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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Entity:

ALTMAN INVESTMENT LIMITED

The Panama Papers data is current through 2015
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  • 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

Explore more from

Panama Papers
Mossack Fonseca

How to download this database

The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.

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