Officer:
Suomenlinna Inter Oy
Connections:
Entity (24)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Global Export Invest S.A. | Director | 2005-07-04 | - | 04-JUL-2005 | Not identified | Dead | Offshore Leaks |
| Nikea S.A. | Shareholder | 2007-02-21 | - | 21-FEB-2007 | Not identified | Dead | Offshore Leaks |
| Dessau Inc. | Director | 2005-07-20 | - | 20-JUL-2005 | Not identified | Active | 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 |
| Virton Interhold S.A. | Director | 2006-10-17 | - | 17-OCT-2006 | Not identified | Transferred OUT | Offshore Leaks |
| Fortex Group Inc. | Director | 2006-08-25 | - | 25-AUG-2006 | Not identified | Active | Offshore Leaks |
| Rodeport S.A. | Director | 2006-10-17 | - | 17-OCT-2006 | Not identified | Dead | Offshore Leaks |
| Klagenfurt AG Ltd. | Director | 2006-09-11 | - | 11-SEP-2006 | Not identified | Transferred OUT | Offshore Leaks |
| Weston Research Inc. | Director | 2005-07-20 | - | 20-JUL-2005 | Not identified | Dead | Offshore Leaks |
| TOP TOUR LTD. | Director | 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 |
| VELT S.A. | Shareholder | 2006-08-11 | - | 11-AUG-2006 | Not identified | Active | Offshore Leaks |
| CANADA INVEST LTD. | Shareholder | 2006-08-11 | - | 11-AUG-2006 | Not identified | Transferred OUT | Offshore Leaks |
| Rea Development Inc. | Director | 2006-10-04 | - | 04-OCT-2006 | Not identified | Transferred OUT | Offshore Leaks |
| LEONECK Holding S.A. | Shareholder | 2006-09-27 | - | 27-SEP-2006 | Not identified | Transferred OUT | 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 |
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Suomenlinna Inter Oy | Similar name and address as | - | - | Panama Papers |
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.