Officer:
Olavinlinna Invest Oy
Connections:
Entity (9)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| INTAR CAPITAL HOLDINGS LTD. | Shareholder | 2006-03-15 | - | 15-MAR-2006 | Not identified | Dead | Offshore Leaks |
| LOGITECH INVEST LTD. | Shareholder | 2006-03-15 | - | 15-MAR-2006 | Not identified | Dead | Offshore Leaks |
| STARLETT CAPITAL GROUP S.A. | Shareholder | 2006-03-20 | - | 20-MAR-2006 | Not identified | Dead | Offshore Leaks |
| PETROLEUM DELIVERY S.A. | Shareholder | 2006-03-20 | - | 20-MAR-2006 | Not identified | Active | Offshore Leaks |
| COMMERCE DU MIDI S.A. | Shareholder | 2006-03-20 | - | 20-MAR-2006 | Not identified | Transferred OUT | Offshore Leaks |
| ARIEL TECHNO INVEST S.A. | Shareholder | 2006-03-20 | - | 20-MAR-2006 | Not identified | Dead | Offshore Leaks |
| FRANKLIN INVEST HOLDINGS S.A. | Shareholder | 2006-03-20 | - | 20-MAR-2006 | Not identified | Dead | Offshore Leaks |
| ALLEMAN INVEST S.A. | Shareholder | 2006-03-20 | - | 20-MAR-2006 | Not identified | Dead | Offshore Leaks |
| BENETTI INVEST S.A. | Shareholder | 2006-03-20 | - | 20-MAR-2006 | Not identified | Dead | Offshore Leaks |
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Olavinlinna Invest Oy | Similar name and address as | - | - | Panama Papers |
| Olavinlinna Invest Oy | Similar name and address as | - | - | Panama Papers |
| Olavinlinna Invest Oy | Similar name and address as | - | - | Offshore Leaks |
| Olavinlinna Invest Oy | Similar name and address as | - | - | Offshore Leaks |
| Olavinlinna Invest Oy | Similar name and address as | - | - | 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.