Officer:
SUOMENLINNA 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 (141)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Elex Group Inc. | 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 |
| Mosswell S.A. | Director | 2007-07-09 | - | 09-JUL-2007 | Not identified | Dead | Offshore Leaks |
| PETROLEUM DELIVERY S.A. | Shareholder | 2006-03-20 | - | 20-MAR-2006 | Not identified | Active | Offshore Leaks |
| FRANKLIN INVEST HOLDINGS S.A. | Shareholder | 2006-03-20 | - | 20-MAR-2006 | Not identified | Dead | Offshore Leaks |
| ROSS IMPEX GROUP INC. | Shareholder | 2006-07-10 | - | 10-JUL-2006 | Not identified | Active | Offshore Leaks |
| Montal Inc. | Shareholder | 2007-02-05 | - | 05-FEB-2007 | Not identified | Transferred OUT | Offshore Leaks |
| ALLEMAN INVEST S.A. | Shareholder | 2006-03-20 | - | 20-MAR-2006 | Not identified | Dead | Offshore Leaks |
| Birger S.A. | Shareholder | 2007-01-25 | - | 25-JAN-2007 | Not identified | Dead | Offshore Leaks |
| Mettado Impex Inc. | Shareholder | 2007-11-28 | - | 28-NOV-2007 | Not identified | Active | Offshore Leaks |
| Metropol Group S.A. | Shareholder | 2007-11-08 | - | 08-NOV-2007 | Not identified | Transferred OUT | Offshore Leaks |
| ARIEL TECHNO INVEST S.A. | Shareholder | 2006-03-20 | - | 20-MAR-2006 | Not identified | Dead | Offshore Leaks |
| Almatrans S.A. | Director | 2007-10-11 | - | 11-OCT-2007 | Not identified | Dead | Offshore Leaks |
| Lesterton S.A. | Director | 2007-10-29 | - | 29-OCT-2007 | Not identified | Transferred OUT | Offshore Leaks |
| Alsenta S.A. | Shareholder | 2007-07-03 | - | 03-JUL-2007 | Not identified | Active | Offshore Leaks |
| STARLETT CAPITAL GROUP S.A. | Shareholder | 2006-03-20 | - | 20-MAR-2006 | Not identified | Dead | Offshore Leaks |
| Litrans S.A. | Director | 2007-07-03 | - | 03-JUL-2007 | Not identified | Dead | Offshore Leaks |
| Snowflex Products S.A. | Director | 2007-02-05 | - | 05-FEB-2007 | Not identified | Dead | Offshore Leaks |
| BENETTI INVEST S.A. | Shareholder | 2006-03-20 | - | 20-MAR-2006 | Not identified | Dead | 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.