by The International Consortium of Investigative Journalists
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Officer

Suomenlinna Inter Oy

  • Connected to 1 address
  • Connected to 24 entities
  • Connected to 5 officers
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
CANADA INVEST LTD. Shareholder 2006-08-11 - 11-AUG-2006 Not identified Transferred OUT Offshore Leaks
Dessau Inc. Director 2005-07-20 - 20-JUL-2005 Not identified Active Offshore Leaks
Fortex Group Inc. Director 2006-08-25 - 25-AUG-2006 Not identified Active Offshore Leaks
Global Export Invest S.A. Director 2005-07-04 - 04-JUL-2005 Not identified Dead Offshore Leaks
Klagenfurt AG Ltd. Director 2006-09-11 - 11-SEP-2006 Not identified Transferred OUT Offshore Leaks
LEONECK Holding S.A. Shareholder 2006-09-27 - 27-SEP-2006 Not identified Transferred OUT Offshore Leaks
LOMEO S.A. Director 2006-08-11 - 11-AUG-2006 Not identified Active Offshore Leaks
Matabele Trading S.A. Director 2006-10-17 - 17-OCT-2006 Not identified Dead Offshore Leaks
NOA CAPITAL INC. Shareholder 2006-08-11 - 11-AUG-2006 Not identified Transferred OUT Offshore Leaks
Nikea S.A. Shareholder 2007-02-21 - 21-FEB-2007 Not identified Dead Offshore Leaks
Rea Development Inc. Director 2006-10-04 - 04-OCT-2006 Not identified Transferred OUT Offshore Leaks
Rodeport S.A. Director 2006-10-17 - 17-OCT-2006 Not identified Dead Offshore Leaks
SCANDITEC LTD. Shareholder 2006-09-11 - 11-SEP-2006 Not identified Dead Offshore Leaks
SEMPRO S.A. Director 2006-08-11 - 11-AUG-2006 Not identified Active Offshore Leaks
TOP TOUR LTD. Director 2006-08-11 - 11-AUG-2006 Not identified Transferred OUT Offshore Leaks
VELT S.A. Shareholder 2006-08-11 - 11-AUG-2006 Not identified Active Offshore Leaks
Virton Interhold S.A. Director 2006-10-17 - 17-OCT-2006 Not identified Transferred OUT Offshore Leaks
Weston Research Inc. Director 2005-07-20 - 20-JUL-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
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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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