Officer:
CHONG, Tin Lung Benny
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| STI Wealth Management Limited | Director | 2005-09-01 | - | 01-SEP-2005 | British Virgin Islands | Transferred Out | Offshore Leaks |
| ORION GROUP INTERNATIONAL LIMITED | Shareholder | 2004-06-07 | - | 07-JUN-2004 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| VMS Capital Limited | Director | 2002-06-06 | - | 06-JUN-2002 | British Virgin Islands | Transferred Out | Offshore Leaks |
| VMS Capital Limited | Shareholder | 2002-06-06 | - | 06-JUN-2002 | British Virgin Islands | Transferred Out | Offshore Leaks |
| ORION BUSINESS CONSULTING LIMITED | Shareholder | 2005-01-08 | - | 01-SEP-2004 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| ORION BUSINESS CONSULTING LIMITED | Director | 2005-01-08 | - | 01-SEP-2004 | British Virgin Islands | Struck / Defunct / Deregistered | 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.