Entity:

Inter Impex Alliance S.A.

Registered in:

Not identified
Linked countries:

Latvia, British Virgin Islands
Agent:

Commonwealth Trust Limited
Search in:

The Offshore Leaks data is current through 2010

Incorporated:

09-NOV-2004

Status:

Dead

Connections:

Officer (4)

	Role	From	To	Data From
Suomenlinna Inter Oy	Shareholder	2004-11-09	-	Offshore Leaks
Suomenlinna Inter Oy	Director	2004-11-09	-	Offshore Leaks
Commonwealth Services Limited	Director	2004-11-09	2004-11-09	Offshore Leaks
Olavinlinna Invest Oy	Shareholder	2004-11-09	-	Offshore Leaks
Olavinlinna Invest Oy	Director	2004-11-09	-	Offshore Leaks
Commonwealth Trust Limited	Director	2004-11-09	2004-11-09	Offshore Leaks

Intermediary (1)

	Status	Data From
Lotus Holding Company Limited	-	Offshore Leaks

Address (1)

	Data From
Lotus Holding Company Limited 17 Elijas Street, Office 281 Riga LV-1050 Latvia	Offshore Leaks

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Offshore Leaks

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.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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Offshore Leaks Database