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 (60)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| CANADA INVEST LTD. | Shareholder | 2006-08-11 | - | 11-AUG-2006 | Not identified | Transferred OUT | Offshore Leaks |
| NOA CAPITAL INC. | Shareholder | 2006-08-11 | - | 11-AUG-2006 | Not identified | Transferred OUT | Offshore Leaks |
| Active Shipping Inc. | Director | 2006-08-25 | - | 25-AUG-2006 | Not identified | Transferred OUT | Offshore Leaks |
| Talassa Invest S.A. | Director | 2007-03-08 | - | 08-MAR-2007 | Not identified | Active | Offshore Leaks |
| Fiore Grande Invest S.A. | Director | 2006-07-25 | - | 25-JUL-2006 | Not identified | Active | Offshore Leaks |
| TOP TOUR LTD. | Director | 2006-08-11 | - | 11-AUG-2006 | Not identified | Transferred OUT | Offshore Leaks |
| KASPI-EL LTD. | Shareholder | 2006-03-15 | - | 15-MAR-2006 | Not identified | Dead | Offshore Leaks |
| LARSON SHIPPING LTD. | Director | 2006-02-06 | - | 06-FEB-2006 | Not identified | Active | Offshore Leaks |
| INTERTIMBER COMPANY LTD. | Director | 2006-02-06 | - | 06-FEB-2006 | Not identified | Dead | Offshore Leaks |
| AQUATEC GROUP HOLDINGS LTD. | Director | 2006-02-06 | - | 06-FEB-2006 | Not identified | Transferred OUT | Offshore Leaks |
| WALD GROUP LTD. | Director | 2006-02-06 | - | 06-FEB-2006 | Not identified | Transferred OUT | Offshore Leaks |
| LARSON TRADING GROUP LTD. | Director | 2006-02-06 | - | 06-FEB-2006 | Not identified | Dead | Offshore Leaks |
| PORTLAND GROUP SERVICES LTD. | Director | 2006-02-06 | - | 06-FEB-2006 | Not identified | Active | Offshore Leaks |
| P&T ADVISERS LTD. | Director | 2006-02-06 | - | 06-FEB-2006 | Not identified | Dead | Offshore Leaks |
| AMALFI INVEST CAPITAL S.A. | Director | 2006-02-06 | - | 06-FEB-2006 | Not identified | Dead | Offshore Leaks |
| ASTEX ASSET MANAGEMENT INC. | Director | 2006-02-06 | - | 06-FEB-2006 | Not identified | Dead | Offshore Leaks |
| EVANTON (AUSTRALIA) COMMERCIAL LTD. | Director | 2006-02-06 | - | 06-FEB-2006 | Not identified | Dead | Offshore Leaks |
| CAMPO TRANS LTD. | Shareholder | 2006-03-15 | - | 15-MAR-2006 | Not identified | Dead | Offshore Leaks |
| ASTAR INVEST GROUP LTD. | Shareholder | 2006-03-15 | - | 15-MAR-2006 | Not identified | Dead | Offshore Leaks |
| Maritim Deno Inc. | Director | 2006-10-04 | - | 04-OCT-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.