Entity:
VSC Group Investments Company Ltd
Connections:
Officer (11)
| Role | From | To | Data From | |
|---|---|---|---|---|
| China Advance Materials Processing Limited | Shareholder | 2006-07-25 | - | Offshore Leaks |
| Frank Munoz | Director | 2008-10-31 | - | Offshore Leaks |
| Xue Yansong | Director | 2008-10-31 | - | Offshore Leaks |
| CAMP (BVI) Holdings Limited | Shareholder | 2005-05-30 | - | Offshore Leaks |
| Lee Kar Wah | Director | 1994-12-02 | 2002-08-17 | Offshore Leaks |
| Yao Shu Lin | Director | 2005-03-28 | 2008-10-31 | Offshore Leaks |
| Van Shung Chong (B.V.I.) Limited | Shareholder | - | - | Offshore Leaks |
| Ho Sai Hou | Director | 2004-06-30 | 2005-03-28 | Offshore Leaks |
| Yao Shu Sheng | Director | 1994-12-02 | 2002-08-17 | Offshore Leaks |
| Yao Shu Sheng | Shareholder | - | - | Offshore Leaks |
| Miriam Che Li Yao | Director | 2002-09-06 | 2004-06-30 | Offshore Leaks |
| Yao Cho Fai, Andrew | Director | 1994-12-02 | 2008-10-31 | Offshore Leaks |
| Yao Cho Fai, Andrew | Shareholder | - | - | Offshore Leaks |
| Portcullis TrustNet (BVI) Limited | Records & registers | - | - | Offshore Leaks |
Intermediary (2)
| Status | Data From | |
|---|---|---|
| Van Shung Chong Holdings Limited | - | Offshore Leaks |
| Portcullis TrustNet (BVI) Limited | - | 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.