by The International Consortium of Investigative Journalists
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Officer

Olavinlinna Invest Oy

  • Connected to 1 address
  • Connected to 69 entities
  • Connected to 5 officers

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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
ALLEMAN INVEST S.A. Director 2006-03-20 - 20-MAR-2006 Not identified Dead Offshore Leaks
ARIEL TECHNO INVEST S.A. Director 2006-03-20 - 20-MAR-2006 Not identified Dead Offshore Leaks
ASTAR INVEST GROUP LTD. Director 2006-03-15 - 15-MAR-2006 Not identified Dead Offshore Leaks
BENETTI INVEST S.A. Director 2006-03-20 - 20-MAR-2006 Not identified Dead Offshore Leaks
COMMERCE DU MIDI S.A. Director 2006-03-20 - 20-MAR-2006 Not identified Transferred OUT Offshore Leaks
EVANTON (AUSTRALIA) COMMERCIAL LTD. Shareholder 2006-02-06 - 06-FEB-2006 Not identified Dead Offshore Leaks
Erfurt Group S.A. Director 2005-07-20 - 20-JUL-2005 Not identified Dead Offshore Leaks
FRANKLIN INVEST HOLDINGS S.A. Director 2006-03-20 - 20-MAR-2006 Not identified Dead Offshore Leaks
Global Export Invest S.A. Director 2005-07-04 - 04-JUL-2005 Not identified Dead Offshore Leaks
INTAR CAPITAL HOLDINGS LTD. Director 2006-03-15 - 15-MAR-2006 Not identified Dead Offshore Leaks
KASPI-EL LTD. Director 2006-03-15 - 15-MAR-2006 Not identified Dead Offshore Leaks
LOGITECH INVEST LTD. Director 2006-03-15 - 15-MAR-2006 Not identified Dead Offshore Leaks
Metropolitan Group Invest Ltd. Director 2005-07-04 - 04-JUL-2005 Not identified Dead Offshore Leaks
NOA CAPITAL INC. Director 2006-08-11 - 11-AUG-2006 Not identified Transferred OUT Offshore Leaks
PETROLEUM DELIVERY S.A. Director 2006-03-20 - 20-MAR-2006 Not identified Active Offshore Leaks
Panorama Commercial S.A. Director 2006-09-27 - 27-SEP-2006 Not identified Dead Offshore Leaks
STARLETT CAPITAL GROUP S.A. Director 2006-03-20 - 20-MAR-2006 Not identified Dead Offshore Leaks
Santon Group Holdings S.A. Shareholder 2005-08-09 - 09-AUG-2005 Not identified Transferred OUT Offshore Leaks
Wintex Trade Ltd. Director 2005-07-26 - 26-JUL-2005 Not identified Dead Offshore Leaks
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Address

Data From
Dmcl. Trsut Company Complex, Ajelatke Road, Ajeltake Island, Majuro, NH 96960, RMI, Mail NP, Mannerheiminaukio 1A, Helsinki, FIN - 00011, Finland. Offshore Leaks
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