by The International Consortium of Investigative Journalists
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Officer

Suomelinna Inter Oy

  • Connected to 1 address
  • Connected to 45 entities
  • Connected to 5 officers

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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Allied Trading Group S.A. Director 2005-07-04 - 04-JUL-2005 Not identified Dead Offshore Leaks
Alsenta S.A. Director 2007-07-03 - 03-JUL-2007 Not identified Active Offshore Leaks
Bauwerk S.A. Director 2006-10-17 - 17-OCT-2006 Not identified Transferred OUT Offshore Leaks
Dessau Inc. Shareholder 2005-07-20 - 20-JUL-2005 Not identified Active Offshore Leaks
EVANTON (AUSTRALIA) COMMERCIAL LTD. Director 2006-02-06 - 06-FEB-2006 Not identified Dead Offshore Leaks
Elan Intervest S.A. Shareholder 2005-10-14 - 14-OCT-2005 Not identified Dead Offshore Leaks
Impero Group S.A. Shareholder 2008-04-21 - 21-APR-2008 Not identified Transferred OUT Offshore Leaks
Lesterton S.A. Shareholder 2007-10-29 - 29-OCT-2007 Not identified Transferred OUT Offshore Leaks
Litrans S.A. Shareholder 2007-07-03 - 03-JUL-2007 Not identified Dead Offshore Leaks
Meander Special S.A. Director 2005-09-20 - 20-SEP-2005 Not identified Dead Offshore Leaks
Mellora Intex S.A. Shareholder 2008-04-21 - 21-APR-2008 Not identified Transferred OUT Offshore Leaks
Mettado Impex Inc. Director 2007-11-28 - 28-NOV-2007 Not identified Active Offshore Leaks
Polaris Invest Inc. Director 2005-07-04 - 04-JUL-2005 Not identified Dead Offshore Leaks
Port Communications S.A. Shareholder 2005-08-31 - 31-AUG-2005 Not identified Transferred OUT Offshore Leaks
Rodimpex S.A. Shareholder 2005-10-28 - 28-OCT-2005 Not identified Dead Offshore Leaks
Terion Invest S.A. Shareholder 2005-10-14 - 14-OCT-2005 Not identified Dead Offshore Leaks
Woltex Intro S.A. Director 2005-09-20 - 20-SEP-2005 Not identified Dead Offshore Leaks
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Officer

Role From To Data From
Suomenlinna Inter Oy Similar name and address as - - Panama Papers
Suomenlinna Inter Oy Similar name and address as - - Panama Papers
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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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