by The International Consortium of Investigative Journalists
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Officer

SUOMENLINNA INTER OY

  • Connected to 1 address
  • Connected to 141 entities

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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
ALLEMAN INVEST S.A. Shareholder 2006-03-20 - 20-MAR-2006 Not identified Dead Offshore Leaks
ARIEL TECHNO INVEST S.A. Shareholder 2006-03-20 - 20-MAR-2006 Not identified Dead Offshore Leaks
Agroinvest Holding Inc. Shareholder 2005-07-04 - 04-JUL-2005 Not identified Dead Offshore Leaks
Almatrans S.A. Director 2007-10-11 - 11-OCT-2007 Not identified Dead Offshore Leaks
BENETTI 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
Breatex Systems S.A. Shareholder 2005-04-01 - 01-APR-2005 Not identified Dead 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
FRANKLIN INVEST HOLDINGS S.A. Shareholder 2006-03-20 - 20-MAR-2006 Not identified Dead Offshore Leaks
Lesterton S.A. Director 2007-10-29 - 29-OCT-2007 Not identified Transferred OUT 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
Northern Intertrade Inc. Director 2005-01-20 - 20-JAN-2005 Not identified Dead Offshore Leaks
PETROLEUM DELIVERY S.A. Shareholder 2006-03-20 - 20-MAR-2006 Not identified Active Offshore Leaks
ROSS IMPEX GROUP INC. Shareholder 2006-07-10 - 10-JUL-2006 Not identified Active Offshore Leaks
SEMPRO S.A. Shareholder 2006-08-11 - 11-AUG-2006 Not identified Active Offshore Leaks
STARLETT CAPITAL GROUP S.A. Shareholder 2006-03-20 - 20-MAR-2006 Not identified Dead Offshore Leaks
Weston Research Inc. Shareholder 2005-07-20 - 20-JUL-2005 Not identified Dead 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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