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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Mowinckel - Frederik Wilhelm

  • Linked countries:
    Norway, United Kingdom
  • Search in:
    opencorporates.com
  • Note:
    Not all beneficiaries are aware of offshore trusts in which they are named because the settlor may select beneficiaries without their knowledge.
Appleby data is current through 2014
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Connections:

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
Dominique Brava Trust Beneficiary 20-FEB-2008 - 20-FEB-2008 Jersey - Paradise Papers
Bergensis Investments Limited Beneficial owner - - 06-FEB-2008 Jersey - Paradise Papers
Bergensis Investments Limited Power of attorney 20-SEP-2010 20-NOV-2010 06-FEB-2008 Jersey - Paradise Papers
Bergensis Investments Limited Power of attorney 06-JUL-2010 06-AUG-2010 06-FEB-2008 Jersey - Paradise Papers
Bergensis Investments Limited Power of attorney 24-FEB-2011 24-MAR-2011 06-FEB-2008 Jersey - Paradise Papers
Bergensis Investments Limited Power of attorney 14-FEB-2011 16-FEB-2011 06-FEB-2008 Jersey - Paradise Papers
Bergensis Investments Limited Power of attorney 20-APR-2009 04-NOV-2009 06-FEB-2008 Jersey - Paradise Papers
Bergensis Investments Limited Power of attorney 23-JAN-2009 17-APR-2009 06-FEB-2008 Jersey - Paradise Papers

Address (1)

Data From
15 Hobury Street; Chelsea; London; United Kingdom SW10 0JB Paradise Papers

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Paradise Papers
Appleby

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.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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