Regal Group Trading Limited

Entity

Status: Active

The Panama Papers data is current through 2015

Countries:
United Arab Emirates

Source: Panama Papers

Address: ROCKLIN S.A. 401; TRAVO A P.O. BOX 126227; DUBAI; UAE

Jurisdiction: BVI (British Virgin Islands)

Connections

From Type To
ROCKLIN S.A. Intermediary of Regal Group Trading Limited
RIAZ AHMED TAYUB Shareholder of Regal Group Trading Limited
IRFAN AHMED TAYUB Shareholder of Regal Group Trading Limited
SHAUKAT ALI TAYUB Shareholder of Regal Group Trading Limited
SHAMINA IRFAN TAYUB Shareholder of Regal Group Trading Limited
NUSHRAT SHAUKAT TAYUB Shareholder of Regal Group Trading Limited

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