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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Entity:

Regency Private College Ltd

  • Registered in:
    Malta
  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
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  • Incorporated:
    28-APR-2014

Connections:

Officer (5)

Role From To Data From
RAJU MAKWANA Shareholder - - Paradise Papers
RAJU MAKWANA Legal representative - - Paradise Papers
RAJU MAKWANA Director - - Paradise Papers
RAJU MAKWANA Judicial representative - - Paradise Papers
GWU PROPERTY HOLDINGS LIMITED Shareholder - - Paradise Papers
GWU PROPERTY HOLDINGS LIMITED Legal representative - - Paradise Papers
GWU PROPERTY HOLDINGS LIMITED Judicial representative - - Paradise Papers
GWU PROPERTY HOLDINGS LIMITED Director - - Paradise Papers
MOHAMMED YUNIS KHAN Shareholder - - Paradise Papers
MOHAMMED YUNIS KHAN Director - - Paradise Papers
MOHAMMED YUNIS KHAN Judicial representative - - Paradise Papers
MOHAMMED YUNIS KHAN Legal representative - - Paradise Papers
ARTHUR TONNA Shareholder - - Paradise Papers
ARTHUR TONNA Legal representative - - Paradise Papers
ARTHUR TONNA Director - - Paradise Papers
ARTHUR TONNA Judicial representative - - Paradise Papers
ROBERT BORG Secretary - - Paradise Papers

Address (1)

Data From
WORKERS MEMORIAL BUILDING SOUTH STREET, VALLETTA, MALTA Paradise Papers

Explore more from

Paradise Papers

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.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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