Officer:
OLAVINLINNA INVEST 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 (122)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Mosswell S.A. | Director | 2007-07-09 | - | 09-JUL-2007 | Not identified | Dead | Offshore Leaks |
| Northern Intertrade Inc. | Director | 2005-01-20 | - | 20-JAN-2005 | Not identified | Dead | Offshore Leaks |
| Elex Group Inc. | Director | 2007-07-09 | - | 09-JUL-2007 | Not identified | Dead | Offshore Leaks |
| ORIFLEIT LTD. | Director | 2006-09-11 | - | 11-SEP-2006 | Not identified | Dead | Offshore Leaks |
| Benisson S.A. | Director | 2007-01-25 | - | 25-JAN-2007 | Not identified | Active | Offshore Leaks |
| Inverness Commercial S.A. | Shareholder | 2006-10-30 | - | 30-OCT-2006 | Not identified | Dead | Offshore Leaks |
| Alsenta S.A. | Shareholder | 2007-07-03 | - | 03-JUL-2007 | Not identified | Active | Offshore Leaks |
| Mettado Impex Inc. | Shareholder | 2007-11-28 | - | 28-NOV-2007 | Not identified | Active | Offshore Leaks |
| Gens Group S.A. | Director | 2007-07-25 | - | 25-JUL-2007 | Not identified | Dead | Offshore Leaks |
| CANADA INVEST LTD. | Director | 2006-08-11 | - | 11-AUG-2006 | Not identified | Transferred OUT | Offshore Leaks |
| PLATTER LTD. | Director | 2006-09-11 | - | 11-SEP-2006 | Not identified | Dead | Offshore Leaks |
| Amax Group Inc. | Director | 2007-07-09 | - | 09-JUL-2007 | Not identified | Transferred OUT | Offshore Leaks |
| Wiklow S.A. | Director | 2007-02-21 | - | 21-FEB-2007 | Not identified | Active | Offshore Leaks |
| Alba Mineral S.A. | Director | 2007-02-21 | - | 21-FEB-2007 | Not identified | Dead | Offshore Leaks |
| Bekkert S.A. | Shareholder | 2007-03-08 | - | 08-MAR-2007 | Not identified | Active | Offshore Leaks |
| Trans Wells Inc. | Shareholder | 2007-11-28 | - | 28-NOV-2007 | Not identified | Transferred OUT | Offshore Leaks |
| Westrum S.A. | Shareholder | 2007-02-26 | - | 26-FEB-2007 | Not identified | Active | Offshore Leaks |
Officer (2)
| Role | From | To | Data From | |
|---|---|---|---|---|
| OLAVINLINNA INVEST OY | Similar name and address as | - | - | Offshore Leaks |
| OLAVINLINNA INVEST OY | Similar name and address as | - | - | 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.