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 (69)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| FRANKLIN INVEST HOLDINGS S.A. | Director | 2006-03-20 | - | 20-MAR-2006 | Not identified | Dead | Offshore Leaks |
| LOGITECH INVEST LTD. | Director | 2006-03-15 | - | 15-MAR-2006 | Not identified | Dead | Offshore Leaks |
| ASTEX ASSET MANAGEMENT INC. | Shareholder | 2006-02-06 | - | 06-FEB-2006 | Not identified | Dead | Offshore Leaks |
| WALD GROUP LTD. | Shareholder | 2006-02-06 | - | 06-FEB-2006 | Not identified | Transferred OUT | Offshore Leaks |
| Amax Group Inc. | Shareholder | 2007-07-09 | - | 09-JUL-2007 | Not identified | Transferred OUT | Offshore Leaks |
| INTERTIMBER COMPANY LTD. | Shareholder | 2006-02-06 | - | 06-FEB-2006 | Not identified | Dead | Offshore Leaks |
| EVANTON (AUSTRALIA) COMMERCIAL LTD. | Shareholder | 2006-02-06 | - | 06-FEB-2006 | Not identified | Dead | Offshore Leaks |
| PORTLAND GROUP SERVICES LTD. | Shareholder | 2006-02-06 | - | 06-FEB-2006 | Not identified | Active | Offshore Leaks |
| P&T ADVISERS LTD. | Shareholder | 2006-02-06 | - | 06-FEB-2006 | Not identified | Dead | Offshore Leaks |
| LARSON SHIPPING LTD. | Shareholder | 2006-02-06 | - | 06-FEB-2006 | Not identified | Active | Offshore Leaks |
| LARSON TRADING GROUP LTD. | Shareholder | 2006-02-06 | - | 06-FEB-2006 | Not identified | Dead | Offshore Leaks |
| KASPI-EL LTD. | Director | 2006-03-15 | - | 15-MAR-2006 | Not identified | Dead | Offshore Leaks |
| AMALFI INVEST CAPITAL S.A. | Shareholder | 2006-02-06 | - | 06-FEB-2006 | Not identified | Dead | Offshore Leaks |
| AQUATEC GROUP HOLDINGS LTD. | Shareholder | 2006-02-06 | - | 06-FEB-2006 | Not identified | Transferred OUT | Offshore Leaks |
| INTAR CAPITAL HOLDINGS LTD. | Director | 2006-03-15 | - | 15-MAR-2006 | Not identified | Dead | Offshore Leaks |
| ASTAR INVEST GROUP LTD. | Director | 2006-03-15 | - | 15-MAR-2006 | Not identified | Dead | Offshore Leaks |
| CAMPO TRANS LTD. | Director | 2006-03-15 | - | 15-MAR-2006 | Not identified | Dead | Offshore Leaks |
| STARLETT CAPITAL GROUP S.A. | Director | 2006-03-20 | - | 20-MAR-2006 | Not identified | Dead | Offshore Leaks |
| ALLEMAN INVEST S.A. | Director | 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.