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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Paulsen - Frederik Dag Arfst

  • Linked countries:
    Sweden, Switzerland
  • 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 (9)

Role From To Incorporation Jurisdiction Status Data From
Consulat Russe VD Ltd Director 31-JUL-2012 - 10-JUN-2010 British Virgin Islands - Paradise Papers
Foundation Mamont Limited Director 16-FEB-2005 - 02-JUL-2004 Jersey - Paradise Papers
Sastre Holdings Limited Director 31-JUL-2012 03-DEC-2012 11-SEP-2000 Jersey - Paradise Papers
Hypothalamus Limited Director 31-JUL-2012 - 10-JUN-1998 British Virgin Islands - Paradise Papers
Georgia Resources Limited Director 12-DEC-2012 12-DEC-2012 09-NOV-1987 British Virgin Islands - Paradise Papers
Fernland Holdings Limited Director 31-JUL-2012 - 12-MAY-1992 British Virgin Islands - Paradise Papers
Peninsular Art Services Limited Director 23-AUG-2012 - 17-AUG-2012 Jersey - Paradise Papers
Nordic Pharmaceuticals Limited Director 31-JUL-2012 05-DEC-2012 26-SEP-1991 British Virgin Islands - Paradise Papers
The Paulsen Familiae Foundation Beneficiary 22-JUN-2011 - 22-JUN-2011 Jersey - Paradise Papers
The Paulsen Familiae Foundation Ultimate beneficial owner 22-JUN-2011 - 22-JUN-2011 Jersey - Paradise Papers

Address (1)

Data From
Rue du Liseron 3; 1006; Lausanne; Switzerland 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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