REGENT BRAZIL HOLDINGS 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
- BRITISH VIRGIN ISLANDS
- Country
- VG
- Incorporated
- 2009-12-17
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/82022973
Relationships
- [Representation, incoming] registered agent of Appleby Corporate Services (BVI) Limited
- [Directorship, incoming] director of Obara - Patrick
- [Directorship, incoming] director of Adnani - Seyed Amir
- [Directorship, incoming] director of Burns - Ian M
- [Directorship, incoming] director of Azevedo - Luis Mauricio Ferraiuoli
- [Directorship, incoming] director of Dattels - Stephen Roland
- [Directorship, incoming] director of Stalker - John Ian
- [Directorship, incoming] director of Yan - Joanne Fangqiong
- [Ownership, incoming] shareholder of Angstrom Capital Ltd.
- [Ownership, incoming] shareholder of Brant Investments Limited a/c 108483293
- [Ownership, incoming] shareholder of Fiducs Ltd. a/t/f J. Stalker Discretionary Trust
- [Ownership, incoming] shareholder of Fakhari - Alexi Omid
- [Ownership, incoming] shareholder of Georgian Financial Holdings Limited
- [Ownership, incoming] shareholder of LOM Nominees Limited
- [Ownership, incoming] shareholder of Regent Mercantile Trustcorp (Pvt) Limited
- [Ownership, incoming] shareholder of Regent Mercantile Holdings Limited formerly known asYvoire Investment Limitied
- [Ownership, incoming] shareholder of Schindlers Reg Treuunternehmen as Trustees of the Nina Trust
- [Ownership, incoming] shareholder of Smoke Rise Holdings Limited
- [Ownership, incoming] shareholder of Beck - Stephen
- [Ownership, incoming] shareholder of The Beck Family 2001 Trust
- [Ownership, incoming] shareholder of Brant Investments Limited A/C 108483109
- [Ownership, incoming] shareholder of Azevedo - Luis Mauricio Ferraiuoli
- [Ownership, incoming] shareholder of Brazilian Gold Corporation - formerly Red Dragon Resources Corporation
- [Ownership, incoming] shareholder of Rupert Investment Holdings Limited