by The International Consortium of Investigative Journalists
About Download Support Us

Officer

Regent Resorts Ltd

  • Connected to 1 address
  • Connected to 3 entities
Database powered by Neo4j. What is it?

Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
ARTANTI INTERNATIONAL HOLDING LIMITED Shareholder 2007-01-10 - 10-JAN-2007 British Virgin Islands Active Offshore Leaks
ARTANTI INTERNATIONAL PTE. LTD. Shareholder 2004-05-26 - 26-MAY-2004 Singapore Active Offshore Leaks
PRIVATE VILLA HOLDINGS (CHINA) PTE. LTD. Shareholder 2004-05-25 - 25-MAY-2004 Singapore Active Offshore Leaks
Spinner

Address

Data From
4th Floor, IBL House Caudan, Port Louis Republic of Mauritius Offshore Leaks
Spinner

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now