by The International Consortium of Investigative Journalists
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Officer

Olavinlinna Invest Oy

  • Connected to 1 address
  • Connected to 60 entities
  • Connected to 5 officers

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
AMALFI INVEST CAPITAL S.A. Director 2006-02-06 - 06-FEB-2006 Not identified Dead Offshore Leaks
ASTAR INVEST GROUP LTD. Shareholder 2006-03-15 - 15-MAR-2006 Not identified Dead Offshore Leaks
ASTEX ASSET MANAGEMENT INC. Director 2006-02-06 - 06-FEB-2006 Not identified Dead Offshore Leaks
Alteron Alliance Inc. Director 2006-01-09 - 09-JAN-2006 Not identified Dead Offshore Leaks
Artium Systems Inc. Shareholder 2004-09-23 - 23-SEP-2004 Not identified Dead Offshore Leaks
Darlington Interhold Ltd. Shareholder 2005-07-20 - 20-JUL-2005 Not identified Dead Offshore Leaks
Dessau Inc. Shareholder 2005-07-20 - 20-JUL-2005 Not identified Active Offshore Leaks
Dinard Commerce S.A. Shareholder 2006-10-30 - 30-OCT-2006 Not identified Active Offshore Leaks
EVANTON (AUSTRALIA) COMMERCIAL LTD. Director 2006-02-06 - 06-FEB-2006 Not identified Dead Offshore Leaks
Fiore Grande Invest S.A. Director 2006-07-25 - 25-JUL-2006 Not identified Active Offshore Leaks
KASPI-EL LTD. Shareholder 2006-03-15 - 15-MAR-2006 Not identified Dead Offshore Leaks
LARSON TRADING GROUP LTD. Director 2006-02-06 - 06-FEB-2006 Not identified Dead Offshore Leaks
LEONECK Holding S.A. Director 2006-09-27 - 27-SEP-2006 Not identified Transferred OUT Offshore Leaks
Maritim Deno Inc. Director 2006-10-04 - 04-OCT-2006 Not identified Dead Offshore Leaks
NOA CAPITAL INC. Shareholder 2006-08-11 - 11-AUG-2006 Not identified Transferred OUT Offshore Leaks
PORTLAND GROUP SERVICES LTD. Director 2006-02-06 - 06-FEB-2006 Not identified Active Offshore Leaks
Santon Group Holdings S.A. Director 2005-08-09 - 09-AUG-2005 Not identified Transferred OUT Offshore Leaks
TOP TOUR LTD. Director 2006-08-11 - 11-AUG-2006 Not identified Transferred OUT Offshore Leaks
Talassa Invest S.A. Director 2007-03-08 - 08-MAR-2007 Not identified Active Offshore Leaks
Weston Research Inc. Director 2005-07-20 - 20-JUL-2005 Not identified Dead Offshore Leaks
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