Statements: Regal Equity Limited

Canonical ID: icijol-220241 · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Source dataset	Source ID	First seen
`Company:address`	Christodoulos G. Vassiliades & Co. LLC 15 Agiou Pavlou Street, Ledra House, Agios Andreas, 1105 Nicosia, Cyprus RT BVI	ext_icij_offshoreleaks	`icijol-220241`	2023-07-26
`Company:country`	vg	ext_icij_offshoreleaks	`icijol-220241`	2023-07-26
`Company:country`	cy	ext_icij_offshoreleaks	`icijol-220241`	2023-07-26
`Company:dissolutionDate`	2009-11-01	ext_icij_offshoreleaks	`icijol-220241`	2023-07-26
`Company:icijId`	220241	ext_icij_offshoreleaks	`icijol-220241`	2023-07-26
`Company:id`	9509c9b1905c5622ef482ffa38448e01fa1936bc	ext_icij_offshoreleaks	`icijol-220241`	2023-07-26
`Company:id`	6b1b41c3b95724ee9e82b39361f7e64e6f0095d9	ann_graph_topics	`icijol-220241`	2023-12-22
`Company:incorporationDate`	1997-04-18	ext_icij_offshoreleaks	`icijol-220241`	2023-07-26
`Company:legalForm`	Standard Company under IBC Act	ext_icij_offshoreleaks	`icijol-220241`	2023-07-26
`Company:name`	Regal Equity Limited	ext_icij_offshoreleaks	`icijol-220241`	2023-07-26
`Company:notes`	The Offshore Leaks data is current through 2010	ext_icij_offshoreleaks	`icijol-220241`	2023-07-26
`Company:program`	Commonwealth Trust Limited	ext_icij_offshoreleaks	`icijol-220241`	2023-07-26
`Company:publisher`	Offshore Leaks	ext_icij_offshoreleaks	`icijol-220241`	2023-07-26
`Company:registrationNumber`	227437	ext_icij_offshoreleaks	`icijol-220241`	2023-07-26
`Company:sourceUrl`	https://offshoreleaks.icij.org/nodes/220241	ext_icij_offshoreleaks	`icijol-220241`	2023-07-26
`Company:status`	Dead	ext_icij_offshoreleaks	`icijol-220241`	2023-07-26
`Company:topics`	corp.offshore	ext_icij_offshoreleaks	`icijol-220241`	2023-07-26
`Company:topics`	sanction.linked	ann_graph_topics	`icijol-220241`	2023-12-22

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