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Tag archive for ‘ennia’
By The Publisher On Thursday, December 2nd, 2021
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Ansary and Co sentenced to repay more than one billion guilders to ENNIA

PHILIPBURG -- Majority shareholder Hushang Ansary has to repay insurance company ENNIA more than one billion guilders (close to $563 million) to compensate for a string of financial irregularities that negatively More...

By The Publisher On Tuesday, September 21st, 2021
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Central Bank shoots down Parman’s objections against the sale of Banco di Caribe

WILLEMSTAD — Ennia Caribe Holding (ECH) is not authorized to sell Banco di Caribe (BdC), its shareholder Parman International said in a press release, but this claim was quickly neutralized by the Central More...

By The Publisher On Saturday, September 18th, 2021
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United Group buys Banco di Caribe

PHILIPSBURG — Banco di Caribe has been sold to the Curacao-based United Group Holdings for an undisclosed amount of cash, the Central Bank of Curacao and St. Maarten (CBCS) announced in a press release. The More...

By The Publisher On Wednesday, June 9th, 2021
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Central Bank considers selling Banco di Caribe

WILLEMSTAD — The Central Bank of Curacao and St. Maarten considers putting the shares of Banco di Caribe up for sale in an effort to generate revenue for the restructuring of insurance company Ennia. The More...

By The Publisher On Friday, October 2nd, 2020
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Ansary Group issues press release accusing Jardim of misleading public

PHILIPSBURG — On Friday, October 2, 2020, the Ansary Group represented by Parman International BV issued a press release with the following headline: ‘ONCE AGAIN JOSE JARDIM OF THE  CENTRAL BANK OF More...

By The Publisher On Wednesday, September 30th, 2020
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Central Bank response to recent media coverage of ENNIA

Willemstad/Philipsburg – Following recent media coverage, the Centrale Bank van Curaçao en Sint Maarten (CBCS) reports as follows. In early July 2018, at the request of the CBCS, the Court of First Instance More...

By The Publisher On Wednesday, September 30th, 2020
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The ENNIA-debacle: How Ansary ignored all red flags

PHILIPSBURG – It took until July 4, 2018, before the court in Curacao imposed an emergency measure on insurance company ENNIA. In doing so, the court put managers and directors of ENNIA on ice and transferred More...

By The Publisher On Monday, September 28th, 2020
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ENNIA and the theft of the century: these are the key players

PHILIPSBURG – Hushang Ansary is not the only one facing a lawsuit initiated by insurance company ENNIA; other defendants in this case include his daughter Nina, his holding Parman International and three others More...

By The Publisher On Sunday, September 27th, 2020
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Hushang Ansary: the colorful character at the heart of the ENNIA-controversy

PHILIPSBURG – The bitter fight between insurance company ENNIA and its major shareholder Hushang Ansary has resulted in several court cases and there are more to come. From the 200-page petition attorneys Karina More...

By The Publisher On Thursday, September 10th, 2020
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Have taxes been paid?

Reports coming out of Curacao indicate that well-known people on St. Maarten allegedly received millions in payments over a number of years from companies linked to ENNIA Insurances. These payments supposedly were More...






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