Officer:
Olavanlinna Invest Oy
Connections:
Entity (29)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Massif Central S.A. | Shareholder | 2004-12-31 | - | 31-DEC-2004 | Not identified | Transferred OUT | Offshore Leaks |
| Sakkara S.A. | Shareholder | 2006-10-17 | - | 17-OCT-2006 | Not identified | Dead | Offshore Leaks |
| Trans Wells Inc. | Director | 2007-11-28 | - | 28-NOV-2007 | Not identified | Transferred OUT | Offshore Leaks |
| Mettado Impex Inc. | Director | 2007-11-28 | - | 28-NOV-2007 | Not identified | Active | Offshore Leaks |
| Alsenta S.A. | Director | 2007-07-03 | - | 03-JUL-2007 | Not identified | Active | Offshore Leaks |
| Dessau Inc. | Director | 2005-07-20 | - | 20-JUL-2005 | Not identified | Active | Offshore Leaks |
| London & Paris Investments Inc. | Director | 2004-12-05 | - | 02-DEC-2004 | Not identified | Active | Offshore Leaks |
| Setland Impex S.A. | Director | 2007-10-01 | - | 01-OCT-2007 | Not identified | Active | Offshore Leaks |
| Norton Alliance Ltd. | Director | 2009-09-23 | - | 24-SEP-2004 | Not identified | Transferred OUT | Offshore Leaks |
| Cargo Agency Inc. | Director | 2007-02-05 | - | 05-FEB-2007 | Not identified | Active | Offshore Leaks |
| Ventura Settings S.A. | Director | 2008-04-21 | - | 21-APR-2008 | Not identified | Transferred OUT | Offshore Leaks |
| Ventura Settings S.A. | Shareholder | 2008-04-21 | - | 21-APR-2008 | Not identified | Transferred OUT | Offshore Leaks |
| Rollo Intex Limited | Director | 2008-04-21 | - | 21-APR-2008 | Not identified | Active | Offshore Leaks |
| Rollo Intex Limited | Shareholder | 2008-04-21 | - | 21-APR-2008 | Not identified | Active | Offshore Leaks |
| Frankstone Group S.A. | Shareholder | 2007-10-11 | - | 11-OCT-2007 | Not identified | Transferred OUT | Offshore Leaks |
| Frankstone Group S.A. | Director | 2007-10-11 | - | 11-OCT-2007 | Not identified | Transferred OUT | Offshore Leaks |
| Inkado Logistics Inc. | Shareholder | 2007-11-16 | - | 16-NOV-2007 | Not identified | Active | Offshore Leaks |
| Inkado Logistics Inc. | Director | 2007-11-16 | - | 16-NOV-2007 | Not identified | Active | Offshore Leaks |
| Offer Inc. | Director | 2006-08-25 | - | 25-AUG-2006 | Not identified | Active | Offshore Leaks |
| Offer Inc. | Shareholder | 2006-08-25 | - | 25-AUG-2006 | Not identified | Active | Offshore Leaks |
| Mex Group S.A. | Shareholder | 2007-10-01 | - | 01-OCT-2007 | Not identified | Active | Offshore Leaks |
| Mex Group S.A. | Director | 2007-10-01 | - | 01-OCT-2007 | Not identified | Active | Offshore Leaks |
| Elmet Ventures S.A. | Shareholder | 2007-10-08 | - | 08-OCT-2007 | Not identified | Active | Offshore Leaks |
| Elmet Ventures S.A. | Director | 2007-10-08 | - | 08-OCT-2007 | Not identified | Active | Offshore Leaks |
| Retumax S.A. | Shareholder | 2007-11-10 | - | 11-OCT-2007 | Not identified | Transferred OUT | Offshore Leaks |
| Retumax S.A. | Director | 2007-10-11 | - | 11-OCT-2007 | Not identified | Transferred OUT | Offshore Leaks |
| Impero Group S.A. | Director | 2008-04-21 | - | 21-APR-2008 | Not identified | Transferred OUT | Offshore Leaks |
| Impero Group S.A. | Shareholder | 2008-04-21 | - | 21-APR-2008 | Not identified | Transferred OUT | Offshore Leaks |
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.