by The International Consortium of Investigative Journalists
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Regency Asian Investment Funds Ltd.

  • Connected to 4 officers
  • Connected to 1 intermediary
  • Incorporated: 20-JUL-2001
  • Status: Struck / Defunct / Deregistered
  • Registered in: Cook Islands
  • Linked countries: Cook Islands
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Role From To Data From
Nation Wide Assets Ltd Shareholder - - Offshore Leaks
Secorp Limited Secretary 2001-07-20 2006-06-01 Offshore Leaks
Stockcorp Limited Shareholder 2001-07-20 - Offshore Leaks
Triocean Assets Limited Director 2001-07-20 - Offshore Leaks


Status Data From
John Lees & Associates Limited - Offshore Leaks

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