by The International Consortium of Investigative Journalists
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Entity

REGENT INVESTMENT HOLDINGS (MALTA) LIMITED

  • Connected to 1 address
  • Connected to 15 officers
  • Incorporated: 24-OCT-2011
  • Status: Struck Off
  • Registered in: Malta
  • Linked countries: Malta
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Connections

Officer

Role From To Data From
ADAM HABIB Shareholder - - Paradise Papers - Malta corporate registry
ANTONIO GRECH Liquidator - - Paradise Papers - Malta corporate registry
CHARLOTTE FITZGERALD Legal representative - - Paradise Papers - Malta corporate registry
CHARLOTTE FITZGERALD Secretary - - Paradise Papers - Malta corporate registry
CHARLOTTE FITZGERALD Judicial representative - - Paradise Papers - Malta corporate registry
CHARLOTTE FITZGERALD Director - - Paradise Papers - Malta corporate registry
CHRIS POWELL Shareholder - - Paradise Papers - Malta corporate registry
DAVID SHORTHOUSE Shareholder - - Paradise Papers - Malta corporate registry
DAVID SHORTHOUSE Director - - Paradise Papers - Malta corporate registry
DAVID SHORTHOUSE Legal representative - - Paradise Papers - Malta corporate registry
DAVID SHORTHOUSE Judicial representative - - Paradise Papers - Malta corporate registry
FRANKLYN MCGAURAN Shareholder - - Paradise Papers - Malta corporate registry
JAMES ARCULUS Shareholder - - Paradise Papers - Malta corporate registry
JEFFREY FLEMING Judicial representative - - Paradise Papers - Malta corporate registry
JEFFREY FLEMING Director - - Paradise Papers - Malta corporate registry
JEFFREY FLEMING Legal representative - - Paradise Papers - Malta corporate registry
JENNIFER CATHERINE HABIB Shareholder - - Paradise Papers - Malta corporate registry
KOKAKO LIMITED Shareholder - - Paradise Papers - Malta corporate registry
MEDICI ADVISORY LIMITED Shareholder - - Paradise Papers - Malta corporate registry
MICHELI ASSOCIATI SARL Shareholder - - Paradise Papers - Malta corporate registry
OPTIOPAJA OY Shareholder - - Paradise Papers - Malta corporate registry
THOMAS MOORE Shareholder - - Paradise Papers - Malta corporate registry
VITO ELIA Shareholder - - Paradise Papers - Malta corporate registry
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Address

Data From
315 TOWNSQUARE IX-XATT TA' QUI-SI-SANA, SLIEMASLM 3112, MALTA Paradise Papers - Malta corporate registry
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