by The International Consortium of Investigative Journalists
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Entity

REGENT WELL LIMITED

  • Connected to 2 officers
  • Connected to 1 intermediary
  • Incorporated: 25-FEB-2004
  • Status: Active
  • Registered in: Samoa
  • Linked countries: Samoa
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Connections

Officer

Role From To Data From
Sun Siu Wan Shareholder 2004-02-25 - Offshore Leaks
Sun Siu Wan Secretary 2004-02-25 - Offshore Leaks
Sun Siu Wan Director 2004-02-25 - Offshore Leaks
Portcullis TrustNet (Samoa) Limited Shareholder 2004-02-25 - Offshore Leaks
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Intermediary

Status Data From
Yung, Yu, Yuen & Company - Offshore Leaks
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