Officer:
THE REGENT TRUST COMPANY LIMITED
Connections:
Entity (7)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| RED RIVER LIMITED | Shareholder | 30-MAY-1989 | - | 03-JAN-1989 | British Virgin Islands | Dissolved | Panama Papers |
| MANDIRA LIMITED | Shareholder | 04-JUN-2004 | 10-OCT-2005 | 08-MAR-2002 | British Virgin Islands | Dissolved | Panama Papers |
| WINTHROP PROPERTIES S.A. | Shareholder | 16-FEB-2009 | 04-JAN-2011 | 10-APR-2008 | British Virgin Islands | Active | Panama Papers |
| MAGNA MINERALS LIMITED | Shareholder | 17-NOV-2004 | - | 03-FEB-2004 | British Virgin Islands | Active | Panama Papers |
| CANONBURY INVESTORS LIMITED | Shareholder | 11-SEP-2003 | - | 29-JUL-1993 | British Virgin Islands | Dissolved | Panama Papers |
| WAVIAN HOLDINGS LIMITED | Shareholder | 08-NOV-2001 | 17-MAR-2005 | 13-MAY-1994 | British Virgin Islands | Defaulted | Panama Papers |
| CALAMANCO HOLDINGS LIMITED | Shareholder | 08-NOV-2001 | 17-MAR-2005 | 13-MAY-1994 | British Virgin Islands | Defaulted | Panama Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| THE REGENT TRUST COMPANY LIMITED | Similar name and address as | - | - | Panama Papers |
Address (1)
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.