JOHANNES STEFAN DANNY SLUIJTER

LegalEntity · officer

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Data from ICIJ Offshore Leaks

Schema: LegalEntity
ICIJ node type: officer
Country: MT, DE
Source leak: Paradise Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/56099630

Relationships

[Directorship, outgoing] secretary of GRAND VISION SERVICES LIMITED
[Directorship, outgoing] secretary of SMP TECHNOLOGY LIMITED
[Directorship, outgoing] secretary of eMoore Malta Limited
[Directorship, outgoing] secretary of TRIPLE FOUR CAPITAL LIMITED
[Directorship, outgoing] legal representative of LIGHT SWITCH LIMITED
[Directorship, outgoing] judicial representative of TRUSTMOORE MALTA LIMITED
[Directorship, outgoing] judicial representative of LEMA MAASTRICHT B.V
[Directorship, outgoing] local representative of DEMA MAASTRICHT B.V.
[Directorship, outgoing] local representative of SAO PAOLO HOLDINGS N.V.
[Directorship, outgoing] local representative of KEK INVESTMENTS N.V.
[Directorship, outgoing] legal representative of Mercia Finance Limited
[Directorship, outgoing] legal representative of BARBAROSSA HOLDINGS LTD
[Directorship, outgoing] secretary of PNG INTERNATIONAL HOLDING LIMITED
[Directorship, outgoing] secretary of LIGHT SWITCH LIMITED
[Directorship, outgoing] local representative of LEMA MAASTRICHT B.V
[Directorship, outgoing] local representative of PECOLI HOLDING LTD
[Directorship, outgoing] local representative of JUTHRO HOLDING LTD
[Directorship, outgoing] local representative of STINOS B.V.
[Directorship, outgoing] local representative of VINOLIA LIMITED
[Directorship, outgoing] judicial representative of Mercia Finance Limited
[Directorship, outgoing] legal representative of PRUNUS AVIUM LTD
[Directorship, outgoing] judicial representative of BARBAROSSA HOLDINGS LTD
[Directorship, outgoing] director of PRUNUS AVIUM INVEST LTD
[Directorship, outgoing] legal representative of TRUSTMOORE MALTA LIMITED
[Directorship, outgoing] local representative of HOOGHE BEUCKEN B.V.
[Directorship, outgoing] local representative of OBELISK N.V.
[Directorship, outgoing] secretary of MINERVA MANAGEMENT LIMITED
[Directorship, outgoing] judicial representative of POLSKIE ZAKLADY BUKMACHERSKIE PZBUK.PL LTD
[Directorship, outgoing] secretary of SXTM LIMITED
[Directorship, outgoing] secretary of SOLAN CAPITAL LIMITED
[Directorship, outgoing] secretary of WHITESMOKE SERVICES LIMITED
[Directorship, outgoing] secretary of GREEN FEATHER GAMING HOLDING LIMITED
[Directorship, outgoing] local representative of SAPTI HOLDING LTD
[Directorship, outgoing] secretary of OVERTRANT LIMITED
[Directorship, outgoing] secretary of UNITED CROWN SERVICES LIMITED
[Directorship, outgoing] judicial representative of eMoore Malta Limited
[Directorship, outgoing] secretary of MAD MEN LIMITED
[Directorship, outgoing] judicial representative of LIGHT SWITCH LIMITED
[Directorship, outgoing] legal representative of LEMA MAASTRICHT B.V
[Directorship, outgoing] legal representative of PRUNUS AVIUM INVEST LTD
[Directorship, outgoing] director of eMoore Malta Limited
[Directorship, outgoing] director of LIGHT SWITCH LIMITED
[Directorship, outgoing] director of TRUSTMOORE MALTA LIMITED
[Directorship, outgoing] director of DEMA MAASTRICHT B.V.
[Directorship, outgoing] director of POLSKIE ZAKLADY BUKMACHERSKIE PZBUK.PL LTD
[Directorship, outgoing] director of PRUNUS AVIUM LTD
[Directorship, outgoing] legal representative of eMoore Malta Limited
[Directorship, outgoing] secretary of BRAND VISION MARKETING LIMITED
[Directorship, outgoing] secretary of SXM MANAGEMENT (MALTA) LIMITED
[Directorship, outgoing] secretary of Hermes Investments LTD
[Directorship, outgoing] legal representative of DEMA MAASTRICHT B.V.
[Directorship, outgoing] local representative of GIZEH N.V.
[Directorship, outgoing] local representative of BORMES LES MIMOSAS HOLDING B.V.
[Directorship, outgoing] legal representative of POLSKIE ZAKLADY BUKMACHERSKIE PZBUK.PL LTD
[Directorship, outgoing] secretary of POLSKIE ZAKLADY BUKMACHERSKIE PZBUK.PL LTD
[Directorship, outgoing] judicial representative of PRUNUS AVIUM LTD
[Directorship, outgoing] director of BARBAROSSA HOLDINGS LTD
[Directorship, outgoing] secretary of PNG GLOBAL LIMITED
[Directorship, outgoing] judicial representative of PRUNUS AVIUM INVEST LTD
[Directorship, outgoing] secretary of ADVEX SERVICES LIMITED
[Directorship, outgoing] director of LEMA MAASTRICHT B.V
[Directorship, outgoing] judicial representative of DEMA MAASTRICHT B.V.
[Directorship, outgoing] local representative of TERRA CORA B.V.
[Directorship, outgoing] local representative of CHAKUN HOLDING LTD
[Ownership, outgoing] shareholder of LIGHT SWITCH LIMITED