by The International Consortium of Investigative Journalists
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Regent Holdings FZE

  • Connected to 1 address
  • Connected to 1 entity
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
SFT Portfolio Holdings Limited Shareholder 18-MAR-2015 - 09-FEB-2010 British Virgin Islands In transition Panama Papers
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Address

Data From
125 M2 Warehouse; A4-45 PO Box 9562; Sharjah; United Aram Emirates Panama Papers
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