by The International Consortium of Investigative Journalists
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Entity

Regalion Investments Limited

  • Connected to 6 officers
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
Amir Senawi Authorised person / signatory - - Offshore Leaks
Bell Engineering Limited Director - - Offshore Leaks
Claudia Phang Authorised person / signatory 1999-12-13 - Offshore Leaks
Regal Investments Corporation Ltd Beneficial owner - - Offshore Leaks
Trim-A-Way (Asia) Limited Director - - Offshore Leaks
Yvonne Loke Authorised person / signatory 1999-12-13 - Offshore Leaks
Spinner

Intermediary

Status Data From
Amir Senawi - Offshore Leaks
Spinner

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