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Offshore Leaks Database

Data from
Offshore Leaks
Officer:

Regent Nominees Limited

The Offshore Leaks data is current through 2010
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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

Address (1)

Data From
Room 1803, Cameron Commercial Centre, 458-468 Hennessy Road, Causeway Bay, Hong Kong Offshore Leaks

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Offshore Leaks

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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.

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