Entity:

CLONBERG HOLDINGS LIMITED

Registered in:

British Virgin Islands
Linked countries:

British Virgin Islands
Search in:

Provider data is current through 2017

Incorporated:

02-JAN-2009

Status:

Active

Connections:

Officer (5)

	Role	From	To	Data From
NIMRITA PARVINDER SINGH	Ultimate beneficial owner	-	-	Pandora Papers
JAPNA MALVINDER SIGNH	Ultimate beneficial owner	-	-	Pandora Papers
NANAKI PARVINDER SINGH	Ultimate beneficial owner	-	-	Pandora Papers
NANDINI PARVINDER SINGH	Ultimate beneficial owner	-	-	Pandora Papers
MALVINDER MOHAN SINGH	Ultimate beneficial owner	-	-	Pandora Papers

Address (1)

	Data From
3rd Floor, Yamraj Building, Market Square, P.O. Box 3175 Road Town, Tortola British Virgin Islands	Pandora Papers

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Pandora Papers

Alemán, Cordero, Galindo & Lee (Alcogal)

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This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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