Officer:
MAK Shiu Hang, Viola
Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| VMS Investment Group Limited | Shareholder | 2007-03-15 | - | 29-JUN-2006 | British Virgin Islands | Transferred Out | Offshore Leaks |
| VMS Capital Limited | Director | 2006-05-21 | - | 06-JUN-2002 | British Virgin Islands | Transferred Out | Offshore Leaks |
| VMS PRIVATE INVESTMENT PARTNERS IV LIMITED | Director | 2007-06-07 | - | 30-JAN-2007 | British Virgin Islands | Active | Offshore Leaks |
| United Capital Investment Venture Partners Limited | Director | 2006-08-29 | - | 21-JUL-2006 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| VMS PRIVATE INVESTMENT PARTNERS II LIMITED | Director | 2007-02-12 | - | 12-FEB-2007 | British Virgin Islands | Active | Offshore Leaks |
| VMS PRIVATE INVESTMENT PARTNERS II LIMITED | Shareholder | 2007-02-12 | - | 12-FEB-2007 | British Virgin Islands | Active | Offshore Leaks |
| VMS PRIVATE INVESTMENT PARTNERS III LIMITED | Director | 2007-02-12 | - | 12-FEB-2007 | British Virgin Islands | Active | Offshore Leaks |
| VMS PRIVATE INVESTMENT PARTNERS III LIMITED | Shareholder | 2007-02-12 | - | 12-FEB-2007 | 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.