fax: N/A License Legal Person 12

16 41 Global Trust & Management Services B.V. Mrs. Pascal, V. Pos Cabai Office Park Unit 5, Schouburgweg n/n Mr. Pascal, S. Tel: Fax: HB Management N.V. e Management N.V. Mr. Behr, H.J. Emancipatie Boulevard 31 HBM Trustees N.V. Mr. Behr, R.A. P.O. Box 6052 HBM Sint Maarten N.V. Mrs. Sjak Shie, G.M. Liqop N.V. Mr. Konings, G.H.J. Tel: Mrs. Anita, N.E.Z. Fax: Mr. Barhorst, G.J. Mr. Arends, R.K. Mr. Sinlae, R.F. Mr. Schotborgh, R.D. Mrs. Mezas Zichem, R.M.B. Mrs. Troncon, N.M.I. Mrs. Martis, M.V.M. Mrs. Behr, E.M. Mrs. El Hage Elmzoon, S.E. Mrs. Riding, S.C. 43 Ideal Management N.V. Mr. Pandt, T.M. Bushroad 70 III P.O. Box 228 & 1041 Sint Maarten Tel: / Fax: License Legal Person 13

17 44 Independium Corporate Services N.V. Mr. Kool, J.B.M. Sparrenweg 11 Mrs. Kool Kersting,W.A.M. Mr. Engelen, H.J.M van Tel: Fax: / Intertrust () B.V. Caribbean Management Company N.V. Mr. Vries, G. de Berg Arrarat 1 Caribbean Participation Company N.V. Mr. Boks, R. P.O. Box 3889 Caritrust Management Corporation N.V. Mr. Niekoop, A. Locum N.V. Mr. Buck, D. de Tel: Intertrust Administration Services N.V. Fax: / Intertrust Services () N.V. The Offshore Management Company N.V. Yvomante Corporation N.V. Intertrust Management (Antilles) N.V. Intertrust Management () N.V. Intertrust (Antilles) N.V. Intertrust () N.V. Staten Management N.V. 46 Magnus Trust N.V. IMC Management & Trust () N.V. Mrs. Biemans, C.W.J. Scharlooweg Mrs. Rijnders, O. Mr. Ingwersen, M.C. Tel: Fax: License Legal Person 14

18 47 MAS Management & Advisory Services () N.V. Mrs. Chemaly, D. Ara Hill Top, Unit A 5, Pletterijweg Oost 1 Mr. Neutegem, H. van Mr. Bootsma, J. Tel: Mrs. Isidora Kwidama, N. Fax: Mrs. Victorina, M. 48 N.V. Interpark Mrs. Beaujon Schotborgh, M.I. Pietermaai 123 Mrs. Tromp Lourens, E.G. P.O. Box 897 Mr. Suares, F.L.A. Tel: Fax: N.V. Trust en Participatiemaatschappij Montedoro Mrs. Beaujon Schotborgh, M.I. Pietermaai 123 Mrs. Tromp Lourens, E.G. P.O. Box 897 Mr. Suares, F.L.A. Tel: Fax: N.V. Trustkantoor Stichting Expire Mr. Bruijn, W.L. de Schottegatweg Oost 18 TKC Management N.V. Mrs. Jasinta Roos, S.S. P.O. Box 624 CMS N.V. Mrs. Pinedo Sluis, F.F. Mrs. Fecunda, I.G. Tel: Fax: License Legal Person 15

19 51 N.V. Trustmaatschappij Interamericana Mr. Heuvel, S. van den Blenchiweg 6 Mr. Leibman, D.J. P.O. Box 4830 Mr. Selzer, H.M. Tel: Fax: Netherlands West Indies International Trust Company N.V. Mr. Heuvel, S. van den Blenchiweg 6 Mr. Leibman, D.J. P.O. Box 553 Mr. Selzer, H.M. Tel: Fax: Nova Trust N.V. Mr. Bruijn, W.L. de Schottegatweg Oost 18 Mr. Neve, L.E.C. P.O. Box 624 Mrs. Pinedo Sluis, F.F. Tel: Fax: Orangefield Trust (Antilles) N.V. M.O.N.N.A. N.V. Mrs. Padilla Jonkhout, C.M. Kaya W.F.G. (Jombi) Mensing 14 J.E.T. N.V. Mr. Matroos, E.S. P.O. Box 3192 Exgress (Antilles) N.V. Mr. Bekkering, B. Stichting Administratiekantoor Zandvoort Mrs. Nectar, E.J. Tel: Sinbad Management Services N.V Mrs. Allee, S.M. Fax: Mrs. Overmeer Barkmeyer, L.M. Mrs. Belfor Fullinck, U.A. Mr. Blaauw, G. License Legal Person 16

20 55 Pearl Trust and Management Corporation (Bonaire) NPearl Trust & Management Corporation N.V. Mr. Braam, H.W.J. Comanchestraat 16 Tel: Fax: Pietermaai Trust N.V. Mr. Huizing, A. Rooi Catootjeweg 5 Tel: Fax: Premier Management Partners N.V. Azania Management Company N.V. Mr. Hartmans van de Rijdt, R.H.H.J. Fransche Bloemweg 4 Mr. Gijsbertha, T.S.M. Mr. Cox, P. Tel: Fax: Private Equity Services (Curacao) N.V. Mr. Haas, H.J. de Ara Hill Top, Unit A 2, Pletterijweg Oost 1 Mr. Odems, W.C. Tel: / Fax: License Legal Person 17

21 59 Privattrust N.V. First Quest Financial Services N.V. Mr. Palm, R.O. Kaya W.F.G. (Jombi) Mensing 18 P.O. Box 3124 Tel: Fax: Rails Trust N.V. Mrs. Lange, S.I. de Emancipatie Boulevard 21 Mr. Eisden, E.P.R. Tel: / Fax: Sadekya Fiduciary Partners B.V. Mr. Lucas, R.J. Saliña Galleries Unit A 201 P.O. Box 4750 Tel: Fax: Savvy Trust Antilles N.V. Nassau Trust N.V. Mr. Bruijn, W.L. de Schottegatweg Oost 18 Mrs. Jasinta Roos, S.S. P.O. Box 624 Mrs. Pinedo Sluis, F.F. Tel: Fax: License Legal Person 18

22 63 Seacon Management N.V. Pan American Ship Management N.V. Mr. Pennings, A.C. San Sebastian 15B Mr. Zimmerman, H.A. P.O. Box 6211 Mr. Lubbers, H. Tel: Fax: Sigma Services N.V. Mr. Breedijk, F.H. Prof. Kernkampweg 8A P.O. Box 3361 Tel: Fax: Sint Maarten International Trust Company N.V. Mr. Pfennings, J. Frontstreet 5, suite 5 Mr. Geerlings, P. P.O. Box 245 Mrs. Acuna Lopez de Weever, A. Sint Maarten Tel: Fax: Solemar International Trust Company N.V. Mrs. Marugg, G.E. Juancho Yrausquin Blvd 26, Unit 9 Mrs. Bossers, D.C. P.O. Box 262 Sint Maarten Tel: Fax: License Legal Person 19

23 67 SP Management N.V. Mr. Peterson, C.A. Pietermaai 20b Mr. Sulvaran, E.F. Tel: Fax: SS&C Fund Services N.V. Mr. Pedonti, P. Pareraweg 45 Mr. Senior, A.P. P.O. Box 4671 Mrs. Liem, M. Mrs. Marquez Henriquez, B.C. Tel: Mr. Makaja, G.J.G. Fax: Mrs. Jonsdottir, K. Mr. Klein Klouwenberg, D.J. Mrs. Angelica, J. Mr. Boulanger, N. Mr. Reid, D. 69 Standard Trust Company (St. Maarten) N.V. Mr. Stamm, A. Juancho Yrausquin Blvd. 26, Unit 9 Mrs. Garner, J. P.O. Box 262 Mrs. Tullio Stamm, C. de Sint Maarten Mrs. Marugg, G. Tel: Fax: STvB Corporate Services N.V. Mr. Bokhorst, W. van Johan van Walbeeckplein 11 Mr. Gerbranda, A. Mr. Koning, J.A. Tel: Mr. Moerdijk, M.J.O. Fax: Mr. Bokhorst, R. van License Legal Person 20

24 71 T.W.M. Trust N.V. Mr. Toussaint, R. Kaya Alonso de Ojeda 13A Mr. Lanoy, S. de Tel: Fax: Tarma Trust Management N.V. Tiana Services N.V. Mr. Huyzen, R. Castorweg Mrs. Girigori Penzo, L. P.O. Box 155 Mrs. Rodriguez, E. Mrs. Apostel, F. Tel: Mr. Rakers, E. Fax: / Mrs. Koeijers, I.M.D. 73 The United Trust Company N.V. Centennial Management N.V. Mr. Elias, G. Landhuis Joonchi Kaya Richard J. Beaujon z/n United International Trust N.V. Mr. Bremer, R. Mrs. Haseth Portillo, V. Tel: Mrs. Vrolijk Neef, A. Fax: Mrs. Barriento Martinez, R. 74 TMF (Netherlands Antilles) Holding N.V. TMF (Netherlands Antilles) N.V. Mrs. Beaujon Schotborgh, M.I. Pietermaai 123 Parnassus Trust () N.V. Mrs. Sluijs Plantz, M.C. van der P.O. Box 6113 Tradman N.V. Mrs. Tromp Lourens, E.G. Mr. Suares, F.L.A. Tel: Fax: License Legal Person 21

25 75 Totaltrust Curacao B.V. Mr. Garcia, E.L. Scharlooweg 35 Mr. Uzcategui, I.P. Mr. Suena Cagiao, M.A. Tel: Fax: Transamico Trust Company N.V. Mr. Giffen, G.L. van Abraham de Veerstraat 4 Mrs. Mesman Paulo, L.C. P.O. Box 373 Tel: Fax: Trufima Corporate Services N.V. Mr. Odems, W.C. Ara Hill Top, Unit A 2, Pletterijweg Oost 1 Tel: / Fax: Trufima Corporation N.V. Mr. Odems, W.C. Ara Hill Top, Unit A 2, Pletterijweg Oost 1 Tel: / Fax: License Legal Person 22

26 79 Trufima Management N.V. Directa N.V. Mr. Odems, W.C. Ara Hill Top, Unit A 2, Pletterijweg Oost 1 Tel: / Fax: Trustmoore () N.V. Trusthouse Holding N.V. Mr. Zinnicq Bergmann, G. van Brionplein 4 Trustmoore Private Management N.V. Mr. Beunis, R. Mrs. Rozema, J.H. Tel: / Mrs. Hartsuijker, S.M. Fax: Unitrust Management Services N.V. Mr. Beunis, R.A. Brionplein 4 Mr. Zinnicq Bergmann, G.F.J.M. van Mrs. Rozema, J.H. Tel: Mrs. Hartsuijker, S.M. Fax: Van Lanschot Management Company N.V. Duke Forest N.V. Mr. Ewijk, W. Th. Schottegatweg Oost 32 Mr. Mijnheer, R.S. P.O. Box 4799 Mr. Vrede, J.F. Mrs. Heide Haseth, A.M. Tel: Fax: License Legal Person 23

27 83 Vistra (Bonaire) N.V. Mr. Cristina, R.M. Christinalaan 7 Mrs. Djaoen Gonet, M.J. P.O. Box 3086 Tel: Fax: Vistra () N.V. Mr. Cristina, R.M. Christinalaan 7 Mrs. Djaoen Gonet, M.J. P.O. Box 3086 Tel: Fax: Vistra (Netherlands Antilles ) N.V. Mr. Cristina, R.M. Christinalaan 7 Mrs. Djaoen Gonet, M.J. P.O. Box 3086 Tel: Fax: Waerde Beheer N.V. Mr. Giffen, G.L. van Abraham de Veerstraat 4 P.O. Box 373 Tel: Fax: License Legal Person 24

28 87 WPSH Management N.V. Mrs. Kroon Suares, L.M. Pietermaai 15 Mr. Moret, J.W.E. P.O. Box 4910 Mr. Vis, B.A. Tel: Fax: Zarf Trust Corporation (Antilles) N.V. Mrs. Beaujon Schotborgh, M.I. Pietermaai 123 Mrs. Tromp Lourens, E.G. P.O. Box 897 Mr. Suares, F.L.A. Tel: Fax: Zenco Antilles N.V. Unitrust Management Services N.V. Mr. Sikkelerus, J.J. van Brionplein 4 Mr. Jong, J. de P.O. Box 113 Tel: Fax: License Legal Person 25

29 License Legal Person 26

30 The Bank van de Nederlandse Antillen hereby publishes the list of trust service providers that on December 31, 2009 were in the possession of a license. І. VERLENERS VAN BEHEERSDIENSTEN І. TRUST SERVICE PROVIDERS B. Vergunning Natuurlijke Personen B. License Natural Persons Naam trustkantoor Bijlage A rechtspersonen Bijlage B natuurlijke personen Name trust office Exhibit A legal persons Exhibit B natural persons Mr. Breedijk, F.H. Prof. Kernkampweg 8a P.O. Box 3361 Tel: Fax:

31 The Bank van de Nederlandse Antillen hereby publishes the list of trust service providers that on December 31, 2009 were in the possession of a dispensation. ІІ. ONTHEFFINGEN ІІ. Dispensations A. Ontheffing Rechtspersonen A. Dispensation Legal Persons 1 (ANM) Solutions For Management And Support N.V. Perseusweg 27 P.O. Box 129 Curacao Tel: Fax: Avenue Management B.V. Alablancaweg 77 Tel: Fax: Confidential Trust N.V. Emancipatie Boulevard 21 Tel: / Fax: F.I.I.S. First Independent Investment Services N.V. Kaya Otto Senior 114 P.O. Box 3468 Tel: Fax: Indohe Trust N.V. Pater Euwensweg 48 Tel: Fax: Dispensation Legal Persons 1

32 6 International Business Management Company B.V. Margrietlaan 10 P.O. Box 3781 Tel: Fax: Leeflang Trust & Management N.V. Piscaderabaai Resort 46 Tel: Fax: M.J. Dekker Management N.V. Landhuis Ronde Klip Tel: Fax: McKenzie Corporate Consultants N.V. Schottegatweg Oost 29E P.O. Box 771 Tel: Fax: Ocean Trust N.V. M.L.K. Boulevard 85 Tel: Fax: Skalden Management N.V. Pater Euwensweg 31, Holiday Beach Hotel 2nd floor Tel: Fax: Dispensation Legal Persons 2

33 Dispensation Legal Persons 3

34 The Bank van de Nederlandse Antillen hereby publishes the list of trust service providers that on December 31, 2009 were in the possession of a dispensation. ІІ. ONTHEFFINGEN ІІ. Dispensations B. Ontheffing Natuurlijke personen B. Dispensation Natural Persons 1 Mr. Aanholt, C.B.G. van Brakkeput Ariba 98, Punta Bela Tel: Fax: Mr. Berg, P. van den Gaitoweg 19 Tel: / Fax: Mr. Bink, J. Jan Sofat 1B Tel: Fax: Mr. Claes, W.R. Kaya Playa Lechi 6 P.O. Box 5 Bonaire Tel: Fax: Mr. Croes, F. C. Schottegatweg Oost 62 Tel: Fax: Dispensation Natural Persons 1

35 6 Mr. Dekker, M.J. Landhuis Rondeklip Tel: Fax: Mrs. Dekker Mendel, G. Landhuis Ronde Klip Tel: Fax: Mr. Dijke, A.E. van Kaya Papilon 25 Tel: Fax: Mrs. Doorn Vermeulen, V.van Cassandraweg 13 Tel: Mr. Eleonora, W.A.Q. Scharlooweg 25 Tel: / Fax: Mr. Ellis, M.E.J. Castorweg 13 Tel: / Fax: N/A 12 Mr. Fontein, F.C. Kaya W.F.G. (Jombi) Mensing 32 P.O. Box 3080 Tel: Fax: Mr. Goselink, G.P. Kaya Vivaldi 25 Tel: Fax: Dispensation Natural Persons 2

36 14 Mr. Gruyter, H.P. de Piscadera Resort 106 Tel: Fax: Mr. Gulmans, J.K.M. Blue Bay Golf & Beach Resort, Blue Bay Village, Sectie P, no 16 Tel: Fax: Mr. Hanst, L. E. Boy Ecuryweg 6A Tel: Fax: Mr. Hilgersom, C.J. Kaya Urdal 118 Tel: / Fax: Mr. Kanter, C.F.M. de Arikokweg 7A Tel: Fax: Mr. Kempkes, R.E.A. Apollostraat 13 Tel: Fax: Mr. Kluijver, N.A. Hendriklaan 3 Tel: / / Fax: Mr. Knottenbelt, J.H.A. Seru Boca 11 Tel: Fax: Dispensation Natural Persons 3

37 22 Mr. Kraker, P.J. Jan Sofat 197 P.O. Box 3663 Tel: Fax: Mr. Krepel, V.M. Coral Estate K 212 Tel: / Fax: Mr. Meijer, H. Matancia 13 Tel: / Fax: Mr. Muller, P. p/a Kaya W.F.G. (Jombi) Mensing 27A Tel: Fax: Mr. Oster, A.V. Kaya W.F.G. Jombi Mensing 36A Tel: Fax: N/A 27 Mr. Owers, A. Jan Sofat 38 Tel: Fax: Mrs. Paula, R.M. de Ala Blancaweg 21 Tel: Fax: N/A 29 Mr. Paus, R. de Snipweg 30 Tel: Dispensation Natural Persons 4

38 30 Mr. Pourier, M.A. Royal Garden 1 Tel: Fax: Mr. Robberts, M.J. SFT Fund Administration Services N.V., Schottegatweg Oost 44 Tel: Fax: Mr. Saleh, J. M. Villapark Zuurzak B7 Tel: Fax: Mr. Santine, L.G. Snipweg 37 Tel: / Fax: Mr. Seferina, E.A. Ajaxweg 12 Tel: Fax: N/A 35 Mr. Semeleer, V.E. Seru Botellier KV 39 Tel: / Fax: Mr. Slikke, D.H. Vista Royal K 12 Tel: Fax: N/A 37 Mr. Snel, H.N.A. Royal Palm Resort apartm. 21B Tel: / Fax: Dispensation Natural Persons 5

39 38 Mrs. Testing, D.M. Julianaplein 38 Tel: Fax: Mr. Veenhuizen, D.H.F.B. World Trade Center Suite TM I.23, Piscadera Bay Tel: Fax: Mr. Vis, B.A. World Trade Center Suite TM I.23, Piscadera Bay Tel: Fax: Mr. Waard, N. de 77 Winkelcentrum Unit 19, Jan Noorduynweg z/n P.O. Box 3379 Tel: Fax: Mr. Wighman, A. Groot Piscadera 41D Tel: N/A Fax: N/A 43 Mr. Willemsen, A.J. Seru Boca Estate 35 Tel: Fax: N/A 44 Mr. Zoontjens, P. Jan Sofat West K 40, nr. 55 Tel: Fax: Mrs. Zuijlen, J.C.H. van Tinweg Straat A 21 Tel: Fax: Dispensation Natural Persons 6