by The International Consortium of Investigative Journalists
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Entity

Regent Resorts Ltd

  • Connected to 5 officers
  • Connected to 1 intermediary
  • Incorporated: 16-JAN-2004
  • Status: Active
  • Registered in: Mauritius
  • Linked countries: Mauritius
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Connections

Officer

Role From To Data From
Capital Term Ltd Shareholder 2004-01-19 - Offshore Leaks
Gurker Limited Director 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
Sherper Limited Secretary 2004-01-19 - Offshore Leaks
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Intermediary

Status Data From
Hendro Santoso Gondokusumo - Offshore Leaks
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