OFFSHORE-COMPANIES-UNDER-INVESTIGATION:SWEDBANK AB


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ENTITIES MATCHED WITH “SWEDBANK AB” 

ENTITYJURISDICTIONLINKED TODATA FROM
HAVSKUST ABNiueBelizePanama Papers
JENSEN ABNiueSwitzerlandPanama Papers
BEMIDJI ABNiueSwitzerlandPanama Papers
JEPSON ABNiueSwitzerlandPanama Papers
AB SECURITYArubaParadise Papers
ERICSSON ABBarbadosBarbados, SwedenParadise Papers
QuickSpin ABMaltaMaltaParadise Papers
Ericsson ABMaltaMaltaParadise Papers
AB Consulting Group LtdBritish Virgin IslandsMaltaPanama Papers
AB INTERNATIONAL LIMITEDBritish Virgin IslandsUnited KingdomPanama Papers
MAX INTERNATIONAL AB S.A.PanamaJerseyPanama Papers
AB MANAGEMENT SERVICES INC.PanamaUnited KingdomPanama Papers
AB-COM S.A.NiueSwitzerlandPanama Papers
AB TRANS LTD.BahamasSpainPanama Papers
AB HOLDING S.A.PanamaPanamaPanama Papers
AB INVESTMENT TEAM S.A.PanamaSwitzerlandPanama Papers
AB TRANSINVEST LIMITEDBritish Virgin IslandsRussiaPanama Papers
UNIVEST GROUP AB LIMITEDBritish Virgin IslandsSwitzerlandPanama Papers
NORWOOD PROPERTIES ABNiueSwitzerlandPanama Papers
AB SYSTEM LIMITEDBritish AnguillaSloveniaPanama Papers
AB INTERNATIONAL LTD.SeychellesBulgariaPanama Papers
KREATEL COMMUNICATIONS AB INC.PanamaSpainPanama Papers
AB Aero Technic LtdBritish AnguillaUnited Arab EmiratesPanama Papers
BERGELIUS & STENWALL ABNiueMaltaPanama Papers
RANCO GROUP ABNiueSwitzerlandPanama Papers
NORDIC BEER ABNiueJerseyPanama Papers
SCANDINAVIAN FINANCE ABNiueNiuePanama Papers
AB ELECTRONICS S.A.NiueSamoaPanama Papers
SCANDINAVIAN FINANCE ABNiueIsle of ManPanama Papers
Fixturlaser AB LimitedBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
Sheser Group AB, Ltd.Not identifiedRussia, Not identifiedOffshore Leaks
Tremdon AB Worldwide CorporationNot identifiedUnited States, Not identifiedOffshore Leaks
Mineralimpex AB Ltd.Not identifiedUnited Kingdom, British Virgin IslandsOffshore Leaks
HOLDING AB LTD.Not identifiedUnited Kingdom, British Virgin IslandsOffshore Leaks
AB Investments Group Ltd.Not identifiedBritish Virgin Islands, Antigua and BarbudaOffshore Leaks
AB PHENICIA INTERNATIONAL CORP.Not identifiedBritish Virgin Islands, PanamaOffshore Leaks
Cold Cut Sytems ABNot identifiedHong Kong, Turks and Caicos IslandsOffshore Leaks
AB Worldwide Sdn BhdNot identifiedNot identifiedOffshore Leaks
Goalgappa International AB Ltd.British Virgin IslandsBritish Virgin IslandsOffshore Leaks
Trimdon AB Worldwide CorporationNot identifiedNot identified, United StatesOffshore Leaks
AB INVESTMENT MANAGEMENT LTD.Not identifiedBritish Virgin Islands, RussiaOffshore Leaks
AB PRIVATE PLACEMENTS LTD.British Virgin IslandsSwitzerlandPanama Papers
AB Paradise LimitedSeychellesUnited KingdomPanama Papers
AYMAN AB LTD.British Virgin IslandsSwitzerlandPanama Papers
AB INVESTMENTS IV N.V.ArubaParadise Papers
AB INVESTMENTS II N.V.ArubaParadise Papers
AB INVESTMENTS I N.V.ArubaParadise Papers
AB INVESTMENTS III N.V.ArubaParadise Papers
AB TRANS LTD.BahamasBahamas Leaks
AB COUNSEL LTDBahamasBahamas Leaks
AB KRONOS FUND LTD.BahamasBahamas Leaks
AB ELECTRONICS INTERNATIONAL LTD.BahamasBahamas Leaks
Investor AB LimitedHong KongHong KongParadise Papers
AB ACCOUNTING SERVICESArubaParadise Papers
AB ACCOUNTING SERVICES N.V.ArubaParadise Papers
AB (AARTS BUILDING) CONTRACTORSArubaParadise Papers
AB Investment Fund Ltd.BahamasBahamas Leaks
MASTERGROUP AB LIMITEDBahamasBahamas Leaks
HERITAGE AB LTD.BahamasBahamas Leaks
GENERATION AB (BARBADOS) INC.BarbadosBarbadosParadise Papers
AB RIGO LIMITEDBahamasBahamasParadise Papers
AB STEEL FINANCE A.V.V.ArubaParadise Papers
J.P. Controlling ABSwedenParadise Papers
AB Investments LimitedBermudaBermuda, United StatesParadise Papers
TRUSTLY GROUP ABMaltaMaltaParadise Papers
SKANSKA INTERNATIONAL HOLDING ABMaltaMaltaParadise Papers
ABB POWER TECHNOLOGIES ABMaltaMaltaParadise Papers
AB YACHTING LTDMaltaMaltaParadise Papers
AB & CW LIMITEDMaltaMaltaParadise Papers
AB DEVELOPERS LIMITEDMaltaMaltaParadise Papers
AB Leasing LimitedMaltaMaltaParadise Papers
HILLS AB LIMITEDMaltaMaltaParadise Papers
AB HOLDINGS LIMITEDMaltaMaltaParadise Papers
AB YACHT YARD LIMITEDMaltaMaltaParadise Papers
AB COMPANY LIMITEDMaltaMaltaParadise Papers
PEMIX-AB LIMITEDMaltaMaltaParadise Papers
AB SHIPPING LIMITEDMaltaMaltaParadise Papers
MARINESCAPE AB LIMITEDMaltaMaltaParadise Papers
AB INVESTMENTS LIMITEDMaltaMaltaParadise Papers
AB SOLAR LIMITEDMaltaMaltaParadise Papers
AB INITIO LIMITEDMaltaMaltaParadise Papers
AB Turnkey Projects LimitedMaltaMaltaParadise Papers
AB PROJECTS LIMITEDMaltaMaltaParadise Papers
AB VITALPLUS LTD.MaltaMaltaParadise Papers
AB CONSULT CORP.Saint Kitts and NevisParadise Papers
392268 AB LTDSaint Kitts and NevisParadise Papers
AB ASSOCIATES LLCSaint Kitts and NevisParadise Papers
AB ENTERPRISES LLCSaint Kitts and NevisParadise Papers
AB Financial, LLCSaint Kitts and NevisParadise Papers
AB Holdings, LLCSaint Kitts and NevisParadise Papers
AB CAP PARTNERS LLCSaint Kitts and NevisParadise Papers
AB CAP VENTURES LLCSaint Kitts and NevisParadise Papers
Lotta Trade ABSaint Kitts and NevisParadise Papers
OY TransEuroLink ABSaint Kitts and NevisParadise Papers
AB HOLOGRAPHICS INTERNATIONAL LTD.BarbadosBarbadosParadise Papers
AB ADALTIS LTD.BarbadosBarbadosParadise Papers
GA&AB CORPBarbadosBarbadosParadise Papers
HAMBURG SUN NORDEN ABSaint Kitts and NevisParadise Papers
AB CORPORATION LIMITEDSaint Kitts and NevisParadise Papers
AB INVESTMENTS LTD.Saint Kitts and NevisParadise Papers

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