Officer:
Suomelinna Inter Oy
Connections:
This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.
Entity (45)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Polaris Invest Inc. | Director | 2005-07-04 | - | 04-JUL-2005 | Not identified | Dead | Offshore Leaks |
| Woltex Intro S.A. | Director | 2005-09-20 | - | 20-SEP-2005 | Not identified | Dead | Offshore Leaks |
| Meander Special S.A. | Director | 2005-09-20 | - | 20-SEP-2005 | Not identified | Dead | Offshore Leaks |
| Mettado Impex Inc. | Director | 2007-11-28 | - | 28-NOV-2007 | Not identified | Active | Offshore Leaks |
| Dessau Inc. | Shareholder | 2005-07-20 | - | 20-JUL-2005 | Not identified | Active | Offshore Leaks |
| Allied Trading Group S.A. | Director | 2005-07-04 | - | 04-JUL-2005 | Not identified | Dead | Offshore Leaks |
| Elan Intervest S.A. | Shareholder | 2005-10-14 | - | 14-OCT-2005 | Not identified | Dead | Offshore Leaks |
| Lesterton S.A. | Shareholder | 2007-10-29 | - | 29-OCT-2007 | Not identified | Transferred OUT | Offshore Leaks |
| Rodimpex S.A. | Shareholder | 2005-10-28 | - | 28-OCT-2005 | Not identified | Dead | Offshore Leaks |
| Litrans S.A. | Shareholder | 2007-07-03 | - | 03-JUL-2007 | Not identified | Dead | Offshore Leaks |
| Alsenta S.A. | Director | 2007-07-03 | - | 03-JUL-2007 | Not identified | Active | Offshore Leaks |
| EVANTON (AUSTRALIA) COMMERCIAL LTD. | Director | 2006-02-06 | - | 06-FEB-2006 | Not identified | Dead | Offshore Leaks |
| Port Communications S.A. | Shareholder | 2005-08-31 | - | 31-AUG-2005 | Not identified | Transferred OUT | Offshore Leaks |
| Bauwerk S.A. | Director | 2006-10-17 | - | 17-OCT-2006 | Not identified | Transferred OUT | Offshore Leaks |
| Terion Invest S.A. | Shareholder | 2005-10-14 | - | 14-OCT-2005 | Not identified | Dead | Offshore Leaks |
| Impero Group S.A. | Shareholder | 2008-04-21 | - | 21-APR-2008 | Not identified | Transferred OUT | Offshore Leaks |
| Mellora Intex S.A. | Shareholder | 2008-04-21 | - | 21-APR-2008 | Not identified | Transferred OUT | Offshore Leaks |
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Suomenlinna Inter Oy | Similar name and address as | - | - | Panama Papers |
| Suomenlinna Inter Oy | Similar name and address as | - | - | Panama Papers |
How to download this database
The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.