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Officer

Suomi Invest Pty Oy

  • Connected to 1 address
  • Connected to 27 entities
  • Connected to 1 officer
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Alamex Inc. Director 2007-07-03 - 03-JUL-2007 Not identified Active Offshore Leaks
Alamex Inc. Shareholder 2007-07-03 - 03-JUL-2007 Not identified Active Offshore Leaks
Algero Inc. Director 2007-12-12 - 12-DEC-2007 Not identified Active Offshore Leaks
Algero Inc. Shareholder 2007-12-12 - 12-DEC-2007 Not identified Active Offshore Leaks
Beltano Inc. Director 2007-12-12 - 12-DEC-2007 Not identified Transferred OUT Offshore Leaks
Beltano Inc. Shareholder 2007-12-12 - 12-DEC-2007 Not identified Transferred OUT Offshore Leaks
Billund Inc. Director 2007-12-12 - 12-DEC-2007 Not identified Dead Offshore Leaks
Billund Inc. Shareholder 2007-12-12 - 12-DEC-2007 Not identified Dead Offshore Leaks
Feretti Group S.A. Director 2008-09-03 - 03-SEP-2007 Not identified Transferred OUT Offshore Leaks
Ferrona Group S.A. Shareholder 2007-09-10 - 03-SEP-2007 Not identified Transferred OUT Offshore Leaks
Ferrona Group S.A. Director 2007-09-10 - 03-SEP-2007 Not identified Transferred OUT Offshore Leaks
Fosselt S.A. Shareholder 2007-10-29 - 29-OCT-2007 Not identified Transferred OUT Offshore Leaks
Germania Group S.A. Director 2007-10-11 - 11-OCT-2007 Not identified Active Offshore Leaks
Germania Group S.A. Shareholder 2007-10-11 - 11-OCT-2007 Not identified Active Offshore Leaks
Hartland Group S.A. Shareholder 2007-11-08 - 08-NOV-2007 Not identified Transferred OUT Offshore Leaks
Hartland Group S.A. Director 2007-11-08 - 08-NOV-2007 Not identified Transferred OUT Offshore Leaks
Italiana Group S.A. Director 2007-09-03 - 03-SEP-2007 Not identified Transferred OUT Offshore Leaks
Italiana Group S.A. Shareholder 2007-09-03 - 03-SEP-2007 Not identified Transferred OUT Offshore Leaks
Leton Group Ltd. Shareholder 2008-02-25 - 25-FEB-2008 Not identified Dead Offshore Leaks
Lockston Group Inc. Director 2007-11-28 - 28-NOV-2007 Not identified Transferred OUT Offshore Leaks
Lockston Group Inc. Shareholder 2007-11-28 - 28-NOV-2007 Not identified Transferred OUT Offshore Leaks
Mellora S.A. Shareholder 2007-07-03 - 03-JUL-2007 Not identified Transferred OUT Offshore Leaks
Mellora S.A. Director 2007-07-03 - 03-JUL-2007 Not identified Transferred OUT Offshore Leaks
Meltex Group S.A. Director 2007-10-11 - 11-OCT-2007 Not identified Transferred OUT Offshore Leaks
Osberg S.A. Shareholder 2007-10-08 - 08-OCT-2007 Not identified Active Offshore Leaks
Osberg S.A. Director 2007-10-08 - 08-OCT-2007 Not identified Active Offshore Leaks
Satex Inc. Shareholder 2007-07-03 - 03-JUL-2007 Not identified Active Offshore Leaks
Satex Inc. Director 2007-07-03 - 03-JUL-2007 Not identified Active Offshore Leaks
Trevizo Inc. Director 2007-12-12 - 12-DEC-2007 Not identified Transferred OUT Offshore Leaks
Trevizo Inc. Shareholder 2007-12-12 - 12-DEC-2007 Not identified Transferred OUT Offshore Leaks
Wanton Impex Inc. Shareholder 2007-11-16 - 16-NOV-2007 Not identified Active Offshore Leaks
Wanton Impex Inc. Director 2007-11-16 - 16-NOV-2007 Not identified Active Offshore Leaks
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Officer

Role From To Data From
Suomi Invest Pty Oy Similar name and address as - - Panama Papers
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Address

Data From
dcml. 310 Premier Building Albert St., Victoria, Mahe, Seychelles mail NP, Mannerheiminaukio 1A Helsinki FIN -00011, Finland Offshore Leaks
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