by The International Consortium of Investigative Journalists
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Address

7 Homefield Park; Ballasalla; Isle of Man IM9 2EL

  • Connected to 3 officers
  • Connected to 2 entities
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Connections

Entity

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

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