Suomelinna Inter 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
Source leak: Offshore Leaks
ICIJ record: https://offshoreleaks.icij.org/nodes/21138

Relationships

[Directorship, outgoing] director of Nova Tex Alliance Inc.
[Directorship, outgoing] director of Norton Alliance Ltd.
[Ownership, outgoing] shareholder of Norton Alliance Ltd.
[Directorship, outgoing] director of Amatola S.A.
[Directorship, outgoing] director of Euro Services Associates Ltd.
[Ownership, outgoing] shareholder of Euro Services Associates Ltd.
[Ownership, outgoing] shareholder of Amatola S.A.
[Directorship, outgoing] director of Stratford, Chadwyck & Partners Limited
[Ownership, outgoing] shareholder of Sea Shell Partners Inc.
[Ownership, outgoing] shareholder of Stratford, Chadwyck & Partners Limited
[Directorship, outgoing] director of Sea Shell Partners Inc.
[Directorship, outgoing] director of London & Paris Investments Inc.
[Ownership, outgoing] shareholder of London & Paris Investments Inc.
[Directorship, outgoing] director of Intermarine Group Ltd.
[Directorship, outgoing] director of Presentex Premier S.A.
[Ownership, outgoing] shareholder of Intermarine Group Ltd.
[Ownership, outgoing] shareholder of Presentex Premier S.A.
[Directorship, outgoing] director of Polaris Invest Inc.
[Directorship, outgoing] director of Allied Trading Group S.A.
[Ownership, outgoing] shareholder of Dessau Inc.
[Directorship, outgoing] director of Stenton Commercial Group S.A.
[Ownership, outgoing] shareholder of Stenton Commercial Group S.A.
[Ownership, outgoing] shareholder of Port Communications S.A.
[Directorship, outgoing] director of Woltex Intro S.A.
[Directorship, outgoing] director of Meander Special S.A.
[Directorship, outgoing] director of Neandertal Wonder S.A.
[Ownership, outgoing] shareholder of Neandertal Wonder S.A.
[Directorship, outgoing] director of Ariel Universal S.A.
[Ownership, outgoing] shareholder of Ariel Universal S.A.
[Ownership, outgoing] shareholder of Terion Invest S.A.
[Ownership, outgoing] shareholder of Elan Intervest S.A.
[Directorship, outgoing] director of Lester Intro S.A.
[Ownership, outgoing] shareholder of Lester Intro S.A.
[Ownership, outgoing] shareholder of Rodimpex S.A.
[Directorship, outgoing] director of Inter Logistics Invest S.A.
[Directorship, outgoing] director of Inter Shipping Trading S.A.
[Directorship, outgoing] director of West China Invest S.A.
[Ownership, outgoing] shareholder of Inter Logistics Invest S.A.
[Ownership, outgoing] shareholder of Inter Shipping Trading S.A.
[Ownership, outgoing] shareholder of West China Invest S.A.
[Directorship, outgoing] director of Makferson S.A.
[Directorship, outgoing] director of Intergross S.A.
[Directorship, outgoing] director of Impexim S.A.
[Directorship, outgoing] director of Texton S.A.
[Directorship, outgoing] director of Wannsee S.A.
[Ownership, outgoing] shareholder of Makferson S.A.
[Ownership, outgoing] shareholder of Intergross S.A.
[Ownership, outgoing] shareholder of Impexim S.A.
[Ownership, outgoing] shareholder of Texton S.A.
[Ownership, outgoing] shareholder of Wannsee S.A.
[Directorship, outgoing] director of EVANTON (AUSTRALIA) COMMERCIAL LTD.
[Directorship, outgoing] director of Offer Inc.
[Ownership, outgoing] shareholder of Offer Inc.
[Directorship, outgoing] director of Bauwerk S.A.
[Directorship, outgoing] director of Alsenta S.A.
[Ownership, outgoing] shareholder of Litrans S.A.
[Ownership, outgoing] shareholder of Mellor Group S.A.
[Directorship, outgoing] director of Mex Group S.A.
[Ownership, outgoing] shareholder of Mex Group S.A.
[Directorship, outgoing] director of Elmet Ventures S.A.
[Ownership, outgoing] shareholder of Elmet Ventures S.A.
[Directorship, outgoing] director of Retumax S.A.
[Directorship, outgoing] director of Frankstone Group S.A.
[Ownership, outgoing] shareholder of Frankstone Group S.A.
[Ownership, outgoing] shareholder of Retumax S.A.
[Ownership, outgoing] shareholder of Lesterton S.A.
[Directorship, outgoing] director of Inkado Logistics Inc.
[Ownership, outgoing] shareholder of Inkado Logistics Inc.
[Directorship, outgoing] director of Mettado Impex Inc.
[Ownership, outgoing] shareholder of Impero Group S.A.
[Ownership, outgoing] shareholder of Mellora Intex S.A.