by The International Consortium of Investigative Journalists
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Officer

DOROTHY TINA CHUNG-LOYE

  • Connected to 1 address
  • Connected to 18 entities
  • Connected to 3 officers
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
AXFORD ENTERPRISES LIMITED Shareholder 30-AUG-2012 - 14-AUG-2012 British Virgin Islands Active Panama Papers
Brownridge Imexpo Limited Shareholder 19-FEB-2014 - 08-FEB-2007 British Virgin Islands Active Panama Papers
EDGE-CORE CORP. Shareholder 16-JUL-2008 - 10-APR-2007 British Virgin Islands Defaulted Panama Papers
ELLERAY HOLDINGS LIMITED Shareholder 16-JUL-2008 - 26-JUN-2006 British Virgin Islands Defaulted Panama Papers
FABRIC ENTERPRISES S.A. Shareholder 16-JUL-2008 16-JUL-2008 10-JUL-2007 British Virgin Islands Defaulted Panama Papers
FALCONER TRADING CORPORATION Shareholder 14-NOV-2007 - 24-OCT-2007 British Virgin Islands Defaulted Panama Papers
FOKER PACIFIC LIMITED Shareholder 15-MAY-2008 13-MAY-2010 11-FEB-2008 British Virgin Islands Defaulted Panama Papers
GAST GEOPHYSICAL LTD Shareholder 16-JUL-2008 07-NOV-2014 11-OCT-2006 British Virgin Islands Active Panama Papers
GERRED IMPEX LIMITED Shareholder 23-JUN-2009 - 06-MAY-2009 British Virgin Islands Defaulted Panama Papers
LAGUNA CAPITAL ESTATES INC. Shareholder 15-APR-2010 - 27-JUL-2009 British Virgin Islands Defaulted Panama Papers
NEO-COLLECTION LTD. Shareholder 18-JAN-2010 - 31-MAY-1996 British Virgin Islands Changed agent Panama Papers
NOWILL PACIFIC LIMITED Shareholder 15-FEB-2008 27-FEB-2009 07-DEC-2007 British Virgin Islands Defaulted Panama Papers
O'HUDSON'S CORP. Shareholder 23-DEC-2009 - 04-DEC-2000 British Virgin Islands Active Panama Papers
RODWAY TRADING INC. Shareholder 02-MAR-2012 - 02-DEC-2011 British Virgin Islands Defaulted Panama Papers
TENTORIUM INTERNATIONAL CORPORATION Shareholder 18-JAN-2010 - 16-NOV-2006 British Virgin Islands Defaulted Panama Papers
VELORIO MARKETING INC. Shareholder 09-OCT-2008 - 08-JUL-2008 British Virgin Islands Active Panama Papers
VILLEROY SERVICES LIMITED Shareholder 18-JAN-2010 - 14-MAR-2007 British Virgin Islands Changed agent Panama Papers
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Officer

Role From To Data From
DOROTHY TINA CHUNG-LOYE Similar name and address as - - Panama Papers
DOROTHY TINA CHUNG-LOYE Similar name and address as - - Panama Papers
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Address

Data From
Hermitage, Mahe Seychelles Panama Papers
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