by The International Consortium of Investigative Journalists
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Entity

NEO-COLLECTION LTD.

  • Connected to 3 officers
  • Connected to 1 intermediary
  • Incorporated: 31-MAY-1996 Inactivation: 26-JUL-2013 Struck off: 31-OCT-2014
  • Status: Changed agent
  • Registered in: British Virgin Islands
  • Linked countries: Russia
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Connections

Officer

Role From To Data From
THE BEARER Shareholder 31-MAY-1997 19-SEP-2006 Panama Papers
CORLINE WINIFRED PILLAY Shareholder 19-SEP-2006 18-JAN-2010 Panama Papers
DOROTHY TINA CHUNG-LOYE Shareholder 18-JAN-2010 - Panama Papers
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Intermediary

Status Data From
LEGAL CONSULTING SERVICES LIMITED ACTIVE Panama Papers
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