by The International Consortium of Investigative Journalists
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Officer

REGULA LIMITED

  • Connected to 1 address
  • Connected to 1 entity
  • Connected to 2 officers
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
CARREL INVESTMENTS LTD. Shareholder 05-JUL-2004 14-APR-2011 29-SEP-1997 British Virgin Islands Changed agent Panama Papers
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Officer

Role From To Data From
REGULA LIMITED Similar name and address as - - Offshore Leaks
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Address

Data From
TRIDENT CHAMBERS; P O BOX 146 ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS Panama Papers
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