Officer:
Suomenlinna Inter Oy
Connections:
This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.
Entity (47)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Fiore Grande Invest S.A. | Director | 2006-07-25 | - | 25-JUL-2006 | Not identified | Active | Offshore Leaks |
| VELT S.A. | Director | 2006-08-11 | - | 11-AUG-2006 | Not identified | Active | Offshore Leaks |
| NOA CAPITAL INC. | Director | 2006-08-11 | - | 11-AUG-2006 | Not identified | Transferred OUT | Offshore Leaks |
| Bergamo Commercial S.A. | Director | 2005-07-20 | - | 20-JUL-2005 | Not identified | Dead | Offshore Leaks |
| Lambert Invest S.A. | Director | 2006-10-30 | - | 30-OCT-2006 | Not identified | Active | Offshore Leaks |
| Rea Development Inc. | Shareholder | 2006-10-04 | - | 04-OCT-2006 | Not identified | Transferred OUT | Offshore Leaks |
| Portal Commercial S.A. | Director | 2006-10-17 | - | 17-OCT-2006 | Not identified | Transferred OUT | Offshore Leaks |
| Meander Special S.A. | Shareholder | 2005-09-20 | - | 20-SEP-2005 | Not identified | Dead | Offshore Leaks |
| Talassa Invest S.A. | Director | 2007-03-08 | - | 08-MAR-2007 | Not identified | Active | Offshore Leaks |
| Wintex Trade Ltd. | Shareholder | 2005-07-26 | - | 26-JUL-2005 | Not identified | Dead | Offshore Leaks |
| Rodimpex S.A. | Director | 2005-10-28 | - | 28-OCT-2005 | Not identified | Dead | Offshore Leaks |
| EVANTON (AUSTRALIA) COMMERCIAL LTD. | Shareholder | 2006-02-06 | - | 06-FEB-2006 | Not identified | Dead | Offshore Leaks |
| Inter Karst S.A. | Shareholder | 2006-09-27 | - | 27-SEP-2006 | Not identified | Dead | Offshore Leaks |
| Butrint S.A. | Shareholder | 2006-09-27 | - | 27-SEP-2006 | Not identified | Transferred OUT | Offshore Leaks |
| Alteron Alliance Inc. | Director | 2006-01-09 | - | 09-JAN-2006 | Not identified | Dead | Offshore Leaks |
| Port Communications S.A. | Director | 2005-08-31 | - | 31-AUG-2005 | Not identified | Transferred OUT | Offshore Leaks |
| Woltex Intro S.A. | Shareholder | 2005-09-20 | - | 20-SEP-2005 | Not identified | Dead | Offshore Leaks |
| Terion Invest S.A. | Director | 2005-10-14 | - | 14-OCT-2005 | Not identified | Dead | Offshore Leaks |
| Elan Intervest S.A. | Director | 2005-10-14 | - | 14-OCT-2005 | Not identified | Dead | Offshore Leaks |
| Porto Ferro S.A. | Shareholder | 2006-07-25 | - | 25-JUL-2006 | Not identified | Dead | 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.