Officer:
TIMO KUIVALAINEN
Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| ROCK 'N' ROLL FLY FISHING INVESTMENTS LIMITED | Judicial representative | - | - | 23-MAR-2012 | Malta | - | Paradise Papers |
| ROCK 'N' ROLL FLY FISHING INVESTMENTS LIMITED | Legal representative | - | - | 23-MAR-2012 | Malta | - | Paradise Papers |
| ROCK 'N' ROLL FLY FISHING INVESTMENTS LIMITED | Director | - | - | 23-MAR-2012 | Malta | - | Paradise Papers |
| JJ INVESTMENTS LIMITED | Director | - | - | 23-MAR-2012 | Malta | - | Paradise Papers |
| JJ INVESTMENTS LIMITED | Judicial representative | - | - | 23-MAR-2012 | Malta | - | Paradise Papers |
| JJ INVESTMENTS LIMITED | Legal representative | - | - | 23-MAR-2012 | Malta | - | Paradise Papers |
| SPARTA INVESTMENTS LIMITED | Legal representative | - | - | 23-MAR-2012 | Malta | - | Paradise Papers |
| SPARTA INVESTMENTS LIMITED | Judicial representative | - | - | 23-MAR-2012 | Malta | - | Paradise Papers |
| SPARTA INVESTMENTS LIMITED | Director | - | - | 23-MAR-2012 | Malta | - | Paradise Papers |
| AE INVESTMENT HOLDING LIMITED | Judicial representative | - | - | 23-MAR-2012 | Malta | - | Paradise Papers |
| AE INVESTMENT HOLDING LIMITED | Legal representative | - | - | 23-MAR-2012 | Malta | - | Paradise Papers |
| AE INVESTMENT HOLDING LIMITED | Director | - | - | 23-MAR-2012 | Malta | - | Paradise Papers |
| BANG BANG INVESTMENTS LIMITED | Judicial representative | - | - | 23-MAR-2012 | Malta | - | Paradise Papers |
| BANG BANG INVESTMENTS LIMITED | Legal representative | - | - | 23-MAR-2012 | Malta | - | Paradise Papers |
| BANG BANG INVESTMENTS LIMITED | Director | - | - | 23-MAR-2012 | Malta | - | Paradise Papers |
| RELAX HOLDING LIMITED | Shareholder | - | - | 02-MAR-2011 | Malta | - | Paradise Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| TIMO PAAVO KUIVALAINEN | Same id as | - | - | Paradise Papers |
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.