Officer:
REGULA LIMITED
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| PHEONIX SERVICES LIMITED | Shareholder | 02-JUN-2004 | 15-AUG-2006 | 05-SEP-2003 | British Virgin Islands | Active | Panama Papers |
| BROADBEACH LIMITED | Shareholder | 10-AUG-2002 | 07-SEP-2002 | 04-MAY-1998 | British Virgin Islands | Defaulted | 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.