Olavinlinna Invest Oy

LegalEntity · officer

Appearing in the ICIJ Offshore Leaks Database is not evidence of wrongdoing, not an official designation, and not an allegation. Identities require independent confirmation — this record is sourced from ICIJ and has not been independently verified by proofaml.com.

This page exists only because this entity appears in the ICIJ Offshore Leaks Database.

Data from ICIJ Offshore Leaks

Schema: LegalEntity
ICIJ node type: officer
Country: FI
Source leak: Offshore Leaks
ICIJ record: https://offshoreleaks.icij.org/nodes/21136

Relationships (showing 100 of 101)

[Directorship, outgoing] director of Inter Impex Alliance S.A.
[Ownership, outgoing] shareholder of Inter Impex Alliance S.A.
[Directorship, outgoing] director of Uniflex Commercial S.A.
[Directorship, outgoing] director of Metropolitan Group Invest Ltd.
[Directorship, outgoing] director of Global Export Invest S.A.
[Directorship, outgoing] director of Erfurt Group S.A.
[Directorship, outgoing] director of Wintex Trade Ltd.
[Ownership, outgoing] shareholder of Santon Group Holdings S.A.
[Ownership, outgoing] shareholder of LARSON SHIPPING LTD.
[Ownership, outgoing] shareholder of LARSON TRADING GROUP LTD.
[Ownership, outgoing] shareholder of P&T ADVISERS LTD.
[Ownership, outgoing] shareholder of PORTLAND GROUP SERVICES LTD.
[Ownership, outgoing] shareholder of EVANTON (AUSTRALIA) COMMERCIAL LTD.
[Ownership, outgoing] shareholder of INTERTIMBER COMPANY LTD.
[Ownership, outgoing] shareholder of AMALFI INVEST CAPITAL S.A.
[Ownership, outgoing] shareholder of WALD GROUP LTD.
[Ownership, outgoing] shareholder of ASTEX ASSET MANAGEMENT INC.
[Ownership, outgoing] shareholder of AQUATEC GROUP HOLDINGS LTD.
[Directorship, outgoing] director of INTAR CAPITAL HOLDINGS LTD.
[Directorship, outgoing] director of LOGITECH INVEST LTD.
[Directorship, outgoing] director of IMPEGRO LTD.
[Directorship, outgoing] director of KASPI-EL LTD.
[Directorship, outgoing] director of ASTAR INVEST GROUP LTD.
[Directorship, outgoing] director of CAMPO TRANS LTD.
[Ownership, outgoing] shareholder of IMPEGRO LTD.
[Directorship, outgoing] director of PETROLEUM DELIVERY S.A.
[Directorship, outgoing] director of ARIEL TECHNO INVEST S.A.
[Directorship, outgoing] director of COMMERCE DU MIDI S.A.
[Directorship, outgoing] director of FRANKLIN INVEST HOLDINGS S.A.
[Directorship, outgoing] director of INTERTAL S.A.
[Directorship, outgoing] director of BENETTI INVEST S.A.
[Directorship, outgoing] director of ALLEMAN INVEST S.A.
[Directorship, outgoing] director of STARLETT CAPITAL GROUP S.A.
[Directorship, outgoing] director of SATTEL INVEST S.A.
[Directorship, outgoing] director of LANDENTAL S.A.
[Ownership, outgoing] shareholder of LANDENTAL S.A.
[Ownership, outgoing] shareholder of INTERTAL S.A.
[Ownership, outgoing] shareholder of SATTEL INVEST S.A.
[Directorship, outgoing] director of RESPOND INVEST LTD.
[Directorship, outgoing] director of MONTE MILANO S.A.
[Directorship, outgoing] director of REAGRO LTD.
[Directorship, outgoing] director of MONTE LUGANO S.A.
[Directorship, outgoing] director of MESTEX LTD.
[Directorship, outgoing] director of SOLDAX S.A.
[Directorship, outgoing] director of PARITEX FL HOLDINGS INC.
[Directorship, outgoing] director of INNUENDO S.A.
[Directorship, outgoing] director of ROLLTEX CAPITAL INC.
[Directorship, outgoing] director of ENTRADO S.A.
[Ownership, outgoing] shareholder of ENTRADO S.A.
[Ownership, outgoing] shareholder of MONTE LUGANO S.A.
[Ownership, outgoing] shareholder of MESTEX LTD.
[Ownership, outgoing] shareholder of SOLDAX S.A.
[Ownership, outgoing] shareholder of PARITEX FL HOLDINGS INC.
[Ownership, outgoing] shareholder of INNUENDO S.A.
[Ownership, outgoing] shareholder of ROLLTEX CAPITAL INC.
[Ownership, outgoing] shareholder of REAGRO LTD.
[Ownership, outgoing] shareholder of RESPOND INVEST LTD.
[Ownership, outgoing] shareholder of MONTE MILANO S.A.
[Directorship, outgoing] director of ALICANTE INTERINVEST S.A.
[Directorship, outgoing] director of BERGAMO TRADING S.A.
[Directorship, outgoing] director of BILBAO INTERTRADE S.A.
[Directorship, outgoing] director of ERFURT S.A.
[Directorship, outgoing] director of WALLIS INVEST S.A.
[Directorship, outgoing] director of PILLAR INTERHOLD S.A.
[Directorship, outgoing] director of SANTANDER COMMERCIAL S.A.
[Directorship, outgoing] director of WISMAR INVEST S.A.
[Directorship, outgoing] director of WITTENBERG S.A.
[Ownership, outgoing] shareholder of ALICANTE INTERINVEST S.A.
[Ownership, outgoing] shareholder of BERGAMO TRADING S.A.
[Ownership, outgoing] shareholder of BILBAO INTERTRADE S.A.
[Ownership, outgoing] shareholder of ERFURT S.A.
[Ownership, outgoing] shareholder of WALLIS INVEST S.A.
[Ownership, outgoing] shareholder of PILLAR INTERHOLD S.A.
[Ownership, outgoing] shareholder of SANTANDER COMMERCIAL S.A.
[Ownership, outgoing] shareholder of WISMAR INVEST S.A.
[Ownership, outgoing] shareholder of WITTENBERG S.A.
[Directorship, outgoing] director of RENT IMPEX INC.
[Directorship, outgoing] director of RODEO COMMERCIAL INC.
[Directorship, outgoing] director of ROSS IMPEX GROUP INC.
[Directorship, outgoing] director of PASTE IMPEX INC.
[Directorship, outgoing] director of IMPRO TEX CAPITAL S.A.
[Ownership, outgoing] shareholder of RENT IMPEX INC.
[Ownership, outgoing] shareholder of RODEO COMMERCIAL INC.
[Ownership, outgoing] shareholder of ROSS IMPEX GROUP INC.
[Ownership, outgoing] shareholder of PASTE IMPEX INC.
[Ownership, outgoing] shareholder of IMPRO TEX CAPITAL S.A.
[Directorship, outgoing] director of NOA CAPITAL INC.
[Directorship, outgoing] director of EURO INTERINVEST LTD.
[Ownership, outgoing] shareholder of EURO INTERINVEST LTD.
[Ownership, outgoing] shareholder of TOP TOUR LTD.
[Directorship, outgoing] director of Bamberg Invest S.A.
[Directorship, outgoing] director of Panorama Commercial S.A.
[Ownership, outgoing] shareholder of LEONECK Holding S.A.
[Ownership, outgoing] shareholder of Rea Development Inc.
[Ownership, outgoing] shareholder of Transvaal Development S.A.
[Directorship, outgoing] director of Lambert Invest S.A.
[Directorship, outgoing] director of Business Center Services S.A.
[Ownership, outgoing] shareholder of Business Center Services S.A.
[Ownership, outgoing] shareholder of Amax Group Inc.
[Directorship, outgoing] director of Baffett Group S.A.