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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Entity:

REGENT HOLDINGS LIMITED

  • Registered in:
    Seychelles
  • Linked countries:
    Namibia
  • Agent:
    Mossack Fonseca
  • Search in:
    opencorporates.com
The Panama Papers data is current through 2015
read more
  • Incorporated:
    03-JAN-2008
  • Status:
    Active

Connections:

Officer (2)

Role From To Data From
H. Diekmann Trust Shareholder 19-DEC-2012 - Panama Papers
DEUTSCHE INVESTMENT CONSULTANTS (ASIA) LIMITED Shareholder 25-FEB-2008 19-DEC-2012 Panama Papers

Intermediary (1)

Status Data From
HENNER DIEKMANN - Panama Papers

Address (1)

Data From
HENNER DIEKMANN 162 ROBERT MUGABE AVENUE; WINDHOEK; NAMIBIA Panama Papers

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Panama Papers
Mossack Fonseca

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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