REGENT INVESTMENT HOLDINGS (MALTA) LIMITED

Company · entity

Appearing in the ICIJ Offshore Leaks Database is not evidence of wrongdoing, not an official designation, and not an allegation. Identities require independent confirmation — this record is sourced from ICIJ and has not been independently verified by proofaml.com.

This page exists only because this entity appears in the ICIJ Offshore Leaks Database.

Data from ICIJ Offshore Leaks

Schema: Company
ICIJ node type: entity
Jurisdiction: MALTA
Country: MT
Incorporated: 2011-10-24
Source leak: Paradise Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/55049129

Relationships

[Directorship, incoming] secretary of CHARLOTTE FITZGERALD
[Directorship, incoming] judicial representative of DAVID SHORTHOUSE
[Directorship, incoming] legal representative of DAVID SHORTHOUSE
[Directorship, incoming] liquidator of ANTONIO GRECH
[Directorship, incoming] legal representative of CHARLOTTE FITZGERALD
[Directorship, incoming] director of DAVID SHORTHOUSE
[Ownership, incoming] shareholder of ADAM HABIB
[Ownership, incoming] shareholder of KOKAKO LIMITED
[Directorship, incoming] director of JEFFREY FLEMING
[Directorship, incoming] legal representative of JEFFREY FLEMING
[Ownership, incoming] shareholder of DAVID SHORTHOUSE
[Ownership, incoming] shareholder of CHRIS POWELL
[Ownership, incoming] shareholder of JENNIFER CATHERINE HABIB
[Ownership, incoming] shareholder of JAMES ARCULUS
[Ownership, incoming] shareholder of VITO ELIA
[Ownership, incoming] shareholder of FRANKLYN MCGAURAN
[Ownership, incoming] shareholder of MICHELI ASSOCIATI SARL
[Ownership, incoming] shareholder of OPTIOPAJA OY
[Ownership, incoming] shareholder of MEDICI ADVISORY LIMITED
[Directorship, incoming] director of CHARLOTTE FITZGERALD
[Directorship, incoming] judicial representative of CHARLOTTE FITZGERALD
[Ownership, incoming] shareholder of THOMAS MOORE
[Directorship, incoming] judicial representative of JEFFREY FLEMING