Entity:
Regalion Investments Limited
Connections:
Officer (6)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Bell Engineering Limited | Director | - | - | Offshore Leaks |
| Trim-A-Way (Asia) Limited | Director | - | - | Offshore Leaks |
| Regal Investments Corporation Ltd | Beneficial owner | - | - | Offshore Leaks |
| Claudia Phang | Authorised person / signatory | 1999-12-13 | - | Offshore Leaks |
| Yvonne Loke | Authorised person / signatory | 1999-12-13 | - | Offshore Leaks |
| Amir Senawi | Authorised person / signatory | - | - | Offshore Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| Amir Senawi | - | Offshore Leaks |
How to download this database
The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.