Entity:
Regency Asian Investment Funds Ltd.
Connections:
Officer (4)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Nation Wide Assets Ltd | Shareholder | - | - | Offshore Leaks |
| Triocean Assets Limited | Director | 2001-07-20 | - | Offshore Leaks |
| Stockcorp Limited | Shareholder | 2001-07-20 | - | Offshore Leaks |
| Secorp Limited | Secretary | 2001-07-20 | 2006-06-01 | Offshore Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| John Lees & Associates Limited | - | 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.