by The International Consortium of Investigative Journalists
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Entity

DOMBEYA CORP.

  • Connected to 1 entity
  • Connected to 8 officers
  • Connected to 1 intermediary
  • Incorporated: 30-JUN-1999 Inactivation: 04-JAN-2010 Struck off: 31-DEC-2009
  • Status: Defaulted
  • Registered in: Bahamas
  • Linked countries: South Africa
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
DOMBEYA CORP. Same company as - - 30-JUN-1999 Bahamas - Bahamas Leaks
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Officer

Role From To Data From
CHRISTINE JANE READ Shareholder 05-NOV-2002 - Panama Papers
CHRISTINE JANE READ Shareholder 31-MAR-2003 - Panama Papers
FAIRBAIRN TRUST COMPANY LIMITED AS TRUSTEES OF THE ALOE TRUST Shareholder 05-NOV-2002 22-OCT-2008 Panama Papers
FAIRBAIRN TRUST COMPANY LIMITED AS TRUSTEES OF THE ALOE TRUST Shareholder 31-MAR-2003 - Panama Papers
KEITH ERIC JOUBERT Shareholder 31-MAR-2003 - Panama Papers
Lee Hartman Shareholder 22-OCT-2008 - Panama Papers
SIR DAVID DAVIES Shareholder 28-JUN-2004 - Panama Papers
VALERIE ANNE BAKER Shareholder 31-MAR-2003 - Panama Papers
WESLEY GEORGE SHIELDS Shareholder 31-MAR-2003 - Panama Papers
WESLEY GEORGE SHIELDS Shareholder 05-NOV-2002 - Panama Papers
WESLEY GEORGE SHIELDS Shareholder 30-JUN-1999 - Panama Papers
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Intermediary

Status Data From
MR LEE HARTMAN ACTIVE Panama Papers
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