The Madnani File

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Flintree Holdings Limited

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A British Virgin Islands company incorporated on 4 April 2010, recorded in the ICIJ Offshore Leaks Database with Narenderkumar Dharamveer Manoj Madnani as ultimate beneficial owner.

Role
Ultimate beneficial owner
Jurisdiction
British Virgin Islands
Sector
Holding company
Road Town, Tortola — Luigi Rosa, CC BY-SA 2.0

Recorded in the Pandora Papers, from the files of Alemán, Cordero, Galindo & Lee (Alcogal). Registered at 3rd Floor, Yamraj Building, Market Square, Road Town, Tortola.

The ICIJ states that there are legitimate uses for offshore companies and that inclusion in its database is not evidence of wrongdoing. This archive adopts that position. See the case file: Pandora Papers.

Sources

  1. FLINTREE HOLDINGS LIMITED — ICIJ Offshore Leaks DatabaseInternational Consortium of Investigative Journalists