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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Officer:

DOROTHY TINA CHUNG-LOYE

The Panama Papers data is current through 2015
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Connections:

Entity (18)

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

Officer (3)

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

Address (1)

Data From
Hermitage, Mahe Seychelles Panama Papers

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Panama Papers
Mossack Fonseca

How to download this database

The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more