by The International Consortium of Investigative Journalists
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Officer

Spiering - Jan Jaap

  • Connected to 2 addresses
  • Connected to 26 entities
Note: Not all beneficiaries are aware of offshore trusts in which they are named because the settlor may select beneficiaries without their knowledge.
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Archipel (Bermuda) Ltd. Director 21-NOV-2006 30-JUL-2008 15-NOV-2006 Bermuda - Paradise Papers - Appleby
Archipel (Bermuda) Ltd. Chairman of the board 29-NOV-2006 30-JUL-2008 15-NOV-2006 Bermuda - Paradise Papers - Appleby
Bourbon Instant Coffee, Ltd. Treasurer 16-DEC-1986 - 16-DEC-1986 Bermuda - Paradise Papers - Appleby
Brummer Multi-Strategy (Bermuda) Ltd. Chairman 19-SEP-2013 - 10-SEP-2013 Bermuda - Paradise Papers - Appleby
Brummer Multi-Strategy (Bermuda) Ltd. Director 11-SEP-2013 - 10-SEP-2013 Bermuda - Paradise Papers - Appleby
Brummer Multi-Strategy 2xL (Bermuda) Ltd. Chairman 20-JUN-2006 - 10-DEC-2004 Bermuda - Paradise Papers - Appleby
Brummer Multi-Strategy 2xL (Bermuda) Ltd. Director 20-JUN-2006 - 10-DEC-2004 Bermuda - Paradise Papers - Appleby
Carve (Bermuda) Ltd. Director 31-OCT-2012 - 30-OCT-2012 Bermuda - Paradise Papers - Appleby
Carve (Bermuda) Ltd. Chairman 31-OCT-2012 - 30-OCT-2012 Bermuda - Paradise Papers - Appleby
Frontier Bangladesh (Bermuda) Ltd. Director 15-APR-2011 25-APR-2012 15-APR-2011 Bermuda - Paradise Papers - Appleby
Frontier Bangladesh (Bermuda) Ltd. Chairman 15-APR-2011 25-APR-2012 15-APR-2011 Bermuda - Paradise Papers - Appleby
Helios (Bermuda) Ltd. Director 20-JUN-2006 28-MAY-2007 17-JUN-2005 Bermuda - Paradise Papers - Appleby
Helios (Bermuda) Ltd. Chairman 20-JUN-2006 28-MAY-2007 17-JUN-2005 Bermuda - Paradise Papers - Appleby
International Sales And Leasing Co. Ltd. Vice-president 28-MAR-1988 30-SEP-2012 28-MAR-1988 Bermuda - Paradise Papers - Appleby
International Sales And Leasing Co. Ltd. Director 28-MAR-1988 30-SEP-2012 28-MAR-1988 Bermuda - Paradise Papers - Appleby
Karakoram (Bermuda) Ltd. Director 18-JUN-2009 23-MAY-2011 11-JUN-2009 Bermuda - Paradise Papers - Appleby
Karakoram (Bermuda) Ltd. Chairman 18-JUN-2009 23-MAY-2011 11-JUN-2009 Bermuda - Paradise Papers - Appleby
Latitude Fund (Bermuda) Ltd. Chairman 20-JUN-2006 11-SEP-2007 10-SEP-2003 Bermuda - Paradise Papers - Appleby
Latitude Fund (Bermuda) Ltd. Director 20-JUN-2006 11-SEP-2007 10-SEP-2003 Bermuda - Paradise Papers - Appleby
Lynx Equity (Bermuda) Ltd. Chairman 25-MAR-2008 30-JUN-2011 20-FEB-2008 Bermuda - Paradise Papers - Appleby
Lynx Equity (Bermuda) Ltd. Director 25-MAR-2008 30-JUN-2011 20-FEB-2008 Bermuda - Paradise Papers - Appleby
Lynx Graphite (Bermuda) Ltd. Director 06-DEC-2010 15-OCT-2014 01-DEC-2010 Bermuda - Paradise Papers - Appleby
Lynx Graphite (Bermuda) Ltd. Chairman 21-DEC-2010 15-OCT-2014 01-DEC-2010 Bermuda - Paradise Papers - Appleby
Medallion Limited Vice-president 30-SEP-1991 30-SEP-2012 06-APR-1988 Bermuda - Paradise Papers - Appleby
Medallion Limited Director 06-APR-1988 30-SEP-2012 06-APR-1988 Bermuda - Paradise Papers - Appleby
Nektar Special Opportunity (Bermuda) Ltd. Director 23-MAR-2009 25-NOV-2011 19-MAR-2009 Bermuda - Paradise Papers - Appleby
Nektar Special Opportunity (Bermuda) Ltd. Chairman 23-MAR-2009 25-NOV-2011 19-MAR-2009 Bermuda - Paradise Papers - Appleby
The Hoek Trust Beneficiary 02-JAN-1997 - 02-JAN-1997 British Virgin Islands - Paradise Papers - Appleby
The Serendipity Trust Settlor 18-FEB-1992 - 18-FEB-1992 British Virgin Islands - Paradise Papers - Appleby
Vanda Holdings Ltd. Director 16-NOV-2006 - 02-FEB-1995 British Virgin Islands - Paradise Papers - Appleby
W.P. Stewart & Co., Ltd. Director - 18-NOV-2008 29-JUN-1998 Bermuda - Paradise Papers - Appleby
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Address

Data From
5 Reid St; Hamilton HM 11; Bermuda Paradise Papers - Appleby
Somerhill; 11 Pokiok Crescent; Smith's FL 05; Bermuda Paradise Papers - Appleby
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