REGULA LIMITED
LegalEntity · officer
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Data from ICIJ Offshore Leaks
- Schema
- LegalEntity
- ICIJ node type
- officer
- Country
- VI
- Source leak
- Offshore Leaks
- ICIJ record
- https://offshoreleaks.icij.org/nodes/89240
Relationships
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- [Ownership, outgoing] shareholder of Straits Isle Ltd
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- [Ownership, outgoing] shareholder of Liberty Link Ltd
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- [Ownership, outgoing] shareholder of X-Works Ltd
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- [Directorship, outgoing] director of Financial Holdings Group Ltd
- [Ownership, outgoing] shareholder of Financial Holdings Group Ltd
- [Ownership, outgoing] shareholder of Majestic Holding Group Ltd
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- [Directorship, outgoing] director of Wassbourne Finance Ltd
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- [Ownership, outgoing] shareholder of Blue Horizon Worldwide Ltd
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- [Directorship, outgoing] director of North York International Ltd
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- [Ownership, outgoing] shareholder of WAYLAND INVESTMENT GROUP LIMITED
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- [Ownership, outgoing] shareholder of Rinji Sangyo International Limited
- [Directorship, outgoing] director of QUALITY RESULT MANAGEMENT LIMITED
- [Directorship, outgoing] director of METRO FAITH GROUP LIMITED
- [Ownership, outgoing] shareholder of QUALITY RESULT MANAGEMENT LIMITED
- [Ownership, outgoing] shareholder of METRO FAITH GROUP LIMITED
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- [Directorship, outgoing] director of Astro Assets Management Ltd
- [Directorship, outgoing] director of INFINITE CAPITAL FUND LIMITED
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- [Ownership, outgoing] shareholder of Starzen Holding Ltd
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- [Ownership, outgoing] shareholder of Tanglin Trade Ltd
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- [Ownership, outgoing] shareholder of Starwood International Enterprise Ltd
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- [Ownership, outgoing] shareholder of INDEA CAPITAL OVERSEAS INC.
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- [Ownership, outgoing] shareholder of Active Nobel Incorporated