Entity:
Sverige Financing Limited
Connections:
Officer (6)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Spinnaker Global Opportunity Fund Ltd. | Shareholder | 11-NOV-2013 | 19-JAN-2015 | Panama Papers |
| Eledone SPC (for and on behalf of the Polysindo Galleus Segregated Portofio) | Shareholder | 11-NOV-2013 | 11-DEC-2013 | Panama Papers |
| KYOA INVESTMENT LIMITED | Shareholder | 13-JUN-2008 | 11-NOV-2013 | Panama Papers |
| ADM Galleus Fund I Limited | Shareholder | 11-DEC-2013 | - | Panama Papers |
| The ADM Maculus Fund II L.P. | Shareholder | 11-DEC-2013 | - | Panama Papers |
| Spinnaker Global Emerging Markets Fund Ltd. | Shareholder | 11-NOV-2013 | - | Panama Papers |
| Spinnaker Global Emerging Markets Fund Ltd. | Shareholder | 19-JAN-2015 | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| ASIA DEBT MANAGEMENT HONG KONG LIMITED | ACTIVE | Panama Papers |
How to download this database
The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.