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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (22)

Role From To Data From
Efekta Ltd. Shareholder - - Paradise Papers
ECOM Investments Ltd. Shareholder - - Paradise Papers
Black Bear Ltd. Shareholder - - Paradise Papers
Danielsson - Anders Director 22-FEB-2008 16-SEP-2008 Paradise Papers
Folkesson - Mans Director 30-JUL-1997 04-MAY-1998 Paradise Papers
Folkesson - Mans President 30-JUL-1997 04-MAY-1998 Paradise Papers
Floren - Jacob Carl Director 16-SEP-2008 20-MAY-2011 Paradise Papers
Bellander - Linus President 04-MAY-1998 31-MAR-2000 Paradise Papers
Persson - Christer Director 23-AUG-2002 16-DEC-2002 Paradise Papers
Persson - Christer President 23-AUG-2002 16-DEC-2002 Paradise Papers
Blendow - Åsa Rangne Director 04-APR-2012 - Paradise Papers
Lambert-Olsson - Fredrik Director 22-MAR-2002 23-AUG-2002 Paradise Papers
Lambert-Olsson - Fredrik President 22-MAR-2002 23-AUG-2002 Paradise Papers
Seifert - Casper Director 31-MAR-2000 22-FEB-2002 Paradise Papers
Seifert - Casper President 31-MAR-2000 22-FEB-2002 Paradise Papers
Lindquist - Tobias Director 16-DEC-2002 22-FEB-2008 Paradise Papers
Lindquist - Tobias President 16-DEC-2002 22-MAY-2006 Paradise Papers
af Robson - Sebastian Is signatory for - - Paradise Papers
af Robson - Sebastian Director 26-SEP-2013 - Paradise Papers
af Robson - Sebastian Vice-president 26-SEP-2013 - Paradise Papers
Roos - Andreas Director 22-MAY-2006 19-MAY-2009 Paradise Papers
Roos - Andreas President 22-MAY-2006 19-MAY-2009 Paradise Papers
Stjärnström - Stefan Andreas Is signatory for - - Paradise Papers
Stjärnström - Stefan Andreas Director 20-MAY-2011 26-SEP-2013 Paradise Papers
Stjärnström - Stefan Andreas Vice-president 04-APR-2012 26-SEP-2013 Paradise Papers
Sjöberg - Tobias J G Is signatory for - - Paradise Papers
Sjöberg - Tobias J G Director 19-MAY-2009 19-JAN-2012 Paradise Papers
Sjöberg - Tobias J G President 19-MAY-2009 19-JAN-2012 Paradise Papers
Turnbull - Lawrence Robert Is signatory for - - Paradise Papers
Turnbull - Lawrence Robert Director 15-SEP-2011 - Paradise Papers
Turnbull - Lawrence Robert President 04-APR-2012 - Paradise Papers
Dove - Nicholas S Director 31-MAR-2000 15-SEP-2011 Paradise Papers
Lee - Antoinett Secretary 30-JUL-1997 - Paradise Papers

Other (1)


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.

Disclaimer

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