by The International Consortium of Investigative Journalists
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Officer

Suomenlinna Inter Oy

  • Connected to 1 address
  • Connected to 47 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
ASTAR INVEST GROUP LTD. Shareholder 2006-03-15 - 15-MAR-2006 Not identified Dead Offshore Leaks
Alteron Alliance Inc. Director 2006-01-09 - 09-JAN-2006 Not identified Dead Offshore Leaks
Bergamo Commercial S.A. Director 2005-07-20 - 20-JUL-2005 Not identified Dead Offshore Leaks
COMMERCE DU MIDI S.A. Shareholder 2006-03-20 - 20-MAR-2006 Not identified Transferred OUT Offshore Leaks
EVANTON (AUSTRALIA) COMMERCIAL LTD. Shareholder 2006-02-06 - 06-FEB-2006 Not identified Dead Offshore Leaks
Elan Intervest S.A. Director 2005-10-14 - 14-OCT-2005 Not identified Dead Offshore Leaks
Fiore Grande Invest S.A. Director 2006-07-25 - 25-JUL-2006 Not identified Active Offshore Leaks
IMPEGRO LTD. Shareholder 2006-03-15 - 15-MAR-2006 Not identified Dead Offshore Leaks
KASPI-EL LTD. Shareholder 2006-03-15 - 15-MAR-2006 Not identified Dead Offshore Leaks
Lambert Invest S.A. Director 2006-10-30 - 30-OCT-2006 Not identified Active Offshore Leaks
NOA CAPITAL INC. Director 2006-08-11 - 11-AUG-2006 Not identified Transferred OUT Offshore Leaks
Port Communications S.A. Director 2005-08-31 - 31-AUG-2005 Not identified Transferred OUT Offshore Leaks
Porto Ferro S.A. Shareholder 2006-07-25 - 25-JUL-2006 Not identified Dead Offshore Leaks
ROSS IMPEX GROUP INC. Director 2006-07-10 - 10-JUL-2006 Not identified Active Offshore Leaks
Rea Development Inc. Shareholder 2006-10-04 - 04-OCT-2006 Not identified Transferred OUT Offshore Leaks
Rodimpex S.A. Director 2005-10-28 - 28-OCT-2005 Not identified Dead Offshore Leaks
Talassa Invest S.A. Director 2007-03-08 - 08-MAR-2007 Not identified Active Offshore Leaks
Terion Invest S.A. Director 2005-10-14 - 14-OCT-2005 Not identified Dead Offshore Leaks
Wintex Trade Ltd. Shareholder 2005-07-26 - 26-JUL-2005 Not identified Dead Offshore Leaks
Woltex Intro S.A. Shareholder 2005-09-20 - 20-SEP-2005 Not identified Dead Offshore Leaks
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