Officer:
SUOMENLINNA INTER OY
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Nikea S.A. | Director | 2007-02-21 | - | 21-FEB-2007 | Not identified | Dead | Offshore Leaks |
| Verona Import-Export S.A. | Director | 2007-02-05 | - | 05-FEB-2007 | Not identified | Dead | Offshore Leaks |
| Argentan Invest S.A. | Director | 2006-10-30 | - | 30-OCT-2006 | Not identified | Transferred OUT | Offshore Leaks |
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.