Entity:
Regency Private College Ltd
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)
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.