TRUSTLY GROUP AB
Company · entity
Appearing in the ICIJ Offshore Leaks Database is not evidence of wrongdoing, not an official designation, and not an allegation. Identities require independent confirmation — this record is sourced from ICIJ and has not been independently verified by proofaml.com.
This page exists only because this entity appears in the ICIJ Offshore Leaks Database.
Data from ICIJ Offshore Leaks
- Schema
- Company
- ICIJ node type
- entity
- Jurisdiction
- MALTA
- Country
- MT
- Incorporated
- 2016-12-07
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55080667
Relationships
- [Directorship, incoming] local representative of LARS LINDQVIST
- [Directorship, incoming] director of ANDREAS CLAES BERNSTROM
- [Directorship, incoming] local representative of ANDREAS CLAES BERNSTROM
- [Directorship, incoming] judicial representative of JAN MAGNUS GOTTAS
- [Directorship, incoming] local representative of JOHAN LUKAS FABIAN GRATTE
- [Directorship, incoming] judicial representative of JOHAN LUKAS FABIAN GRATTE
- [Directorship, incoming] director of JOHAN LUKAS FABIAN GRATTE
- [Directorship, incoming] director of MANS ANDERS ALFVEN
- [Directorship, incoming] director of JAN MAGNUS GOTTAS
- [Directorship, incoming] legal representative of JOHAN LUKAS FABIAN GRATTE
- [Directorship, incoming] judicial representative of ANDREAS CLAES BERNSTROM
- [Directorship, incoming] legal representative of JOHAN ERIK DAHLFORS
- [Directorship, incoming] director of CARL JACOB WILSSON
- [Directorship, incoming] local representative of CARL JACOB WILSSON
- [Directorship, incoming] director of JOHAN ERIK DAHLFORS
- [Directorship, incoming] local representative of JOHAN ERIK DAHLFORS
- [Directorship, incoming] legal representative of MANS ANDERS ALFVEN
- [Directorship, incoming] legal representative of CARL JACOB WILSSON
- [Directorship, incoming] legal representative of ANDREAS CLAES BERNSTROM
- [Directorship, incoming] judicial representative of MANS ANDERS ALFVEN
- [Directorship, incoming] local representative of MANS ANDERS ALFVEN
- [Directorship, incoming] local representative of JAN MAGNUS GOTTAS
- [Directorship, incoming] judicial representative of JOHAN ERIK DAHLFORS
- [Directorship, incoming] judicial representative of CARL JACOB WILSSON
- [Directorship, incoming] legal representative of JAN MAGNUS GOTTAS
- [Directorship, incoming] local representative of PER OSCAR SIGUARD BERGLUND