GERARD JAN VAN SPALL
LegalEntity · officer
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Data from ICIJ Offshore Leaks
- Schema
- LegalEntity
- ICIJ node type
- officer
- Country
- MT, CY, DE
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/56099493
Relationships
- [Directorship, outgoing] secretary of EXCON TRADING LIMITED
- [Directorship, outgoing] secretary of BRODY HOUSE INTERNATIONAL LIMITED
- [Directorship, outgoing] judicial representative of EQUATORIAL PARTNERS LTD
- [Directorship, outgoing] secretary of AFRICAN CAT (MALTA) LIMITED
- [Directorship, outgoing] judicial representative of CARVISSON LIMITED
- [Directorship, outgoing] legal representative of OMNIA HOLDINGS LIMITED
- [Directorship, outgoing] legal representative of ANNICK LIMITED
- [Directorship, outgoing] director of UPP HOLDINGS LIMITED
- [Directorship, outgoing] secretary of UPP HOLDINGS LIMITED
- [Directorship, outgoing] judicial representative of VILLA BETTY LIMITED
- [Directorship, outgoing] director of FIN PARTICIPATIONS LTD
- [Directorship, outgoing] judicial representative of ULMART HOLDINGS LIMITED
- [Directorship, outgoing] judicial representative of VIA VALETTA LTD
- [Directorship, outgoing] legal representative of TELECEL GLOBE LIMITED
- [Directorship, outgoing] director of EQUATORIAL PARTNERS LTD
- [Directorship, outgoing] director of CARVISSON LIMITED
- [Directorship, outgoing] secretary of OMNIA HOLDINGS LIMITED
- [Directorship, outgoing] secretary of FIN PARTICIPATIONS LTD
- [Directorship, outgoing] director of BTEG HOLDING LIMITED
- [Directorship, outgoing] legal representative of EQUATORIAL PARTNERS LTD
- [Directorship, outgoing] secretary of Power Breather IP Company Limited
- [Directorship, outgoing] secretary of Blue Ash Limited
- [Directorship, outgoing] secretary of VILLA BETTY LIMITED
- [Directorship, outgoing] judicial representative of FIN PARTICIPATIONS LTD
- [Directorship, outgoing] secretary of SASIN INTERNATIONAL LIMITED
- [Directorship, outgoing] director of VIA VALETTA LTD
- [Directorship, outgoing] legal representative of BTEG HOLDING LIMITED
- [Directorship, outgoing] director of OMNIA HOLDINGS LIMITED
- [Directorship, outgoing] secretary of BUEN CLIMA ASOCIADOS LIMITED
- [Directorship, outgoing] legal representative of FIN PARTICIPATIONS LTD
- [Directorship, outgoing] judicial representative of SASIN INTERNATIONAL LIMITED
- [Directorship, outgoing] judicial representative of TELECEL GLOBE LIMITED
- [Directorship, outgoing] secretary of FRV SAN JAVIER HOLDING LIMITED
- [Directorship, outgoing] legal representative of CARVISSON LIMITED
- [Directorship, outgoing] judicial representative of OMNIA HOLDINGS LIMITED
- [Directorship, outgoing] director of BUEN CLIMA ASOCIADOS LIMITED
- [Directorship, outgoing] judicial representative of ANNICK LIMITED
- [Directorship, outgoing] legal representative of UPP HOLDINGS LIMITED
- [Directorship, outgoing] director of SASIN INTERNATIONAL LIMITED
- [Directorship, outgoing] legal representative of ULMART HOLDINGS LIMITED
- [Directorship, outgoing] secretary of EQUATORIAL PARTNERS LTD
- [Directorship, outgoing] judicial representative of BUEN CLIMA ASOCIADOS LIMITED
- [Directorship, outgoing] director of ANNICK LIMITED
- [Directorship, outgoing] judicial representative of UPP HOLDINGS LIMITED
- [Directorship, outgoing] legal representative of VILLA BETTY LIMITED
- [Directorship, outgoing] legal representative of SASIN INTERNATIONAL LIMITED
- [Directorship, outgoing] legal representative of VIA VALETTA LTD
- [Directorship, outgoing] secretary of VALORE HOLDING LTD
- [Directorship, outgoing] secretary of VALORE CAPITAL LTD
- [Directorship, outgoing] director of TELECEL GLOBE LIMITED
- [Directorship, outgoing] secretary of THE HLD GROUP LTD.
- [Directorship, outgoing] secretary of CARVISSON LIMITED
- [Directorship, outgoing] legal representative of BUEN CLIMA ASOCIADOS LIMITED
- [Directorship, outgoing] secretary of ANNICK LIMITED
- [Directorship, outgoing] judicial representative of BTEG HOLDING LIMITED
- [Directorship, outgoing] secretary of EXCON HOLDING LIMITED
- [Directorship, outgoing] director of VILLA BETTY LIMITED
- [Directorship, outgoing] director of ULMART HOLDINGS LIMITED