by The International Consortium of Investigative Journalists
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Entity

Regional Connexion Limited

  • Connected to 2 intermediaries
  • Connected to 1 address
  • Connected to 3 officers
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Connections

Officer

Role From To Data From
Ann Wam Tiang Shareholder - - Offshore Leaks
Ann Wam Tiang Shareholder 2007-09-24 - Offshore Leaks
Ann Wam Tiang Director 2007-09-24 - Offshore Leaks
Ann Wam Tiang Beneficial owner 2006-12-01 - Offshore Leaks
Execorp Limited Director 2006-12-01 2007-09-24 Offshore Leaks
Execorp Limited Authorised person / signatory 2006-12-01 - Offshore Leaks
Portcullis TrustNet (BVI) Limited Records & registers - - Offshore Leaks
Sharecorp Limited Shareholder 2006-12-01 - Offshore Leaks
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Intermediary

Status Data From
Ann Wam Tiang - Offshore Leaks
Portcullis TrustNet (BVI) Limited - Offshore Leaks
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Address

Data From
Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005) Offshore Leaks
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