by The International Consortium of Investigative Journalists
About Download Support Us


Regent Resorts Ltd

  • Connected to 5 officers
  • Connected to 1 intermediary
  • Incorporated: 16-JAN-2004
  • Status: Active
  • Registered in: Mauritius
  • Linked countries: Mauritius
Database powered by Neo4j. What is it?



Role From To Data From
Jimmy Wong Director 2004-01-16 2004-01-20 Offshore Leaks
Gurker Limited Director 2004-01-19 - Offshore Leaks
Sherper Limited Secretary 2004-01-19 - Offshore Leaks
Capital Term Ltd Shareholder 2004-01-19 - Offshore Leaks
Portcullis Trustnet (Mauritius) Limited Shareholder 2004-01-16 2004-01-19 Offshore Leaks


Status Data From
Hendro Santoso Gondokusumo - Offshore Leaks

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now