by The International Consortium of Investigative Journalists
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Entity

REGATTA PRIVATE LIMITED

  • Connected to 6 officers
  • Connected to 1 intermediary
  • Incorporated: 27-JUN-2006
  • Status: Active
  • Registered in: Singapore
  • Linked countries: Singapore
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Connections

Officer

Role From To Data From
Annette Agnes Sui Chai Siok Alternate director 2006-06-27 - Offshore Leaks
Celine Tan Sze Lian Secretary 2007-04-30 - Offshore Leaks
HSBC Trustee (Singapore) Ltd Shareholder 2006-06-27 - Offshore Leaks
James Bruce Edward Aitken Director 2006-06-27 - Offshore Leaks
Ng, Lee & Associates - DFK Auditor 2006-07-04 - Offshore Leaks
SIM LAY SEE Secretary 2006-06-27 2007-04-30 Offshore Leaks
Spinner

Intermediary

Status Data From
HSBC Trustee (Singapore) Limited - Offshore Leaks
Spinner

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