by The International Consortium of Investigative Journalists
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Officer

REGULA LIMITED

  • Connected to 1 address
  • Connected to 23 entities
  • Connected to 2 officers
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Astro Assets Management Ltd Shareholder 2006-06-10 - 06-MAY-2005 British Virgin Islands Active Offshore Leaks
Astro Assets Management Ltd Director 2006-10-06 - 06-MAY-2005 British Virgin Islands Active Offshore Leaks
BLUE MOUNTAIN PREMIER LIMITED Director 2002-08-07 - 29-JUL-2002 British Virgin Islands Active Offshore Leaks
BLUE MOUNTAIN PREMIER LIMITED Shareholder 2002-08-07 - 29-JUL-2002 British Virgin Islands Active Offshore Leaks
Blue Horizon Worldwide Ltd Director 2005-04-12 - 23-MAR-2005 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Blue Horizon Worldwide Ltd Shareholder 2005-04-12 - 23-MAR-2005 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
EverSilver Limited Director 2002-06-24 - 19-FEB-2001 British Virgin Islands Active Offshore Leaks
EverSilver Limited Shareholder 2002-06-24 - 19-FEB-2001 British Virgin Islands Active Offshore Leaks
Financial Holdings Group Ltd Shareholder 2004-10-15 - 29-SEP-2004 British Virgin Islands Not To Be Renewed / In Deregistration Offshore Leaks
Financial Holdings Group Ltd Director 2004-10-15 - 29-SEP-2004 British Virgin Islands Not To Be Renewed / In Deregistration Offshore Leaks
Honway Property Limited Director 2006-07-26 2006-11-29 15-JUN-2006 British Virgin Islands Active Offshore Leaks
INDEA CAPITAL OVERSEAS INC. Shareholder 2009-01-29 - 05-OCT-2006 British Virgin Islands Active Offshore Leaks
INDEA CAPITAL OVERSEAS INC. Director 2009-01-29 - 05-OCT-2006 British Virgin Islands Active Offshore Leaks
INFINITE CAPITAL FUND LIMITED Director 2007-07-25 2007-10-03 12-JUL-2007 Cayman Islands Active Offshore Leaks
Liberty Link Ltd Shareholder 2002-08-14 - 09-JUL-2002 British Virgin Islands Active Offshore Leaks
Liberty Link Ltd Director 2002-08-14 - 09-JUL-2002 British Virgin Islands Active Offshore Leaks
Majestic Holding Group Ltd Shareholder 2004-10-15 2008-08-25 29-SEP-2004 British Virgin Islands Active Offshore Leaks
Majestic Holding Group Ltd Director 2004-10-05 2008-08-25 29-SEP-2004 British Virgin Islands Active Offshore Leaks
North York International Ltd Director 2005-06-28 2005-06-28 08-APR-2005 British Virgin Islands Not To Be Renewed / In Deregistration Offshore Leaks
North York International Ltd Shareholder 2005-06-28 - 08-APR-2005 British Virgin Islands Not To Be Renewed / In Deregistration Offshore Leaks
QUALITY RESULT MANAGEMENT LIMITED Shareholder 2005-11-30 - 02-MAR-2004 British Virgin Islands Active Offshore Leaks
QUALITY RESULT MANAGEMENT LIMITED Director 2005-11-30 - 02-MAR-2004 British Virgin Islands Active Offshore Leaks
Rinji Sangyo International Limited Shareholder 2005-10-31 - 31-OCT-2005 British Virgin Islands Transferred Out Offshore Leaks
Rinji Sangyo International Limited Director 2005-10-31 - 31-OCT-2005 British Virgin Islands Transferred Out Offshore Leaks
Starwood International Enterprise Ltd Director 2008-09-02 - 21-JUL-2008 British Virgin Islands Active Offshore Leaks
Starwood International Enterprise Ltd Shareholder 2008-09-02 - 21-JUL-2008 British Virgin Islands Active Offshore Leaks
Starzen Holding Ltd Director 2008-01-07 - 03-MAY-2007 British Virgin Islands Active Offshore Leaks
Starzen Holding Ltd Shareholder 2008-01-07 - 03-MAY-2007 British Virgin Islands Active Offshore Leaks
Straits Isle Ltd Director 2002-06-06 - 06-JAN-2000 British Virgin Islands Active Offshore Leaks
Straits Isle Ltd Shareholder 2002-06-06 - 06-JAN-2000 British Virgin Islands Active Offshore Leaks
Tristar Capital Investments Inc Director 2002-06-06 - 07-APR-2000 British Virgin Islands Active Offshore Leaks
Tristar Capital Investments Inc Shareholder 2002-06-06 - 07-APR-2000 British Virgin Islands Active Offshore Leaks
WAYLAND INVESTMENT GROUP LIMITED Shareholder 2005-10-24 - 24-OCT-2005 British Virgin Islands Transferred Out Offshore Leaks
WAYLAND INVESTMENT GROUP LIMITED Director 2005-10-24 - 24-OCT-2005 British Virgin Islands Transferred Out Offshore Leaks
X-Works Ltd Director 2003-07-03 - 04-JAN-2002 British Virgin Islands Active Offshore Leaks
X-Works Ltd Shareholder 2003-07-03 - 04-JAN-2002 British Virgin Islands Active Offshore Leaks
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Officer

Role From To Data From
REGULA LIMITED Similar name and address as - - Panama Papers
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