Officer:
Regula Limited
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| SELRAY HOLDINGS LIMITED | Shareholder | 21-AUG-2009 | 23-JAN-2013 | 17-JUL-2009 | British Virgin Islands | Active | Panama Papers |
| EXPEDIA PACIFIC LTD. | Shareholder | 13-JUL-2006 | - | 28-SEP-2004 | British Virgin Islands | Active | Panama Papers |
| WINNICK INTERNATIONAL LIMITED | Shareholder | 12-NOV-2008 | 12-APR-2011 | 29-OCT-2008 | British Virgin Islands | Active | Panama Papers |
| WYSO HOLDINGS LIMITED | Shareholder | 01-APR-2003 | 21-NOV-2008 | 11-FEB-2003 | British Virgin Islands | Active | Panama Papers |
| GIANT CROWN LIMITED | Shareholder | 20-AUG-2007 | - | 18-JUL-2000 | British Virgin Islands | Defaulted | Panama Papers |
Officer (3)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Regula Limited | Similar name and address as | - | - | Panama Papers |
| 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.