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Regal Equity Limited

Offshore · Sanction-linked entity

Regal Equity Limited is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Regal Equity Limited				[sources]
Incorporation date	1997-04-18				[sources]
Dissolution date	2009-11-01				[sources]
Legal form	Standard Company under IBC Act				[sources]
Jurisdiction	not available				[sources]
Country	Cyprus · British Virgin Islands				[sources]
ICIJ ID	220241				[sources]
Program	Commonwealth Trust Limited				[sources]
Registration number	`227437`				[sources]
Status	Dead				[sources]
Address	Christodoulos G. Vassiliades & Co. LLC 15 Agiou Pavlou Street, Ledra House, Agios Andreas, 1105 Nicosia, Cyprus RT BVI				[sources]
Publishing source	Offshore Leaks				[sources]
Source link	offshoreleaks.icij.org				[sources]
Last change	2023-12-22	Last processed	2024-12-17	First seen	2023-07-26

Descriptions

The Offshore Leaks data is current through 2010

— ICIJ Offshore Leaks Database non-official source, 2023-07-26

Relationships

Data sources

The record has been enriched with data from the following external databases:

Graph-based entity tagging69,466

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

ICIJ Offshore Leaks Database7,787

Combined data from the Panama Papers, Paradise Papers, Pandora Papers and other cross-border investigations conducted by ICIJ and its partners

External dataset · ICIJ · non-official source

For experts: raw data explorer

Factsheet Descriptions Data sources

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Agents
Agent	Role	Start date	End date
CHRISTODOULOS G. VASSILIADES & CO. LLC Sanctioned entity	intermediary of	-	-

Directors
Director	Role	Start date	End date
Andri Charilaou	director of	2002-05-02	-
Christodoulos G. Vassiliades	director of	1997-04-18	2002-05-02
Ledra Secretarial Services Limited	secretary of	1997-04-18	-

Owners
Owner	Percentage held	Start date	End date
LEDRA TRUSTEES LIMITED	-	2000-08-18	-
Ledra Services Limited	-	2000-08-18	-
LEDRA NOMINEES LIMITED Sanctioned entity	-	1997-04-18	-