by The International Consortium of Investigative Journalists
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Entity

ARISE REGENT GROUP INC.

  • Connected to 1 entity
  • Connected to 1 officer
  • Connected to 1 intermediary
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
ARISE REGENT GROUP INC. Same company as - - 16-SEP-2015 Bahamas - Bahamas Leaks
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Officer

Role From To Data From
CARLOS ALBERTO ROJO MACEDO Shareholder 07-DEC-2015 - Panama Papers
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Intermediary

Status Data From
JTC GROUP MIAMI ACTIVE Panama Papers
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