by The International Consortium of Investigative Journalists
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Intermediary

Benny Chong or Virginia Lam

  • Connected to 3 entities
  • Connected to 1 address
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
Benny Chong or Virginia Lam Intermediary Not identified - Offshore Leaks
VMS Investment Group Limited Intermediary 29-JUN-2006 British Virgin Islands Transferred Out Offshore Leaks
VMS PRIVATE INVESTMENT PARTNERS I LIMITED Intermediary 20-JUN-2006 British Virgin Islands Transferred Out Offshore Leaks
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Address

Data From
Room 2105 China Insurance Group Building 141 Des Voeux Road Central Hong Kong Hong Kong Offshore Leaks
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