by The International Consortium of Investigative Journalists
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Entity

ALTO INTERNATIONAL LTD.

  • Connected to 1 entity
  • Connected to 3 officers
  • Connected to 1 intermediary
  • Incorporated: 10-JAN-1997 Inactivation: 04-JAN-2006 Struck off: 31-DEC-2005
  • Status: Defaulted
  • Registered in: Bahamas
  • Linked countries: Singapore
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
ALTO INTERNATIONAL LTD Same company as - - 10-JAN-1997 Bahamas - Bahamas Leaks
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Officer

Role From To Data From
MS. LIM SOON MOI Shareholder 10-JAN-1997 08-OCT-2001 Panama Papers
PARKSVILLE INTERNATIONAL LTD. Shareholder 08-OCT-2001 - Panama Papers
TOURMALINE INVESTMENTS LTD. Shareholder 08-OCT-2001 - Panama Papers
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Intermediary

Status Data From
MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. ACTIVE Panama Papers
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