by The International Consortium of Investigative Journalists
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Officer

OLAVINLINNA INVEST OY

  • Connected to 1 address
  • Connected to 122 entities
  • Connected to 2 officers

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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Agroinvest Holding Inc. Shareholder 2005-07-04 - 04-JUL-2005 Not identified Dead Offshore Leaks
Alba Mineral S.A. Director 2007-02-21 - 21-FEB-2007 Not identified Dead Offshore Leaks
Alsenta Group S.A. Shareholder 2007-07-03 - 09-JUL-2007 Not identified Active Offshore Leaks
Avitar Holdings Group Inc. Director 2005-05-19 - 19-MAY-2005 Not identified Dead Offshore Leaks
Bekkert S.A. Shareholder 2007-03-08 - 08-MAR-2007 Not identified Active Offshore Leaks
Benisson S.A. Director 2007-01-25 - 25-JAN-2007 Not identified Active Offshore Leaks
CANADA INVEST LTD. Director 2006-08-11 - 11-AUG-2006 Not identified Transferred OUT Offshore Leaks
Dinard Commerce S.A. Director 2006-10-30 - 30-OCT-2006 Not identified Active Offshore Leaks
Elex Group Inc. Director 2007-07-09 - 09-JUL-2007 Not identified Dead Offshore Leaks
Inverness Commercial S.A. Shareholder 2006-10-30 - 30-OCT-2006 Not identified Dead Offshore Leaks
Mettado Impex Inc. Shareholder 2007-11-28 - 28-NOV-2007 Not identified Active Offshore Leaks
Mosswell S.A. Director 2007-07-09 - 09-JUL-2007 Not identified Dead Offshore Leaks
Nikea S.A. Director 2007-02-21 - 21-FEB-2007 Not identified Dead Offshore Leaks
Northern Intertrade Inc. Director 2005-01-20 - 20-JAN-2005 Not identified Dead Offshore Leaks
Sartoris Holdings Inc. Shareholder 2005-07-04 - 04-JUL-2005 Not identified Transferred OUT Offshore Leaks
Trans Wells Inc. Shareholder 2007-11-28 - 28-NOV-2007 Not identified Transferred OUT Offshore Leaks
Wiklow S.A. Director 2007-02-21 - 21-FEB-2007 Not identified Active Offshore Leaks
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Officer

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
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Address

Data From
Dmcl .Turst Company Company Ajeltake Road Ajeltake Island Majuro MH 96960 RMI mail NP Mannertheiminaukio 1A Helsinki FIN 000111 Finland- respresented by A Huvenen. Offshore Leaks
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