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Offshore Leaks Database

Data from
Offshore Leaks
Officer:

Suomi Invest Pty Oy

  • Linked countries:
    Finland
  • Search in:
    opencorporates.com
The Offshore Leaks data is current through 2010
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Connections:

Entity (27)

Role From To Incorporation Jurisdiction Status Data From
Feretti Group S.A. Director 2008-09-03 - 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
Meltex Group S.A. Director 2007-10-11 - 11-OCT-2007 Not identified Transferred OUT Offshore Leaks
Leton Group Ltd. Shareholder 2008-02-25 - 25-FEB-2008 Not identified Dead Offshore Leaks
Satex Inc. Director 2007-07-03 - 03-JUL-2007 Not identified Active Offshore Leaks
Satex Inc. Shareholder 2007-07-03 - 03-JUL-2007 Not identified Active Offshore Leaks
Fortex Management Group Inc. Director 2007-06-20 - 20-JUN-2007 Not identified Active Offshore Leaks
Fortex Management Group Inc. Shareholder 2007-06-20 - 20-JUN-2007 Not identified Active Offshore Leaks
Lockston Group Inc. Shareholder 2007-11-28 - 28-NOV-2007 Not identified Transferred OUT Offshore Leaks
Lockston Group Inc. Director 2007-11-28 - 28-NOV-2007 Not identified Transferred OUT Offshore Leaks
Billund Inc. Shareholder 2007-12-12 - 12-DEC-2007 Not identified Dead Offshore Leaks
Billund Inc. Director 2007-12-12 - 12-DEC-2007 Not identified Dead Offshore Leaks
Algero Inc. Shareholder 2007-12-12 - 12-DEC-2007 Not identified Active Offshore Leaks
Algero Inc. Director 2007-12-12 - 12-DEC-2007 Not identified Active Offshore Leaks
Impro Group Inc. Director 2007-06-20 - 20-JUN-2007 Not identified Dead Offshore Leaks
Impro Group Inc. Shareholder 2007-06-20 - 20-JUN-2007 Not identified Dead Offshore Leaks
Motton S.A. Director 2007-10-29 - 29-OCT-2007 Not identified Transferred OUT Offshore Leaks
Motton S.A. Shareholder 2007-10-29 - 29-OCT-2007 Not identified Transferred OUT Offshore Leaks
Beltano Inc. Shareholder 2007-12-12 - 12-DEC-2007 Not identified Transferred OUT Offshore Leaks
Beltano Inc. Director 2007-12-12 - 12-DEC-2007 Not identified Transferred OUT Offshore Leaks
Argento Group S.A. Director 2007-10-01 - 01-OCT-2007 Not identified Transferred OUT Offshore Leaks
Argento Group S.A. Shareholder 2007-10-01 - 01-OCT-2007 Not identified Transferred OUT Offshore Leaks
Trevizo Inc. Shareholder 2007-12-12 - 12-DEC-2007 Not identified Transferred OUT Offshore Leaks
Trevizo Inc. Director 2007-12-12 - 12-DEC-2007 Not identified Transferred OUT Offshore Leaks
Osberg S.A. Director 2007-10-08 - 08-OCT-2007 Not identified Active Offshore Leaks
Osberg S.A. Shareholder 2007-10-08 - 08-OCT-2007 Not identified Active Offshore Leaks
Germania Group S.A. Shareholder 2007-10-11 - 11-OCT-2007 Not identified Active Offshore Leaks
Germania Group S.A. Director 2007-10-11 - 11-OCT-2007 Not identified Active Offshore Leaks
Alamex Inc. Shareholder 2007-07-03 - 03-JUL-2007 Not identified Active Offshore Leaks
Alamex Inc. Director 2007-07-03 - 03-JUL-2007 Not identified Active Offshore Leaks
Mellora S.A. Director 2007-07-03 - 03-JUL-2007 Not identified Transferred OUT Offshore Leaks
Mellora S.A. Shareholder 2007-07-03 - 03-JUL-2007 Not identified Transferred OUT Offshore Leaks
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Officer (1)

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

Address (1)

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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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.

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Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more