by The International Consortium of Investigative Journalists
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Officer

JOHANNES STEFAN DANNY SLUIJTER

  • Connected to 9 addresses
  • Connected to 40 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
BORMES LES MIMOSAS HOLDING B.V. Local representative - - 31-DEC-2014 Malta - Paradise Papers - Malta corporate registry
GIZEH N.V. Local representative - - 30-DEC-2015 Malta - Paradise Papers - Malta corporate registry
HOOGHE BEUCKEN B.V. Local representative - - 29-DEC-2015 Malta - Paradise Papers - Malta corporate registry
JUTHRO HOLDING LTD Local representative - - 03-JAN-2017 Malta - Paradise Papers - Malta corporate registry
KEK INVESTMENTS N.V. Local representative - - 30-DEC-2015 Malta - Paradise Papers - Malta corporate registry
OBELISK N.V. Local representative - - 30-DEC-2015 Malta - Paradise Papers - Malta corporate registry
PECOLI HOLDING LTD Local representative - - 03-JAN-2017 Malta - Paradise Papers - Malta corporate registry
SAO PAOLO HOLDINGS N.V. Local representative - - 30-DEC-2015 Malta - Paradise Papers - Malta corporate registry
SAPTI HOLDING LTD Local representative - - 03-JAN-2017 Malta - Paradise Papers - Malta corporate registry
TERRA CORA B.V. Local representative - - 07-JAN-2016 Malta - Paradise Papers - Malta corporate registry
VINOLIA LIMITED Local representative - - 06-AUG-2015 Malta - Paradise Papers - Malta corporate registry
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Address

Data From
102, SANDRA FLATS, FLAT 2, WINDSOR STREET, SLIEMA Paradise Papers - Malta corporate registry
102/2, SANDRA FLATS, WINDSOR STREET, SLIEMA Paradise Papers - Malta corporate registry
102/2, SANDRA FLATS, WINDSOR STREET, SLIEMA SLM 1858 Paradise Papers - Malta corporate registry
102/2, WINDSOR STREET, SLIEMA Paradise Papers - Malta corporate registry
102/2, WINDSOR STREET, SLIEMA SLM 1852 Paradise Papers - Malta corporate registry
102/2, WINDSOR TERRACE SLIEMA Paradise Papers - Malta corporate registry
102/2, WINDSOR TERRACE, SLIEMA SLM 1858 Paradise Papers - Malta corporate registry
22, GUZE MUSCAT STREET NAXXAR Paradise Papers - Malta corporate registry
SANDRA FLATS, FL 02, TRIQ WINDSOR SLIEMA Paradise Papers - Malta corporate registry
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