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ENTITIES MATCHED WITH “SWEDBANK AB”
| ENTITY | JURISDICTION | LINKED TO | DATA FROM |
|---|
| HAVSKUST AB | Niue | Belize | Panama Papers |
| JENSEN AB | Niue | Switzerland | Panama Papers |
| BEMIDJI AB | Niue | Switzerland | Panama Papers |
| JEPSON AB | Niue | Switzerland | Panama Papers |
| AB SECURITY | Aruba | | Paradise Papers |
| ERICSSON AB | Barbados | Barbados, Sweden | Paradise Papers |
| QuickSpin AB | Malta | Malta | Paradise Papers |
| Ericsson AB | Malta | Malta | Paradise Papers |
| AB Consulting Group Ltd | British Virgin Islands | Malta | Panama Papers |
| AB INTERNATIONAL LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| MAX INTERNATIONAL AB S.A. | Panama | Jersey | Panama Papers |
| AB MANAGEMENT SERVICES INC. | Panama | United Kingdom | Panama Papers |
| AB-COM S.A. | Niue | Switzerland | Panama Papers |
| AB TRANS LTD. | Bahamas | Spain | Panama Papers |
| AB HOLDING S.A. | Panama | Panama | Panama Papers |
| AB INVESTMENT TEAM S.A. | Panama | Switzerland | Panama Papers |
| AB TRANSINVEST LIMITED | British Virgin Islands | Russia | Panama Papers |
| UNIVEST GROUP AB LIMITED | British Virgin Islands | Switzerland | Panama Papers |
| NORWOOD PROPERTIES AB | Niue | Switzerland | Panama Papers |
| AB SYSTEM LIMITED | British Anguilla | Slovenia | Panama Papers |
| AB INTERNATIONAL LTD. | Seychelles | Bulgaria | Panama Papers |
| KREATEL COMMUNICATIONS AB INC. | Panama | Spain | Panama Papers |
| AB Aero Technic Ltd | British Anguilla | United Arab Emirates | Panama Papers |
| BERGELIUS & STENWALL AB | Niue | Malta | Panama Papers |
| RANCO GROUP AB | Niue | Switzerland | Panama Papers |
| NORDIC BEER AB | Niue | Jersey | Panama Papers |
| SCANDINAVIAN FINANCE AB | Niue | Niue | Panama Papers |
| AB ELECTRONICS S.A. | Niue | Samoa | Panama Papers |
| SCANDINAVIAN FINANCE AB | Niue | Isle of Man | Panama Papers |
| Fixturlaser AB Limited | British Virgin Islands | British Virgin Islands | Offshore Leaks |
| Sheser Group AB, Ltd. | Not identified | Russia, Not identified | Offshore Leaks |
| Tremdon AB Worldwide Corporation | Not identified | United States, Not identified | Offshore Leaks |
| Mineralimpex AB Ltd. | Not identified | United Kingdom, British Virgin Islands | Offshore Leaks |
| HOLDING AB LTD. | Not identified | United Kingdom, British Virgin Islands | Offshore Leaks |
| AB Investments Group Ltd. | Not identified | British Virgin Islands, Antigua and Barbuda | Offshore Leaks |
| AB PHENICIA INTERNATIONAL CORP. | Not identified | British Virgin Islands, Panama | Offshore Leaks |
| Cold Cut Sytems AB | Not identified | Hong Kong, Turks and Caicos Islands | Offshore Leaks |
| AB Worldwide Sdn Bhd | Not identified | Not identified | Offshore Leaks |
| Goalgappa International AB Ltd. | British Virgin Islands | British Virgin Islands | Offshore Leaks |
| Trimdon AB Worldwide Corporation | Not identified | Not identified, United States | Offshore Leaks |
| AB INVESTMENT MANAGEMENT LTD. | Not identified | British Virgin Islands, Russia | Offshore Leaks |
| AB PRIVATE PLACEMENTS LTD. | British Virgin Islands | Switzerland | Panama Papers |
| AB Paradise Limited | Seychelles | United Kingdom | Panama Papers |
| AYMAN AB LTD. | British Virgin Islands | Switzerland | Panama Papers |
| AB INVESTMENTS IV N.V. | Aruba | | Paradise Papers |
| AB INVESTMENTS II N.V. | Aruba | | Paradise Papers |
| AB INVESTMENTS I N.V. | Aruba | | Paradise Papers |
| AB INVESTMENTS III N.V. | Aruba | | Paradise Papers |
| AB TRANS LTD. | Bahamas | | Bahamas Leaks |
| AB COUNSEL LTD | Bahamas | | Bahamas Leaks |
| AB KRONOS FUND LTD. | Bahamas | | Bahamas Leaks |
| AB ELECTRONICS INTERNATIONAL LTD. | Bahamas | | Bahamas Leaks |
| Investor AB Limited | Hong Kong | Hong Kong | Paradise Papers |
| AB ACCOUNTING SERVICES | Aruba | | Paradise Papers |
| AB ACCOUNTING SERVICES N.V. | Aruba | | Paradise Papers |
| AB (AARTS BUILDING) CONTRACTORS | Aruba | | Paradise Papers |
| AB Investment Fund Ltd. | Bahamas | | Bahamas Leaks |
| MASTERGROUP AB LIMITED | Bahamas | | Bahamas Leaks |
| HERITAGE AB LTD. | Bahamas | | Bahamas Leaks |
| GENERATION AB (BARBADOS) INC. | Barbados | Barbados | Paradise Papers |
| AB RIGO LIMITED | Bahamas | Bahamas | Paradise Papers |
| AB STEEL FINANCE A.V.V. | Aruba | | Paradise Papers |
| J.P. Controlling AB | | Sweden | Paradise Papers |
| AB Investments Limited | Bermuda | Bermuda, United States | Paradise Papers |
| TRUSTLY GROUP AB | Malta | Malta | Paradise Papers |
| SKANSKA INTERNATIONAL HOLDING AB | Malta | Malta | Paradise Papers |
| ABB POWER TECHNOLOGIES AB | Malta | Malta | Paradise Papers |
| AB YACHTING LTD | Malta | Malta | Paradise Papers |
| AB & CW LIMITED | Malta | Malta | Paradise Papers |
| AB DEVELOPERS LIMITED | Malta | Malta | Paradise Papers |
| AB Leasing Limited | Malta | Malta | Paradise Papers |
| HILLS AB LIMITED | Malta | Malta | Paradise Papers |
| AB HOLDINGS LIMITED | Malta | Malta | Paradise Papers |
| AB YACHT YARD LIMITED | Malta | Malta | Paradise Papers |
| AB COMPANY LIMITED | Malta | Malta | Paradise Papers |
| PEMIX-AB LIMITED | Malta | Malta | Paradise Papers |
| AB SHIPPING LIMITED | Malta | Malta | Paradise Papers |
| MARINESCAPE AB LIMITED | Malta | Malta | Paradise Papers |
| AB INVESTMENTS LIMITED | Malta | Malta | Paradise Papers |
| AB SOLAR LIMITED | Malta | Malta | Paradise Papers |
| AB INITIO LIMITED | Malta | Malta | Paradise Papers |
| AB Turnkey Projects Limited | Malta | Malta | Paradise Papers |
| AB PROJECTS LIMITED | Malta | Malta | Paradise Papers |
| AB VITALPLUS LTD. | Malta | Malta | Paradise Papers |
| AB CONSULT CORP. | Saint Kitts and Nevis | | Paradise Papers |
| 392268 AB LTD | Saint Kitts and Nevis | | Paradise Papers |
| AB ASSOCIATES LLC | Saint Kitts and Nevis | | Paradise Papers |
| AB ENTERPRISES LLC | Saint Kitts and Nevis | | Paradise Papers |
| AB Financial, LLC | Saint Kitts and Nevis | | Paradise Papers |
| AB Holdings, LLC | Saint Kitts and Nevis | | Paradise Papers |
| AB CAP PARTNERS LLC | Saint Kitts and Nevis | | Paradise Papers |
| AB CAP VENTURES LLC | Saint Kitts and Nevis | | Paradise Papers |
| Lotta Trade AB | Saint Kitts and Nevis | | Paradise Papers |
| OY TransEuroLink AB | Saint Kitts and Nevis | | Paradise Papers |
| AB HOLOGRAPHICS INTERNATIONAL LTD. | Barbados | Barbados | Paradise Papers |
| AB ADALTIS LTD. | Barbados | Barbados | Paradise Papers |
| GA&AB CORP | Barbados | Barbados | Paradise Papers |
| HAMBURG SUN NORDEN AB | Saint Kitts and Nevis | | Paradise Papers |
| AB CORPORATION LIMITED | Saint Kitts and Nevis | | Paradise Papers |
| AB INVESTMENTS LTD. | Saint Kitts and Nevis | | Paradise Papers |
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