Officer:
SUOMENLINNA INTER OY
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Bamberg Invest S.A. | Shareholder | 2006-09-27 | - | 27-SEP-2006 | Not identified | Dead | Offshore Leaks |
| ORIFLEIT LTD. | Shareholder | 2006-09-11 | - | 11-SEP-2006 | Not identified | Dead | Offshore Leaks |
| SCANDITEC LTD. | Director | 2006-09-11 | - | 11-SEP-2006 | Not identified | Dead | Offshore Leaks |
| Transvaal Development S.A. | Shareholder | 2006-10-17 | - | 17-OCT-2006 | 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.