Officer:
DOROTHY TINA CHUNG-LOYE
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 |
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.