by The International Consortium of Investigative Journalists
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Entity

Regence Trading Company Limited

  • Connected to 4 officers
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
GUI YU Shareholder 25-NOV-2015 - Panama Papers
GUI YU Beneficiary - - Panama Papers
NIU YONG Shareholder 25-NOV-2015 - Panama Papers
NIU YONG Beneficiary - - Panama Papers
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Intermediary

Status Data From
OFFSHORE BUSINESS CONSULTANT (INT'L) LIMITED ACTIVE Panama Papers
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