Officer:
Regula Limited
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| GUANTELLO INVEST LIMITED | Shareholder | 16-JUN-2010 | 25-JUL-2012 | 29-JUL-2009 | British Virgin Islands | Active | Panama Papers |
| TAMWORTH WAY LIMITED | Shareholder | 30-APR-2010 | 25-JUL-2012 | 20-JAN-2010 | British Virgin Islands | Active | Panama Papers |
| UNITED CENTRAL INTERNATIONAL S.A. | Shareholder | 10-JUL-1997 | 11-JUN-2013 | 20-JUN-1997 | British Virgin Islands | Active | Panama Papers |
Officer (2)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Regula Limited | Similar name and address as | - | - | Panama Papers |
| REGULA LIMITED | Same name as | - | - | Bahamas Leaks |
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.