Entity:
REGALSTAR INC.
Connections:
Officer (4)
| Role | From | To | Data From | |
|---|---|---|---|---|
| the bearer | Shareholder | 11-DEC-2002 | 05-JUN-2003 | Panama Papers |
| MR. SERDER AL-BAYATY | Shareholder | 05-JUN-2003 | - | Panama Papers |
| the bearer | Shareholder | 11-DEC-2002 | 05-JUN-2003 | Panama Papers |
| MR. KHALIL MOHAMMED HASSAN | Shareholder | 05-JUN-2003 | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| GENEVA MANAGEMENT GROUP SWITZERLAND SA | - | 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.