Connections:
Entity (3)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Benny Chong or Virginia Lam | Intermediary | Not identified | - | Offshore Leaks | |
| VMS PRIVATE INVESTMENT PARTNERS I LIMITED | Intermediary | 20-JUN-2006 | British Virgin Islands | Transferred Out | Offshore Leaks |
| VMS Investment Group Limited | Intermediary | 29-JUN-2006 | British Virgin Islands | Transferred Out | Offshore Leaks |
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.