Entity:
Regent Resorts Ltd
Connections:
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Capital Term Ltd | Shareholder | 2004-01-19 | - | Offshore Leaks |
| Jimmy Wong | Director | 2004-01-16 | 2004-01-20 | Offshore Leaks |
| Portcullis Trustnet (Mauritius) Limited | Shareholder | 2004-01-16 | 2004-01-19 | Offshore Leaks |
| Gurker Limited | Director | 2004-01-19 | - | Offshore Leaks |
| Sherper Limited | Secretary | 2004-01-19 | - | Offshore Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| Hendro Santoso Gondokusumo | - | Offshore Leaks |
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.