Entity:
VMS Capital Limited
Connections:
Officer (4)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Mak Siu Hang, Viola | Shareholder | 2006-05-21 | - | Offshore Leaks |
| FANTASTIC INC. | Shareholder | 2002-06-06 | - | Offshore Leaks |
| FANTASTIC INC. | Director | 2002-06-06 | 2006-05-21 | Offshore Leaks |
| MAK Shiu Hang, Viola | Director | 2006-05-21 | - | Offshore Leaks |
| CHONG, Tin Lung Benny | Director | 2002-06-06 | - | Offshore Leaks |
| CHONG, Tin Lung Benny | Shareholder | 2002-06-06 | - | Offshore Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| Benny Chong | - | 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.