by The International Consortium of Investigative Journalists
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Entity

REGENT BRAZIL HOLDINGS LIMITED

  • Connected to 1 address
  • Connected to 23 officers
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
Angstrom Capital Ltd. Shareholder - - Paradise Papers - Appleby
Azevedo - Luis Mauricio Ferraiuoli Shareholder - - Paradise Papers - Appleby
Azevedo - Luis Mauricio Ferraiuoli Director 25-FEB-2010 29-OCT-2010 Paradise Papers - Appleby
Beck - Stephen Shareholder - - Paradise Papers - Appleby
Brant Investments Limited A/C 108483109 Shareholder - - Paradise Papers - Appleby
Brant Investments Limited a/c 108483293 Shareholder - - Paradise Papers - Appleby
Brazilian Gold Corporation - formerly Red Dragon Resources Corporation Shareholder - - Paradise Papers - Appleby
Burns - Ian M Director 17-DEC-2009 29-OCT-2010 Paradise Papers - Appleby
Dattels - Stephen Roland Director 25-FEB-2010 29-OCT-2010 Paradise Papers - Appleby
Fakhari - Alexi Omid Shareholder - - Paradise Papers - Appleby
Fiducs Ltd. a/t/f J. Stalker Discretionary Trust Shareholder - - Paradise Papers - Appleby
Georgian Financial Holdings Limited Shareholder - - Paradise Papers - Appleby
LOM Nominees Limited Shareholder - - Paradise Papers - Appleby
Regent Mercantile Holdings Limited formerly known asYvoire Investment Limitied Shareholder - - Paradise Papers - Appleby
Regent Mercantile Trustcorp (Pvt) Limited Shareholder - - Paradise Papers - Appleby
Rupert Investment Holdings Limited Shareholder - - Paradise Papers - Appleby
Schindlers Reg Treuunternehmen as Trustees of the Nina Trust Shareholder - - Paradise Papers - Appleby
Smoke Rise Holdings Limited Shareholder - - Paradise Papers - Appleby
Stalker - John Ian Director 25-FEB-2010 22-NOV-2013 Paradise Papers - Appleby
The Beck Family 2001 Trust Shareholder - - Paradise Papers - Appleby
Yan - Joanne Fangqiong Director 06-MAR-2013 22-NOV-2013 Paradise Papers - Appleby
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