Entity:
Thyra Moller (2003) Trust
Connections:
Officer (14)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Von Summer - Elizabeth Ann | Beneficiary | 26-AUG-2010 | - | Paradise Papers |
| Jensen - Olga Lundsgaard | Beneficiary | 05-JAN-2004 | - | Paradise Papers |
| Descendants of settlor's parents | Beneficiary | 05-JAN-2004 | - | Paradise Papers |
| Moller (Deceased) - Thyra | Beneficiary | 05-JAN-2004 | 12-JUN-2010 | Paradise Papers |
| Moller - John Juul | Beneficiary | 05-JAN-2004 | - | Paradise Papers |
| Maguire Moller - Austin Sherer | Beneficiary | 05-JAN-2004 | - | Paradise Papers |
| Moller - Kristopher John | Beneficiary | 05-JAN-2004 | - | Paradise Papers |
| Moller - Christina Marlena | Beneficiary | 05-JAN-2004 | - | Paradise Papers |
| Moller - Conrad Adam | Beneficiary | 05-JAN-2004 | - | Paradise Papers |
| Martinez - Danielle Tokai | Beneficiary | 05-JAN-2004 | - | Paradise Papers |
| Minor* | Beneficiary | 05-JAN-2004 | - | Paradise Papers |
| Fortis Prime Solutions (Cayman) Limited | Custodian | 15-JUN-2007 | - | Paradise Papers |
| Hottinger & Partners S.A. | Investment manager | 07-FEB-2006 | - | Paradise Papers |
| Charities | Beneficiary | 05-JAN-2004 | - | Paradise Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| Appleby Trust (Jersey) Limited | - | Paradise Papers |
| Appleby Trust (Jersey) Limited | - | Paradise Papers |
Address (1)
Other (1)
| Data From | |
|---|---|
| Group - Thyra Moller Group | Paradise Papers |
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.