Entity:
ALLIED REGENT INVESTMENT LIMITED
Connections:
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| JIAO Junting | Shareholder | 2009-05-07 | - | Offshore Leaks |
| JIAO Junting | Director | 2009-05-07 | - | Offshore Leaks |
| Ismahadi Bin Ahyali | Shareholder | 2009-04-01 | - | Offshore Leaks |
| Ismahadi Bin Ahyali | Director | 2009-04-01 | - | Offshore Leaks |
| Retro Harvest Finance Ltd. | Director | 2009-01-02 | 2009-05-07 | Offshore Leaks |
| Retro Harvest Finance Ltd. | Shareholder | 2009-01-02 | 2009-05-07 | Offshore Leaks |
| LIM Eu Keong | Shareholder | 2009-05-07 | - | Offshore Leaks |
| LIM Eu Keong | Director | 2009-05-07 | - | Offshore Leaks |
| CHEAH Yew Keat | Shareholder | 2009-05-07 | - | Offshore Leaks |
| CHEAH Yew Keat | Director | 2009-05-07 | - | Offshore Leaks |
| Portcullis TrustNet (BVI) Limited | Records & registers | - | - | Offshore Leaks |
Intermediary (2)
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.