by The International Consortium of Investigative Journalists
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Entity

Altan Rio Holdings Limited

  • Connected to 6 officers
  • Connected to 1 intermediary
  • Incorporated: 18-FEB-2008 Inactivation: 06-NOV-2015 Struck off: 31-OCT-2015
  • Status: Defaulted
  • Registered in: British Virgin Islands
  • Linked countries: Jersey
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Connections

Officer

Role From To Data From
0809979 BC LIMITED Shareholder 30-JUN-2008 - Panama Papers
AF NOMINEES LIMITED Shareholder 03-APR-2008 - Panama Papers
ALTAN RIO MINERALS LIMITED Shareholder 30-JUN-2008 - Panama Papers
BONITO TRUST Shareholder 30-JUN-2008 - Panama Papers
CLUER, KELLY Shareholder 30-JUN-2008 - Panama Papers
GR NOMINEES LIMITED Shareholder 03-APR-2008 - Panama Papers
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Intermediary

Status Data From
VERITE TRUST COMPANY LIMITED ACTIVE Panama Papers
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