by The International Consortium of Investigative Journalists
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Entity

REGIS HOLDINGS INC.

  • Connected to 1 entity
  • Connected to 1 intermediary
  • Incorporated: 29-JAN-1991 Inactivation: 25-AUG-1994 Struck off: 31-DEC-1994
  • Status: Defaulted
  • Registered in: Bahamas
  • Linked countries: Brazil
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
REGIS HOLDINGS INC Same company as - - 29-JAN-1991 Bahamas - Bahamas Leaks
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Intermediary

Status Data From
MEDEIROS, FERNANDO SUSPENDED Panama Papers
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