Officer:
Regent Nominees Limited
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| VIOLA CONSULTANTS LIMITED | Director | 1999-05-20 | - | 22-MAR-1999 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| TIMEASY LIMITED | Director | 1998-10-16 | - | 20-JUL-1998 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| NEW JETWAY LIMITED | Director | 1998-10-16 | 2002-04-01 | 11-AUG-1998 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| HETHERSHIRE LIMITED | Shareholder | - | - | 03-MAY-1994 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| HETHERSHIRE LIMITED | Director | 1994-07-21 | - | 03-MAY-1994 | British Virgin Islands | Struck / Defunct / Deregistered | 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.