Regency Private College Ltd
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
- 2014-04-28
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55059530
Relationships
- [Directorship, incoming] judicial representative of GWU PROPERTY HOLDINGS LIMITED
- [Directorship, incoming] legal representative of GWU PROPERTY HOLDINGS LIMITED
- [Directorship, incoming] secretary of ROBERT BORG
- [Directorship, incoming] legal representative of RAJU MAKWANA
- [Ownership, incoming] shareholder of MOHAMMED YUNIS KHAN
- [Ownership, incoming] shareholder of RAJU MAKWANA
- [Directorship, incoming] legal representative of MOHAMMED YUNIS KHAN
- [Directorship, incoming] judicial representative of MOHAMMED YUNIS KHAN
- [Ownership, incoming] shareholder of ARTHUR TONNA
- [Directorship, incoming] director of MOHAMMED YUNIS KHAN
- [Ownership, incoming] shareholder of GWU PROPERTY HOLDINGS LIMITED
- [Directorship, incoming] judicial representative of RAJU MAKWANA
- [Directorship, incoming] director of RAJU MAKWANA
- [Directorship, incoming] judicial representative of ARTHUR TONNA
- [Directorship, incoming] director of ARTHUR TONNA
- [Directorship, incoming] legal representative of ARTHUR TONNA
- [Directorship, incoming] director of GWU PROPERTY HOLDINGS LIMITED