SUOMENLINNA INTER OY

LegalEntity · officer

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Data from ICIJ Offshore Leaks

Schema: LegalEntity
ICIJ node type: officer
Source leak: Offshore Leaks
ICIJ record: https://offshoreleaks.icij.org/nodes/20617

Relationships (showing 100 of 244)

[Ownership, outgoing] shareholder of Nova Tex Alliance Inc.
[Directorship, outgoing] director of Franco Port S.A.
[Directorship, outgoing] director of Seaport Systems Limited
[Ownership, outgoing] shareholder of Franco Port S.A.
[Ownership, outgoing] shareholder of Seaport Systems Limited
[Directorship, outgoing] director of Andromeda Group S.A.
[Directorship, outgoing] director of Delta Impex S.A.
[Directorship, outgoing] director of Flagstaff Premier S.A.
[Ownership, outgoing] shareholder of Flagstaff Premier S.A.
[Ownership, outgoing] shareholder of Andromeda Group S.A.
[Ownership, outgoing] shareholder of Delta Impex S.A.
[Directorship, outgoing] director of Carsonic Pte Ltd.
[Ownership, outgoing] shareholder of Carsonic Pte Ltd.
[Directorship, outgoing] director of Northern Intertrade Inc.
[Directorship, outgoing] director of Aston Commerce S.A.
[Directorship, outgoing] director of Buenaventura Investors Inc.
[Directorship, outgoing] director of Euronet Systems Inc.
[Directorship, outgoing] director of Gilbert Interholdings Inc.
[Directorship, outgoing] director of Merlin Interholdings S.A.
[Directorship, outgoing] director of Fort de France S.A.
[Directorship, outgoing] director of London Group Ltd.
[Directorship, outgoing] director of Marienburg S.A.
[Ownership, outgoing] shareholder of Aston Commerce S.A.
[Ownership, outgoing] shareholder of Buenaventura Investors Inc.
[Ownership, outgoing] shareholder of Euronet Systems Inc.
[Ownership, outgoing] shareholder of Gilbert Interholdings Inc.
[Ownership, outgoing] shareholder of Merlin Interholdings S.A.
[Ownership, outgoing] shareholder of Fort de France S.A.
[Ownership, outgoing] shareholder of London Group Ltd.
[Ownership, outgoing] shareholder of Marienburg S.A.
[Directorship, outgoing] director of Milan Group S.A.
[Directorship, outgoing] director of Amsterdam Group S.A.
[Directorship, outgoing] director of Montgomery Resourcing Inc.
[Directorship, outgoing] director of Florence Intertrading S.A.
[Directorship, outgoing] director of International Gipsum Inc.
[Ownership, outgoing] shareholder of Milan Group S.A.
[Ownership, outgoing] shareholder of Amsterdam Group S.A.
[Ownership, outgoing] shareholder of Montgomery Resourcing Inc.
[Ownership, outgoing] shareholder of Florence Intertrading S.A.
[Ownership, outgoing] shareholder of International Gipsum Inc.
[Directorship, outgoing] director of Intertrade Commodities Inc.
[Directorship, outgoing] director of Impala Trading Group Inc.
[Ownership, outgoing] shareholder of Intertrade Commodities Inc.
[Ownership, outgoing] shareholder of Impala Trading Group Inc.
[Directorship, outgoing] director of Elliott European Group Inc.
[Directorship, outgoing] director of Dakkar Services Ltd.
[Directorship, outgoing] director of Elgon Partners Inc.
[Directorship, outgoing] director of Discovery Partners S.A.
[Directorship, outgoing] director of Ellington Systems Inc.
[Directorship, outgoing] director of Dillon Export S.A.
[Ownership, outgoing] shareholder of Elliott European Group Inc.
[Ownership, outgoing] shareholder of Dakkar Services Ltd.
[Ownership, outgoing] shareholder of Elgon Partners Inc.
[Ownership, outgoing] shareholder of Discovery Partners S.A.
[Ownership, outgoing] shareholder of Damiani Commerce S.A.
[Ownership, outgoing] shareholder of Ellington Systems Inc.
[Ownership, outgoing] shareholder of Breatex Systems S.A.
[Ownership, outgoing] shareholder of Dillon Export S.A.
[Directorship, outgoing] director of Damiani Commerce S.A.
[Directorship, outgoing] director of Kraftwerk S.A.
[Ownership, outgoing] shareholder of Kraftwerk S.A.
[Directorship, outgoing] director of Enigma Commercial S.A.
[Directorship, outgoing] director of Novatex Commercial S.A.
[Directorship, outgoing] director of Bergen Investment Group S.A.
[Ownership, outgoing] shareholder of Bergen Investment Group S.A.
[Ownership, outgoing] shareholder of Polaris Commercial Holdings Inc.
[Ownership, outgoing] shareholder of Enigma Commercial S.A.
[Ownership, outgoing] shareholder of Novatex Commercial S.A.
[Directorship, outgoing] director of Polaris Commercial Holdings Inc.
[Directorship, outgoing] director of Expo Investments Group Inc.
[Directorship, outgoing] director of Industrial Holdings Invest Inc.
[Directorship, outgoing] director of Stuart Development Group Inc.
[Directorship, outgoing] director of West Cargo International Inc.
[Ownership, outgoing] shareholder of West Cargo International Inc.
[Ownership, outgoing] shareholder of Industrial Holdings Invest Inc.
[Ownership, outgoing] shareholder of Stuart Development Group Inc.
[Ownership, outgoing] shareholder of Expo Investments Group Inc.
[Directorship, outgoing] director of Tanna Group S.A.
[Directorship, outgoing] director of Kent Intergroup S.A.
[Directorship, outgoing] director of Amtex Industries S.A.
[Directorship, outgoing] director of Atori Trast S.A.
[Directorship, outgoing] director of Emporio Research S.A.
[Directorship, outgoing] director of Palermo Argentaria (Canada) S.A.
[Directorship, outgoing] director of Torres Group S.A.
[Directorship, outgoing] director of Cargo City Inc.
[Directorship, outgoing] director of Rasmus Group S.A.
[Ownership, outgoing] shareholder of Atori Trast S.A.
[Ownership, outgoing] shareholder of Emporio Research S.A.
[Ownership, outgoing] shareholder of Palermo Argentaria (Canada) S.A.
[Ownership, outgoing] shareholder of Torres Group S.A.
[Ownership, outgoing] shareholder of Cargo City Inc.
[Ownership, outgoing] shareholder of Tanna Group S.A.
[Ownership, outgoing] shareholder of Kent Intergroup S.A.
[Ownership, outgoing] shareholder of Amtex Industries S.A.
[Ownership, outgoing] shareholder of Rasmus Group S.A.
[Directorship, outgoing] director of Uniflex Commercial S.A.
[Ownership, outgoing] shareholder of Uniflex Commercial S.A.
[Ownership, outgoing] shareholder of Agroinvest Holding Inc.
[Ownership, outgoing] shareholder of Weston Research Inc.
[Ownership, outgoing] shareholder of Saltex Lemster S.A.