by The International Consortium of Investigative Journalists
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Entity

Ralco Settlement

  • Connected to 1 address
  • Connected to 1 intermediary
  • Connected to 5 officers
  • Connected to 1 other
  • Incorporated: 24-SEP-1981 Closed: 17-JAN-2014
  • Registered in: Jersey
  • Linked countries: Jersey
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Connections

Officer

Role From To Data From
Labesse (deceased) - Jacques Pierre Trustee 24-SEP-1981 05-NOV-2001 Paradise Papers - Appleby
Lundgren (Deceased) - Rolf Allan Beneficiary 24-SEP-1981 15-OCT-2006 Paradise Papers - Appleby
Lundgren - Hans Torbjorn Beneficiary 11-NOV-1992 17-JAN-2014 Paradise Papers - Appleby
Lundgren - Inger Marianne Beneficiary 24-SEP-1981 17-JAN-2014 Paradise Papers - Appleby
Slater - Steven Power of attorney 30-OCT-1996 29-OCT-1997 Paradise Papers - Appleby
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Intermediary

Status Data From
Appleby Trust (Jersey) Limited - Paradise Papers - Appleby
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Address

Data From
13-14 Esplanade; JE1 1BD St Helier; Jersey Paradise Papers - Appleby
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Other

Data From
Group - Lundgren Group Paradise Papers - Appleby
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