Officer:
ADAM HABIB
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| REGENT INVESTMENT HOLDINGS (MALTA) LIMITED | Shareholder | - | - | 24-OCT-2011 | Malta | Struck Off | Paradise Papers |
| Regent Enterprise Holdings (Malta) Limited | Legal representative | - | - | 19-JUL-2013 | Malta | In Dissolution | Paradise Papers |
| Regent Enterprise Holdings (Malta) Limited | Director | - | - | 19-JUL-2013 | Malta | In Dissolution | Paradise Papers |
| Regent Enterprise Holdings (Malta) Limited | Judicial representative | - | - | 19-JUL-2013 | Malta | In Dissolution | Paradise Papers |
Address (2)
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.