by The International Consortium of Investigative Journalists
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Intermediary

Regent Corporate Consultants Limited

  • Connected to 25 entities
  • Connected to 1 address
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
BRIGHT LIGHT INVESTMENT GROUP LIMITED Intermediary 06-OCT-1995 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
FULL TECH ENTERPRISES LIMITED Intermediary 10-JUL-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
SILVER ENERGY LIMITED Intermediary 19-JAN-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
HAPPY CASTLE INVESTMENTS LIMITED Intermediary 07-JUN-1996 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
EURO STAR WORLDWIDE LIMITED Intermediary 24-APR-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
ALBANIA GROUP HOLDING LIMITED Intermediary 18-APR-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
MICRO RAVE MUSIC LIMITED Intermediary 28-MAR-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
WISHING POND TRADING LIMITED Intermediary 03-OCT-2005 Samoa Active Offshore Leaks
STRATEGIC ADVANTAGE LIMITED Intermediary 03-OCT-2005 Samoa Active Offshore Leaks
YIP SHING MANAGEMENT LIMITED Intermediary 12-MAR-2004 British Virgin Islands Active Offshore Leaks
RAINBOW STAR INTERNATIONAL LIMITED Intermediary 12-AUG-2005 Samoa Active Offshore Leaks
TIMBERHILL INVESTMENT LIMITED Intermediary 03-AUG-2006 Samoa Active Offshore Leaks
J & I COMPANY LIMITED Intermediary 04-OCT-2006 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Dragon Web Limited Intermediary 01-FEB-2000 Samoa Struck / Defunct / Deregistered Offshore Leaks
PACIFIC GATE (ASIA) LIMITED Intermediary 03-JAN-2008 British Virgin Islands Active Offshore Leaks
Professional Media Limited Intermediary 10-JAN-2002 Samoa Struck / Defunct / Deregistered Offshore Leaks
Regent Corporate Consultants Limited Intermediary Not identified - Offshore Leaks
FLYING DRAGON TRADING LIMITED Intermediary 18-AUG-2005 Samoa Active Offshore Leaks
BLOOMING STAR INDUSTRIAL LIMITED Intermediary 03-AUG-2006 Samoa Active Offshore Leaks
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Address

Data From
10/F., Great Smart Tower 230 Wanchai Road Wanchai Hong Kong Offshore Leaks
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