by The International Consortium of Investigative Journalists
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Officer

Regula Limited

  • Connected to 1 address
  • Connected to 3 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
CAPITU INVESTMENTS LIMITED Director 12-OCT-2005 18-SEP-2009 02-APR-2002 Cayman Islands - Paradise Papers - Appleby
EAGLEYE DEVELOPMENTS LTD Director 03-MAY-2006 14-OCT-2010 03-MAY-2006 British Virgin Islands - Paradise Papers - Appleby
VILLAFRATI INC. Director 11-SEP-2003 31-JAN-2014 08-SEP-2003 Cayman Islands - Paradise Papers - Appleby
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Address

Data From
P.O. Box 146; Road Town; Tortola; British Virgin Islands Paradise Papers - Appleby
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