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Offshore Leaks Database

Data from
Offshore Leaks
Officer:

Suomenlinna Inter Oy

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

Entity (35)

Role From To Incorporation Jurisdiction Status Data From
ARIEL TECHNO INVEST S.A. Director 2006-03-20 - 20-MAR-2006 Not identified Dead Offshore Leaks
INTAR CAPITAL HOLDINGS LTD. Director 2006-03-15 - 15-MAR-2006 Not identified Dead Offshore Leaks
STARLETT CAPITAL GROUP S.A. Director 2006-03-20 - 20-MAR-2006 Not identified Dead Offshore Leaks
ASTAR INVEST GROUP LTD. Director 2006-03-15 - 15-MAR-2006 Not identified Dead Offshore Leaks
COMMERCE DU MIDI S.A. Director 2006-03-20 - 20-MAR-2006 Not identified Transferred OUT Offshore Leaks
BENETTI INVEST S.A. Director 2006-03-20 - 20-MAR-2006 Not identified Dead Offshore Leaks
PETROLEUM DELIVERY S.A. Director 2006-03-20 - 20-MAR-2006 Not identified Active Offshore Leaks
ALLEMAN INVEST S.A. Director 2006-03-20 - 20-MAR-2006 Not identified Dead Offshore Leaks
FRANKLIN INVEST HOLDINGS S.A. Director 2006-03-20 - 20-MAR-2006 Not identified Dead Offshore Leaks
IMPEGRO LTD. Director 2006-03-15 - 15-MAR-2006 Not identified Dead Offshore Leaks
LOGITECH INVEST LTD. Director 2006-03-15 - 15-MAR-2006 Not identified Dead Offshore Leaks
CAMPO TRANS LTD. Director 2006-03-15 - 15-MAR-2006 Not identified Dead Offshore Leaks
KASPI-EL LTD. Director 2006-03-15 - 15-MAR-2006 Not identified Dead Offshore Leaks
WALLIS INVEST S.A. Shareholder 2006-05-08 - 08-MAY-2006 Not identified Dead Offshore Leaks
WALLIS INVEST S.A. Director 2006-05-08 - 08-MAY-2006 Not identified Dead Offshore Leaks
ALICANTE INTERINVEST S.A. Shareholder 2006-05-08 - 08-MAY-2006 Not identified Dead Offshore Leaks
ALICANTE INTERINVEST S.A. Director 2006-05-08 - 08-MAY-2006 Not identified Dead Offshore Leaks
WITTENBERG S.A. Shareholder 2006-05-08 - 08-MAY-2006 Not identified Transferred OUT Offshore Leaks
WITTENBERG S.A. Director 2006-05-08 - 08-MAY-2006 Not identified Transferred OUT Offshore Leaks
WISMAR INVEST S.A. Shareholder 2006-05-08 - 08-MAY-2006 Not identified Dead Offshore Leaks
WISMAR INVEST S.A. Director 2006-05-08 - 08-MAY-2006 Not identified Dead Offshore Leaks
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Officer (5)

Role From To Data From
Suomenlinna Inter Oy Similar name and address as - - Panama Papers
Suomenlinna Inter Oy Similar name and address as - - Panama Papers

Address (1)

Data From
Dmcl. Trust Company Complex, Ajeltake Road Ajleltake Island, Majuro, NH96960 RMI, 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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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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