by The International Consortium of Investigative Journalists
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Officer

Suomenlinna Inter Oy

  • Connected to 1 address
  • Connected to 35 entities
  • Connected to 5 officers
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
ALLEMAN INVEST S.A. Director 2006-03-20 - 20-MAR-2006 Not identified Dead Offshore Leaks
ARIEL TECHNO INVEST S.A. Director 2006-03-20 - 20-MAR-2006 Not identified Dead Offshore Leaks
ASTAR INVEST GROUP LTD. Director 2006-03-15 - 15-MAR-2006 Not identified Dead Offshore Leaks
BENETTI INVEST S.A. Director 2006-03-20 - 20-MAR-2006 Not identified Dead Offshore Leaks
BERGAMO TRADING S.A. Director 2006-05-08 - 08-MAY-2006 Not identified Dead Offshore Leaks
BERGAMO TRADING S.A. Shareholder 2006-05-08 - 08-MAY-2006 Not identified Dead Offshore Leaks
CAMPO TRANS LTD. Director 2006-03-15 - 15-MAR-2006 Not identified Dead Offshore Leaks
COMMERCE DU MIDI S.A. Director 2006-03-20 - 20-MAR-2006 Not identified Transferred OUT Offshore Leaks
FRANKLIN INVEST HOLDINGS S.A. Director 2006-03-20 - 20-MAR-2006 Not identified Dead Offshore Leaks
IMPEGRO LTD. Director 2006-03-15 - 15-MAR-2006 Not identified Dead Offshore Leaks
INTAR CAPITAL HOLDINGS LTD. Director 2006-03-15 - 15-MAR-2006 Not identified Dead Offshore Leaks
KASPI-EL LTD. Director 2006-03-15 - 15-MAR-2006 Not identified Dead Offshore Leaks
LANDENTAL S.A. Shareholder 2006-03-20 - 20-MAR-2006 Not identified Dead Offshore Leaks
LANDENTAL S.A. Director 2006-05-20 - 20-MAR-2006 Not identified Dead Offshore Leaks
LOGITECH INVEST LTD. Director 2006-03-15 - 15-MAR-2006 Not identified Dead Offshore Leaks
PETROLEUM DELIVERY S.A. Director 2006-03-20 - 20-MAR-2006 Not identified Active Offshore Leaks
SATTEL INVEST S.A. Director 2006-03-20 - 20-MAR-2006 Not identified Dead Offshore Leaks
SATTEL INVEST S.A. Shareholder 2006-03-20 - 20-MAR-2006 Not identified Dead Offshore Leaks
SOLDAX S.A. Shareholder 2006-04-11 - 11-APR-2006 Not identified Active Offshore Leaks
SOLDAX S.A. Director 2006-04-11 - 11-APR-2006 Not identified Active Offshore Leaks
STARLETT CAPITAL GROUP S.A. Director 2006-03-20 - 20-MAR-2006 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. Trust Company Complex, Ajeltake Road Ajleltake Island, Majuro, NH96960 RMI, Mail NP, Mannerheiminaukio 1A Helsinki, Fin-00011, Finland Offshore Leaks
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