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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Trelleborg Treasury Ltd.

Appleby data is current through 2014
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  • Incorporated:
    20-OCT-1998
  • Closed:
    06-JAN-1999

Connections:

Officer (12)

Role From To Data From
Pacific Basin Bulk Shipping Limited Auditor 20-OCT-1998 13-MAY-2002 Paradise Papers
Hodgson - Richard Boynton Director 20-OCT-1998 13-MAY-2002 Paradise Papers
Jorwall - Claes Evert Director 20-OCT-1998 13-MAY-2002 Paradise Papers
Wallenberg - Lars Helge Vice-president 20-OCT-1998 28-SEP-2001 Paradise Papers
Wallenberg - Lars Helge Director 20-OCT-1998 28-SEP-2001 Paradise Papers
Arp - Fredrik Chairman of the board 28-FEB-2000 28-SEP-2001 Paradise Papers
Arp - Fredrik President 28-FEB-2000 28-SEP-2001 Paradise Papers
Arp - Fredrik Director 28-FEB-2000 28-SEP-2001 Paradise Papers
Nilsson - Kjell Sune Chairman 20-OCT-1998 28-FEB-2000 Paradise Papers
Nilsson - Kjell Sune President 20-OCT-1998 28-FEB-2000 Paradise Papers
Nilsson - Kjell Sune Director 20-OCT-1998 28-FEB-2000 Paradise Papers
Bjorck - Jan President 28-SEP-2001 13-MAY-2002 Paradise Papers
Bjorck - Jan Director 28-SEP-2001 13-MAY-2002 Paradise Papers
Andersson - Gertrud Vice-president 28-SEP-2001 13-MAY-2002 Paradise Papers
Andersson - Gertrud Director 28-SEP-2001 13-MAY-2002 Paradise Papers
Lee-Emery - Adrian John Director 20-OCT-1998 13-MAY-2002 Paradise Papers
Lamb - Cilma A. Secretary 20-OCT-1998 28-FEB-2000 Paradise Papers
Simons - Shari L Secretary 28-FEB-2000 13-MAY-2002 Paradise Papers
Dove - Nicholas S Director 20-OCT-1998 13-MAY-2002 Paradise Papers

Address (2)

Data From
Trelleborg AB, Box 153, SE-231, 22 Trelleborg; Sweden Paradise Papers
Argyle House; 41a Cedar Avenue; Hamilton HM 12; Bermuda Paradise Papers

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Paradise Papers
Appleby

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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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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