Officer:
CHONG TIN LUNG BENNY
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| VMS PRIVATE INVESTMENT PARTNERS I LIMITED | Shareholder | 2006-06-07 | - | 20-JUN-2006 | British Virgin Islands | Transferred Out | Offshore Leaks |
| VMS PRIVATE INVESTMENT PARTNERS I LIMITED | Director | 2006-06-07 | - | 20-JUN-2006 | British Virgin Islands | Transferred Out | Offshore Leaks |
| VMS Investment Group Limited | Shareholder | 2006-06-29 | 2007-03-15 | 29-JUN-2006 | British Virgin Islands | Transferred Out | Offshore Leaks |
| VMS Investment Group Limited | Director | 2006-06-30 | 2007-03-15 | 29-JUN-2006 | British Virgin Islands | Transferred Out | Offshore Leaks |
| WIN PRIVILEGE INVESTMENT LIMITED | Shareholder | 2005-12-30 | 2006-08-11 | 17-AUG-2005 | British Virgin Islands | Active | Offshore Leaks |
| WIN PRIVILEGE INVESTMENT LIMITED | Director | 2005-12-30 | 2006-08-11 | 17-AUG-2005 | British Virgin Islands | Active | Offshore Leaks |
Address (1)
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.