Entity:

ALTMAN INVESTMENT LIMITED

Registered in:

British Virgin Islands
Linked countries:

Hong Kong
Agent:

Mossack Fonseca
Search in:

The Panama Papers data is current through 2015

Incorporated:

11-AUG-1997

Status:

Active

Connections:

Officer (6)

	Role	From	To	Data From
YAO Jinlong	Shareholder	09-SEP-2011	22-JUL-2013	Panama Papers
YAO Jinli	Shareholder	09-SEP-2011	22-JUL-2013	Panama Papers
NEWSTEP RESOURCES LIMITED	Shareholder	22-JUL-2013	-	Panama Papers
YAO Jinli	Beneficiary	-	-	Panama Papers
YAO Jincheng	Shareholder	09-SEP-2011	22-JUL-2013	Panama Papers
YAO Jincheng	Shareholder	30-AUG-1997	14-JAN-2008	Panama Papers
YAO Junliang	Shareholder	14-JAN-2008	09-SEP-2011	Panama Papers
YAO Junliang	Shareholder	09-SEP-2011	22-JUL-2013	Panama Papers

Intermediary (1)

	Status	Data From
GOLDEN CHINA CONSULTANTS LIMITED	ACTIVE	Panama Papers

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Panama Papers

Mossack Fonseca

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This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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