by The International Consortium of Investigative Journalists
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Entity

VMS Investment Group Limited

  • Connected to 1 address
  • Connected to 3 officers
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
CHONG TIN LUNG BENNY Shareholder 2006-06-29 2007-03-15 Offshore Leaks
CHONG TIN LUNG BENNY Director 2006-06-30 2007-03-15 Offshore Leaks
MAK Shiu Hang, Viola Shareholder 2007-03-15 - Offshore Leaks
Mak Siu Hang, Viola Director 2007-03-15 - Offshore Leaks
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Intermediary

Status Data From
Benny Chong or Virginia Lam - Offshore Leaks
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Address

Data From
Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005) Offshore Leaks
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