Officer:
MS. DOROTHY TINA CHUNG-LOYE
Connections:
Entity (9)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| KENRICK MANAGEMENT INC. | Shareholder | 16-JUL-2008 | - | 23-OCT-2007 | British Virgin Islands | Defaulted | Panama Papers |
| BILES SERVICES CORPORATION | Shareholder | 13-APR-2009 | 13-APR-2009 | 09-OCT-2008 | British Virgin Islands | Defaulted | Panama Papers |
| KASHTAN LTD | Shareholder | 16-JUL-2008 | - | 09-FEB-2007 | British Virgin Islands | Defaulted | Panama Papers |
| RICARDA CORPORATION | Shareholder | 15-MAY-2008 | - | 18-APR-2008 | British Virgin Islands | Dissolved | Panama Papers |
| BARNSLEY INTERINVEST LIMITED | Shareholder | 07-DEC-2007 | - | 01-NOV-2007 | British Virgin Islands | Defaulted | Panama Papers |
| DANTE TRADING S.A. | Shareholder | 02-JUL-2010 | - | 10-AUG-1998 | British Virgin Islands | Active | Panama Papers |
| POWNCEBY LIMITED | Shareholder | 05-OCT-2015 | - | 27-APR-2007 | British Virgin Islands | Active | Panama Papers |
| ICELAND MANAGEMENT LTD. | Shareholder | 20-DEC-2010 | - | 22-AUG-1994 | Bahamas | Defaulted | Panama Papers |
| FOLLET CORPORATION | Shareholder | 11-OCT-2010 | - | 24-MAR-1997 | Bahamas | Active | 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 |
| 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.