by The International Consortium of Investigative Journalists
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Regal Investments Corporation Limited

  • Connected to 6 officers
  • Connected to 1 intermediary
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Role From To Data From
Evelyn Phua Authorised person / signatory - - Offshore Leaks
Directcorp Limited Director 1992-07-08 2004-12-14 Offshore Leaks
Amir Senawi Authorised person / signatory - - Offshore Leaks
Secorp Limited Secretary 1992-07-08 2004-12-14 Offshore Leaks
Wong Tze Lee Authorised person / signatory - - Offshore Leaks
Portcullis TrustNet (Cook Islands) Limited Shareholder - - Offshore Leaks


Status Data From
Mohd Amir Senawi - Offshore Leaks

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