Entity:
Regal Investments Corporation Limited
Connections:
Officer (6)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Evelyn Phua | Authorised person / signatory | - | - | Offshore Leaks |
| Wong Tze Lee | Authorised person / signatory | - | - | Offshore Leaks |
| Amir Senawi | Authorised person / signatory | - | - | Offshore Leaks |
| Portcullis TrustNet (Cook Islands) Limited | Shareholder | - | - | Offshore Leaks |
| Directcorp Limited | Director | 1992-07-08 | 2004-12-14 | Offshore Leaks |
| Secorp Limited | Secretary | 1992-07-08 | 2004-12-14 | Offshore Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| Mohd Amir Senawi | - | Offshore Leaks |
How to download this database
The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.