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Alto Industrial Corp.

Offshore · Sanction-linked entity

Alto Industrial Corp. is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Alto Industrial Corp.				[sources]
Incorporation date	2002-07-02				[sources]
Legal form	Standard Company under IBC Act				[sources]
Jurisdiction	not available				[sources]
Country	United Kingdom · British Virgin Islands				[sources]
ICIJ ID	206421				[sources]
Program	Commonwealth Trust Limited				[sources]
Registration number	`501578`				[sources]
Status	Active				[sources]
Address	Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI				[sources]
Publishing source	Offshore Leaks				[sources]
Source link	offshoreleaks.icij.org				[sources]
Last change	2023-12-22	Last processed	2024-10-21	First seen	2023-07-26

The Offshore Leaks data is current through 2010

— ICIJ Offshore Leaks Database non-official source, 2023-07-26

Agents
Agent	Role	Start date	End date
Unitrust Corporate Services Ltd.	intermediary of	-	-

Directors
Director	Role	Start date	End date
GOODGATE NOMINEES LTD.	director of	2002-07-04	-

Owners
Owner	Percentage held	Start date	End date
Thornstreet Limited	-	2003-04-02	-

The record has been enriched with data from the following external databases:

Combined data from the Panama Papers, Paradise Papers, Pandora Papers and other cross-border investigations conducted by ICIJ and its partners

External dataset · ICIJ · non-official source

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

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