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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
Blue Strand Limited Mailing address - - 14-JUN-1994 Isle of Man - Paradise Papers
Garibaldi Limited Mailing address - - 21-MAY-1997 Isle of Man - Paradise Papers

Officer (3)

Role From To Data From
Mohan Singh Atwal and Harbhajan Kaur Registered office - - Paradise Papers
Kaur - Harbhajan Mailing address; residential address - - Paradise Papers
Atwal - Mohan Singh Residential address; mailing address - - Paradise Papers

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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