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Tag archive for ‘ennia’
By The Publisher On Sunday, January 22nd, 2023
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Nina Ansary files lawsuit against Central Bank

PHILIPSBURG — Nina Ansary, the 56-year old daughter of Hushang Ansary has filed a complaint at the US District Court for the District of Columbia in an effort to protect her multi-million 15.9 percent stake More...

By The Publisher On Wednesday, September 14th, 2022
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Ansary puts ownership Mullet Bay into question

PHILIPSBURG — Who owns Sun Resorts and, by extension, Mullet Bay? That question was the cornerstone of a dispute in court between Hushang Ansary and the Central Bank of Curacao and St. Maarten. Mullet Bay More...

By The Publisher On Monday, July 18th, 2022
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Gibson defiant about bribery-insinuations

PHILIPSBURG — The Central Bank of Curacao and St. Maarten (CBCS) and the ENNIA companies say that there are “indications of bribery” of former Minister of Finance Richard Gibson Sr. But Gibson states More...

By The Publisher On Monday, July 18th, 2022
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Richard Gibson Sr. response to article in Antilliaans Dagblad

Saturday morning July 16, 2022, the Curacao newspaper Antilliaanse Dagblad published an article on its front page with a photo of Richard Gibson (Sr) titled: “INDICATION OF BRIBERY”. From the content of the More...

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...