by The International Consortium of Investigative Journalists
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Officer

Atwal - Mohan Singh

  • Connected to 1 address
  • Connected to 4 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Blue Strand Limited Shareholder - - 14-JUN-1994 Isle of Man - Paradise Papers - Appleby
Blue Strand Limited Connected to - - 14-JUN-1994 Isle of Man - Paradise Papers - Appleby
Blue Strand Limited Ultimate beneficial owner - - 14-JUN-1994 Isle of Man - Paradise Papers - Appleby
Garibaldi Limited Shareholder - - 21-MAY-1997 Isle of Man - Paradise Papers - Appleby
Garibaldi Limited Connected to - - 21-MAY-1997 Isle of Man - Paradise Papers - Appleby
Garibaldi Limited Ultimate beneficial owner - - 21-MAY-1997 Isle of Man - Paradise Papers - Appleby
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Address

Data From
7 Homefield Park; Ballasalla; Isle of Man IM9 2EL Paradise Papers - Appleby
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