Suomi Invest Pty 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/24244

Relationships

[Directorship, outgoing] director of Impro Group Inc.
[Directorship, outgoing] director of Fortex Management Group Inc.
[Ownership, outgoing] shareholder of Impro Group Inc.
[Ownership, outgoing] shareholder of Fortex Management Group Inc.
[Ownership, outgoing] shareholder of Reliance Ventures Group Inc.
[Directorship, outgoing] director of Reliance Ventures Group Inc.
[Directorship, outgoing] director of Mellora S.A.
[Directorship, outgoing] director of Satex Inc.
[Directorship, outgoing] director of Alamex Inc.
[Ownership, outgoing] shareholder of Mellora S.A.
[Ownership, outgoing] shareholder of Satex Inc.
[Ownership, outgoing] shareholder of Alamex Inc.
[Directorship, outgoing] director of Italiana Group S.A.
[Ownership, outgoing] shareholder of Italiana Group S.A.
[Directorship, outgoing] director of Ferrona Group S.A.
[Ownership, outgoing] shareholder of Ferrona Group S.A.
[Directorship, outgoing] director of Argento Group S.A.
[Ownership, outgoing] shareholder of Argento Group S.A.
[Directorship, outgoing] director of Osberg S.A.
[Ownership, outgoing] shareholder of Osberg S.A.
[Directorship, outgoing] director of Meltex Group S.A.
[Directorship, outgoing] director of Germania Group S.A.
[Directorship, outgoing] director of Settero Holding S.A.
[Ownership, outgoing] shareholder of Germania Group S.A.
[Ownership, outgoing] shareholder of Settero Holding S.A.
[Directorship, outgoing] director of Motton S.A.
[Directorship, outgoing] director of Merstonville S.A.
[Ownership, outgoing] shareholder of Fosselt S.A.
[Ownership, outgoing] shareholder of Motton S.A.
[Ownership, outgoing] shareholder of Merstonville S.A.
[Directorship, outgoing] director of Hartland Group S.A.
[Ownership, outgoing] shareholder of Hartland Group S.A.
[Directorship, outgoing] director of Wanton Impex Inc.
[Ownership, outgoing] shareholder of Wanton Impex Inc.
[Directorship, outgoing] director of Lockston Group Inc.
[Ownership, outgoing] shareholder of Metoni Group Inc.
[Ownership, outgoing] shareholder of Lockston Group Inc.
[Directorship, outgoing] director of Metoni Group Inc.
[Directorship, outgoing] director of Trevizo Inc.
[Directorship, outgoing] director of Beltano Inc.
[Directorship, outgoing] director of Billund Inc.
[Directorship, outgoing] director of Algero Inc.
[Ownership, outgoing] shareholder of Algero Inc.
[Ownership, outgoing] shareholder of Trevizo Inc.
[Ownership, outgoing] shareholder of Beltano Inc.
[Ownership, outgoing] shareholder of Billund Inc.
[Directorship, outgoing] director of Resser Group Ltd.
[Ownership, outgoing] shareholder of Resser Group Ltd.
[Ownership, outgoing] shareholder of Leton Group Ltd.
[Directorship, outgoing] director of Feretti Group S.A.