Entity:
PACIFIC REGENT TRADING LIMITED
Connections:
Officer (3)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Bhavik Jayesh SHAH | Shareholder | 02-DEC-2013 | - | Panama Papers |
| NOMSEC NO. 2 LIMITED | Shareholder | 15-APR-2010 | 02-JAN-2012 | Panama Papers |
| NOMSEC NO. 1 LIMITED | Shareholder | 15-APR-2010 | 02-DEC-2013 | Panama Papers |
| NOMSEC NO. 1 LIMITED | Shareholder | 02-JAN-2012 | 02-DEC-2013 | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| LOUIS LAI & ASSOCIATES 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.