Role | From | To | Data From | |
---|---|---|---|---|
ANDREAS TORESATER | Shareholder | - | - | Paradise Papers |
ATS DEVELOPMENTS ApS | Shareholder | - | - | Paradise Papers |
EDERICH HOLDING LIMITED | Shareholder | - | - | Paradise Papers |
KARL MAGNUS WENNLOF | Secretary | - | - | Paradise Papers |
STEFAN MAHLSTEIN | Legal representative | - | - | Paradise Papers |
STEFAN MAHLSTEIN | Judicial representative | - | - | Paradise Papers |
STEFAN MAHLSTEIN | Director | - | - | Paradise Papers |
SVEN MADSEN | Director | - | - | Paradise Papers |
SVEN MADSEN | Legal representative | - | - | Paradise Papers |
SVEN MADSEN | Judicial representative | - | - | Paradise Papers |
FREDRICK ERICSSON | Shareholder | - | - | Paradise Papers |
FREDRICK ERICSSON | Director | - | - | Paradise Papers |
FREDRICK ERICSSON | Legal representative | - | - | Paradise Papers |
FREDRICK ERICSSON | Judicial representative | - | - | Paradise Papers |
FRANCIS GALEA SALOMONE | Liquidator | - | - | Paradise Papers |
GRANT THORNTON | Auditor | - | - | Paradise Papers |
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.
There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.
There are legitimate uses for offshore companies and trusts. Read more