OFFSHORE-COMPANIES-UNDER-INVESTIGATION:STEFAN PERSSON


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ENTITIES MATCHED WITH “STEFAN PERSSON” 

ENTITYJURISDICTIONLINKED TODATA FROM
PERSSON FINANCE CORPORATIONBritish Virgin IslandsLuxembourgPanama Papers
STEFAN CORPORATION LIMITEDBahamasBahamas Leaks
STEFAN AGENCY LIMITEDMaltaMaltaParadise Papers
STEFAN ESTATES OVERSEAS LIMITEDBritish Virgin IslandsGuernseyPanama Papers
The First Stefan Dunkelgrun TrustCayman IslandsBermudaParadise Papers
STEFAN ONE VALLEY LTD.BahamasBahamas Leaks
Anna-Karin Elisabet PERSSON WESTLAKE and Alexander James Grant WESTLAKENot identifiedNot identifiedOffshore Leaks

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