Suomenlinna Inter Oy

LegalEntity · officer

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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/21178

Relationships

[Directorship, outgoing] director of Artium Systems Inc.
[Ownership, outgoing] shareholder of Artium Systems Inc.
[Directorship, outgoing] director of Inter Impex Alliance S.A.
[Ownership, outgoing] shareholder of Inter Impex Alliance S.A.
[Directorship, outgoing] director of Bergamo Commercial S.A.
[Ownership, outgoing] shareholder of Wintex Trade Ltd.
[Directorship, outgoing] director of Port Communications S.A.
[Directorship, outgoing] director of Port Service Group S.A.
[Ownership, outgoing] shareholder of Port Service Group S.A.
[Ownership, outgoing] shareholder of Woltex Intro S.A.
[Ownership, outgoing] shareholder of Meander Special S.A.
[Directorship, outgoing] director of Terion Invest S.A.
[Directorship, outgoing] director of Orbitex Invest S.A.
[Directorship, outgoing] director of Elan Intervest S.A.
[Ownership, outgoing] shareholder of Orbitex Invest S.A.
[Directorship, outgoing] director of Rodimpex S.A.
[Directorship, outgoing] director of Saltex Lemster S.A.
[Directorship, outgoing] director of Alteron Alliance Inc.
[Directorship, outgoing] director of AMALFI INVEST CAPITAL S.A.
[Directorship, outgoing] director of PORTLAND GROUP SERVICES LTD.
[Directorship, outgoing] director of ASTEX ASSET MANAGEMENT INC.
[Directorship, outgoing] director of INTERTIMBER COMPANY LTD.
[Directorship, outgoing] director of LARSON SHIPPING LTD.
[Directorship, outgoing] director of PETROLEUM RAFT LTD.
[Directorship, outgoing] director of AQUATEC GROUP HOLDINGS LTD.
[Directorship, outgoing] director of LARSON TRADING GROUP LTD.
[Directorship, outgoing] director of WALD GROUP LTD.
[Directorship, outgoing] director of P&T ADVISERS LTD.
[Ownership, outgoing] shareholder of PETROLEUM RAFT LTD.
[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 BONDEX CAPITAL GROUP LTD.
[Directorship, outgoing] director of OLTERO LTD.
[Directorship, outgoing] director of BELSS INTERTRADE LTD.
[Directorship, outgoing] director of WEANORD LTD.
[Ownership, outgoing] shareholder of OLTERO LTD.
[Ownership, outgoing] shareholder of SELT INTERHOLD LTD.
[Ownership, outgoing] shareholder of BELSS INTERTRADE LTD.
[Ownership, outgoing] shareholder of BONDEX CAPITAL GROUP LTD.
[Ownership, outgoing] shareholder of WEANORD LTD.
[Directorship, outgoing] director of SELT INTERHOLD LTD.
[Ownership, outgoing] shareholder of IMPEGRO LTD.
[Ownership, outgoing] shareholder of KASPI-EL LTD.
[Ownership, outgoing] shareholder of ASTAR INVEST GROUP LTD.
[Ownership, outgoing] shareholder of CAMPO TRANS LTD.
[Ownership, outgoing] shareholder of COMMERCE DU MIDI S.A.
[Directorship, outgoing] director of ROSS IMPEX GROUP INC.
[Directorship, outgoing] director of Fiore Grande Invest S.A.
[Ownership, outgoing] shareholder of Porto Ferro S.A.
[Directorship, outgoing] director of NOA CAPITAL INC.
[Directorship, outgoing] director of VELT S.A.
[Ownership, outgoing] shareholder of Butrint S.A.
[Ownership, outgoing] shareholder of Inter Karst S.A.
[Directorship, outgoing] director of Maritim Deno Inc.
[Ownership, outgoing] shareholder of Maritim Deno Inc.
[Ownership, outgoing] shareholder of Rea Development Inc.
[Directorship, outgoing] director of Portal Commercial S.A.
[Directorship, outgoing] director of Lambert Invest S.A.
[Directorship, outgoing] director of Talassa Invest S.A.