Rego - Jamie
LegalEntity · officer
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
- LegalEntity
- ICIJ node type
- officer
- Country
- BM, GB
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/80116518
Relationships
- [Directorship, outgoing] appleby assigned attorney Swizzle Ltd.
- [Directorship, outgoing] appleby assigned attorney Employee Assistance Programme of Bermuda
- [Directorship, outgoing] appleby assigned attorney Zhuang PP Holdings Limited
- [Directorship, outgoing] appleby assigned attorney EVERGO INTERNATIONAL HOLDINGS COMPANY LIMITED
- [Directorship, outgoing] appleby assigned attorney PACIFIC PLYWOOD HOLDINGS LIMITED
- [Directorship, outgoing] appleby assigned attorney UP PETROLEO III LTD.
- [Directorship, outgoing] appleby assigned attorney Silitech (Bermuda) Holding Ltd.
- [Directorship, outgoing] appleby assigned attorney South Shore Swizzle Ltd.
- [Directorship, outgoing] appleby assigned attorney Changtian Plastic & Chemical Limited
- [Directorship, outgoing] appleby assigned attorney MC Energy Logistics Ltd.
- [Directorship, outgoing] appleby assigned attorney STEC Bermuda L.P.
- [Directorship, outgoing] appleby assigned attorney Visual Solutions, LTD.
- [Directorship, outgoing] appleby assigned attorney LFG Asset Finance Ltd.
- [Directorship, outgoing] alternate director of Atlasco Shipping Ltd.
- [Directorship, outgoing] appleby assigned attorney Ceilings Plus Ltd.
- [Directorship, outgoing] appleby assigned attorney BERMUDA REMEDIATION & RESTORATION CO. LTD.
- [Directorship, outgoing] appleby assigned attorney Arion Holding Limited
- [Directorship, outgoing] appleby assigned attorney Arion Management Services Limited
- [Directorship, outgoing] appleby assigned attorney Diamond Mine Acquisition Limited
- [Directorship, outgoing] appleby assigned attorney Currency House Ltd.
- [Directorship, outgoing] director of Ivy Education Ltd.
- [Directorship, outgoing] appleby assigned attorney BAC Transco Ltd.