Entity:
REGRIG INTERNATIONAL CORPORATION
Connections:
Officer (8)
| Role | From | To | Data From | |
|---|---|---|---|---|
| LINDMAR TRUST COMPANY LIMITED | Shareholder | 06-JUL-1995 | - | Panama Papers |
| PENROSE INVESTMENTS LIMITED | Shareholder | 05-APR-1995 | - | Panama Papers |
| LYNDMAR TRUST LIMITED | Shareholder | 05-APR-1995 | 06-JUL-1995 | Panama Papers |
| KARIM PADAMSHI & MRS NABAT KARIM PADAMSHI | Shareholder | 05-APR-1995 | - | Panama Papers |
| ABDUL JAFFER AND RASHIDA JAFFER | Shareholder | 05-APR-1995 | - | Panama Papers |
| SHALVIK INVESTMENTS LIMITED | Shareholder | 05-APR-1995 | - | Panama Papers |
| SADRU A DAMJI & ROSHAN A DAMJI | Shareholder | 05-APR-1995 | - | Panama Papers |
| LUTAFALI MAHERALI RAHEMTULLA & GULZAR L M RAHEMTULLA | Shareholder | 05-APR-1995 | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| LOUVRE TRUST (GUERNSEY) LIMITED | ACTIVE | Panama 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.