Private S.Y. Erica XII Ltd.

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: BERMUDA
Country: BM
Incorporated: 1997-06-05
Source leak: Paradise Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/82002817

Relationships

[Directorship, incoming] vice-president of Stjärnström - Stefan Andreas
[Directorship, incoming] vice-president of Counsell - Timothy J
[Directorship, incoming] president of Lindquist - Tobias
[Directorship, incoming] president of Folkesson - Mans
[Directorship, incoming] president of Bellander - Linus
[Directorship, incoming] president of Seifert - Casper
[Directorship, incoming] president of Lambert-Olsson - Fredrik
[Directorship, incoming] president of Persson - Christer
[Directorship, incoming] president of Turnbull - Lawrence Robert
[Directorship, incoming] president of Sjöberg - Tobias J G
[Directorship, incoming] president of Roos - Andreas
[Directorship, incoming] secretary of Stjärnström - Stefan Andreas
[Directorship, incoming] director of Danielsson - Anders
[Directorship, incoming] director of Floren - Jacob Carl
[Directorship, incoming] director of Sjöberg - Tobias J G
[Directorship, incoming] director of Stjärnström - Stefan Andreas
[Directorship, incoming] director of Turnbull - Lawrence Robert
[Directorship, incoming] director of Persson - Christer
[Directorship, incoming] director of Lindquist - Tobias
[Directorship, incoming] secretary of Lee - Antoinett
[Directorship, incoming] director of Bellander - Linus
[Directorship, incoming] director of Seifert - Casper
[Directorship, incoming] director of Folkesson - Mans
[Directorship, incoming] director of Counsell - Timothy J
[Directorship, incoming] director of Morris - A Shaun
[Directorship, incoming] director of Dove - Nicholas S
[Directorship, incoming] auditor Deloitte & Touche Ltd. - Bermuda
[Directorship, incoming] director of Lambert-Olsson - Fredrik
[Directorship, incoming] director of Roos - Andreas
[Ownership, incoming] shareholder of Black Bear Ltd.
[Ownership, incoming] shareholder of ECOM Investments Ltd.
[Ownership, incoming] shareholder of EF Global Transport Ltd.
[Directorship, incoming] is signatory for Counsell - Timothy J
[Directorship, incoming] is signatory for Sjöberg - Tobias J G
[Directorship, incoming] is signatory for Stjärnström - Stefan Andreas
[Directorship, incoming] is signatory for Turnbull - Lawrence Robert